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HILLMOUNT PROPERTIES (N.I.) LIMITED (NI025463)

HILLMOUNT PROPERTIES (N.I.) LIMITED (NI025463) is an active UK company. incorporated on 30 April 1991. with registered office in Cullybackey. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming and 2 other business activities. HILLMOUNT PROPERTIES (N.I.) LIMITED has been registered for 34 years. Current directors include FRAZER, Andrew David, FRAZER, Anna Victoria, FRAZER, Juliet Clare, Lady and 2 others.

Company Number
NI025463
Status
active
Type
ltd
Incorporated
30 April 1991
Age
34 years
Address
Hillmount House, Cullybackey, BT42 1NZ
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
FRAZER, Andrew David, FRAZER, Anna Victoria, FRAZER, Juliet Clare, Lady, FRAZER, Mary Emma, FRAZER, William John Andrew
SIC Codes
01500, 68209, 70100

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Introduction
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HILLMOUNT PROPERTIES (N.I.) LIMITED

HILLMOUNT PROPERTIES (N.I.) LIMITED is an active company incorporated on 30 April 1991 with the registered office located in Cullybackey. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 2 other business activities. HILLMOUNT PROPERTIES (N.I.) LIMITED was registered 34 years ago.(SIC: 01500, 68209, 70100)

Status

active

Active since 34 years ago

Company No

NI025463

LTD Company

Age

34 Years

Incorporated 30 April 1991

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 18 April 2025 (1 year ago)
Submitted on 18 April 2025 (1 year ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026
Contact
Address

Hillmount House 72 Hillmount Road Cullybackey, BT42 1NZ,

Timeline

6 key events • 2012 - 2023

Funding Officers Ownership
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Feb 15
Loan Secured
Aug 16
Director Joined
Apr 18
Director Joined
Sept 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

FRAZER, Andrew David

Active
Hillmount, Co Antrim
Secretary
Appointed 30 Apr 1991

FRAZER, Andrew David

Active
72 Hillmount Road, BallymenaBT42 1NZ
Born July 1951
Director
Appointed 30 Apr 1991

FRAZER, Anna Victoria

Active
Hillmount House, CullybackeyBT42 1NZ
Born December 1984
Director
Appointed 04 Sept 2023

FRAZER, Juliet Clare, Lady

Active
72 Hillmount Road, Co. AntrimBT42 1NZ
Born November 1954
Director
Appointed 20 Jun 2001

FRAZER, Mary Emma

Active
Hillmount House, CullybackeyBT42 1NZ
Born September 1985
Director
Appointed 01 Apr 2018

FRAZER, William John Andrew

Active
Hillmount House, CullybackeyBT42 1NZ
Born September 1985
Director
Appointed 14 Feb 2015

FRAZER, Jacqueline Susan

Resigned
Hillmount Road, BallymenaBT42 1NZ
Born June 1962
Director
Appointed 13 Apr 2008
Resigned 04 Apr 2012

FRAZER, John Anthony

Resigned
70 Hillmount Road, Co AntrimBT42 1NZ
Born May 1948
Director
Appointed 30 Apr 1991
Resigned 09 Mar 2008

FRAZER, John William

Resigned
Hillmount House, CullybackeyBT42 1NZ
Born October 1917
Director
Appointed 30 Apr 1991
Resigned 29 Jul 2002

GADD, Brian Peter

Resigned
26 Sharman Gardens, County AntrimBT9 5GE
Born August 1947
Director
Appointed 08 Aug 2009
Resigned 04 Apr 2012

Persons with significant control

2

Mr Andrew David Frazer

Active
Hillmount House, CullybackeyBT42 1NZ
Born July 1951

Nature of Control

Significant influence or control
Notified 18 Apr 2017

Lady Juliet Clare Frazer

Active
Hillmount House, CullybackeyBT42 1NZ
Born October 1954

Nature of Control

Significant influence or control
Notified 18 Apr 2017
Fundings
Financials
Latest Activities

Filing History

101

Replacement Filing Of Director Appointment With Name
14 March 2026
RP01AP01RP01AP01
Accounts With Accounts Type Micro Entity
18 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
22 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
21 November 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 April 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
5 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2015
AR01AR01
Appoint Person Director Company With Name Date
16 February 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Termination Director Company With Name
17 April 2012
TM01Termination of Director
Termination Director Company With Name
17 April 2012
TM01Termination of Director
Resolution
13 April 2012
RESOLUTIONSResolutions
Legacy
16 March 2012
MG01MG01
Legacy
29 February 2012
MG02MG02
Accounts With Accounts Type Total Exemption Small
11 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 April 2010
AAAnnual Accounts
Legacy
24 August 2009
296(NI)296(NI)
Legacy
6 May 2009
371S(NI)371S(NI)
Legacy
23 January 2009
AC(NI)AC(NI)
Legacy
7 May 2008
371S(NI)371S(NI)
Legacy
7 May 2008
296(NI)296(NI)
Legacy
7 May 2008
296(NI)296(NI)
Legacy
23 January 2008
AC(NI)AC(NI)
Legacy
25 April 2007
371S(NI)371S(NI)
Legacy
16 November 2006
233(NI)233(NI)
Legacy
16 November 2006
AC(NI)AC(NI)
Legacy
24 May 2006
371S(NI)371S(NI)
Legacy
21 December 2005
AC(NI)AC(NI)
Legacy
20 September 2004
AC(NI)AC(NI)
Legacy
10 May 2004
371S(NI)371S(NI)
Legacy
17 September 2003
AC(NI)AC(NI)
Legacy
8 May 2003
371S(NI)371S(NI)
Legacy
30 December 2002
296(NI)296(NI)
Legacy
9 August 2002
AC(NI)AC(NI)
Legacy
21 May 2002
296(NI)296(NI)
Legacy
30 April 2002
371S(NI)371S(NI)
Legacy
18 September 2001
AC(NI)AC(NI)
Legacy
2 May 2001
371S(NI)371S(NI)
Legacy
10 November 2000
AC(NI)AC(NI)
Legacy
3 June 2000
371S(NI)371S(NI)
Legacy
16 September 1999
AC(NI)AC(NI)
Legacy
13 April 1999
371S(NI)371S(NI)
Legacy
23 October 1998
AC(NI)AC(NI)
Legacy
5 May 1998
371S(NI)371S(NI)
Legacy
28 October 1997
AC(NI)AC(NI)
Legacy
25 April 1997
371S(NI)371S(NI)
Legacy
2 December 1996
AC(NI)AC(NI)
Legacy
15 May 1996
371S(NI)371S(NI)
Legacy
22 November 1995
AC(NI)AC(NI)
Legacy
28 April 1995
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
10 February 1995
402(NI)402(NI)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Particulars Of A Mortgage Charge
10 October 1994
402(NI)402(NI)
Particulars Of A Mortgage Charge
10 October 1994
402(NI)402(NI)
Legacy
29 July 1994
AC(NI)AC(NI)
Legacy
17 June 1994
233-1(NI)233-1(NI)
Legacy
19 April 1994
371S(NI)371S(NI)
Legacy
22 September 1993
AC(NI)AC(NI)
Legacy
14 May 1993
371S(NI)371S(NI)
Legacy
20 October 1992
AC(NI)AC(NI)
Legacy
22 May 1992
371A(NI)371A(NI)
Legacy
11 January 1992
233-1(NI)233-1(NI)
Legacy
19 July 1991
G98-2(NI)G98-2(NI)
Legacy
19 July 1991
AGREE(NI)AGREE(NI)
Legacy
15 May 1991
232(NI)232(NI)
Legacy
15 May 1991
296(NI)296(NI)
Legacy
30 April 1991
ARTS(NI)ARTS(NI)
Legacy
30 April 1991
MEM(NI)MEM(NI)
Legacy
30 April 1991
G23(NI)G23(NI)
Legacy
30 April 1991
G21(NI)G21(NI)