HILLIER BROOK LTD

HILLIER BROOK LTD is an active private limited company, incorporated on 15 July 2021. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Quarry Street, Guildford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. HILLIER BROOK LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13511961
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CLARKE GAMMON ESTATES LTD
Address Line 24A QUARRY STREET
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU1 3TY

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date12/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
HILLIER BROOK LTD

Directors

(The company's officers)
MRS DEBORAH FORD
(~60 year old British national)
C/O CLARKE GAMMON ESTATES LTD 4A QUARRY STREET, GUILDFORD, SURREY, GU1 3TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2021
MR KENNETH PETER FORD
(~58 year old British national)
C/O CLARKE GAMMON ESTATES LTD 4A QUARRY STREET, GUILDFORD, SURREY, GU1 3TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2021

Shareholders

(Persons of Significant Control)
Mr Kenneth Peter Ford
(~58 year old British national)
C/O Clarke Gammon Estates Ltd, 4a Quarry Street, Guildford, GU1 3TY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/07/2021
Mrs Deborah Ford
(~60 year old British national)
C/O Clarke Gammon Estates Ltd, 4a Quarry Street, Guildford, GU1 3TY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/07/2021

Connections

(Shared officers)
  • MR KENNETH PETER FORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)