Introduction
Watch Company
H
HILLBOURNE HOLDINGS LTD
HILLBOURNE HOLDINGS LTD is an active company incorporated on 4 September 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HILLBOURNE HOLDINGS LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13602770
LTD Company
Age
4 Years
Incorporated 4 September 2021
Size
N/A
Accounts
ARD: 27/9Up to Date
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 29 September 2023 - 27 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 June 2026
Period: 28 September 2024 - 27 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Brulimar House Jubilee Road Manchester, M24 2LX,
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FELDMAN, Abraham
ActiveJubilee Road, ManchesterM24 2LX
Born January 1992
Director
Appointed 04 Sept 2021
FELDMAN, Abraham
Jubilee Road, ManchesterM24 2LX
Born January 1992
Director
04 Sept 2021
Active
WINEGARTEN, Moshe Yisroel
ActiveJubilee Road, ManchesterM24 2LX
Born November 1991
Director
Appointed 04 Sept 2021
WINEGARTEN, Moshe Yisroel
Jubilee Road, ManchesterM24 2LX
Born November 1991
Director
04 Sept 2021
Active
FELDMAN, Gerald
ResignedJubilee Road, ManchesterM24 2LX
Born March 1955
Director
Appointed 04 Sept 2021
Resigned 28 Oct 2021
FELDMAN, Gerald
Jubilee Road, ManchesterM24 2LX
Born March 1955
Director
04 Sept 2021
Resigned 28 Oct 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hillbourne Estates Ltd
ActiveJubilee Road, MiddletonM24 2LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2021
Hillbourne Estates Ltd
Jubilee Road, MiddletonM24 2LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2021
Active
Abraham Feldman
CeasedJubilee Road, ManchesterM24 2LX
Born January 1991
Nature of Control
Significant influence or control
Notified 04 Sept 2021
Ceased 28 Oct 2021
Abraham Feldman
Jubilee Road, ManchesterM24 2LX
Born January 1991
Significant influence or control
04 Sept 2021
Ceased 28 Oct 2021
Ceased
Mr Gerald Feldman
CeasedJubilee Road, ManchesterM24 2LX
Born March 1955
Nature of Control
Significant influence or control
Notified 04 Sept 2021
Ceased 28 Oct 2021
Mr Gerald Feldman
Jubilee Road, ManchesterM24 2LX
Born March 1955
Significant influence or control
04 Sept 2021
Ceased 28 Oct 2021
Ceased
Mr Moshe Yisroel Winegarten
CeasedJubilee Road, ManchesterM24 2LX
Born November 1991
Nature of Control
Significant influence or control
Notified 04 Sept 2021
Ceased 28 Oct 2021
Mr Moshe Yisroel Winegarten
Jubilee Road, ManchesterM24 2LX
Born November 1991
Significant influence or control
04 Sept 2021
Ceased 28 Oct 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
18 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2025
18 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2025
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
1 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2023
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2022
30 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2022
13 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2022
28 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2021
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2021
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2021
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021