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HILLMOUNT HOLDINGS (N.I.) LIMITED (NI611019)

HILLMOUNT HOLDINGS (N.I.) LIMITED (NI611019) is an active UK company. incorporated on 6 February 2012. with registered office in Cullybackey. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HILLMOUNT HOLDINGS (N.I.) LIMITED has been registered for 14 years. Current directors include FRAZER, Andrew David, FRAZER, Juliet Clare, Lady.

Company Number
NI611019
Status
active
Type
ltd
Incorporated
6 February 2012
Age
14 years
Address
Hillmount House, Cullybackey, BT42 1NZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FRAZER, Andrew David, FRAZER, Juliet Clare, Lady
SIC Codes
70100

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Introduction
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HILLMOUNT HOLDINGS (N.I.) LIMITED

HILLMOUNT HOLDINGS (N.I.) LIMITED is an active company incorporated on 6 February 2012 with the registered office located in Cullybackey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HILLMOUNT HOLDINGS (N.I.) LIMITED was registered 14 years ago.(SIC: 70100)

Status

active

Active since 14 years ago

Company No

NI611019

LTD Company

Age

14 Years

Incorporated 6 February 2012

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

Overdue

1 month overdue

Last Filed

Made up to 6 February 2025 (1 year ago)
Submitted on 12 February 2025 (1 year ago)

Next Due

Due by 20 February 2026
For period ending 6 February 2026
Contact
Address

Hillmount House 72 Hillmount Road Cullybackey, BT42 1NZ,

Timeline

3 key events • 2012 - 2017

Funding Officers Ownership
Company Founded
Feb 12
Funding Round
Apr 12
Funding Round
May 17
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

FRAZER, Juliet Clare, Lady

Active
72 Hillmount Road, CullybackeyBT42 1NZ
Secretary
Appointed 06 Jun 2012

FRAZER, Andrew David

Active
72 Hillmount Road, CullybackeyBT42 1NZ
Born April 1951
Director
Appointed 06 Feb 2012

FRAZER, Juliet Clare, Lady

Active
72 Hillmount Road, CullybackeyBT42 1NZ
Born November 1954
Director
Appointed 06 Feb 2012

Persons with significant control

1

Mr Andrew David Frazer

Active
72 Hillmount Road, CullybackeyBT42 1NZ
Born July 1951

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Feb 2017
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Micro Entity
18 June 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
25 March 2025
RP04CS01RP04CS01
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
21 November 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 February 2018
AAAnnual Accounts
Capital Allotment Shares
30 May 2017
SH01Allotment of Shares
Memorandum Articles
24 May 2017
MAMA
Resolution
24 May 2017
RESOLUTIONSResolutions
Resolution
16 May 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2013
AR01AR01
Appoint Person Secretary Company With Name
3 March 2013
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
6 February 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
13 April 2012
SH01Allotment of Shares
Incorporation Company
6 February 2012
NEWINCIncorporation