Hillaton Investments Limited

Company Name	Hillaton Investments Limited
Director	Doreen Copeland
Company Status	Active
Company Number	00700148
Category	Private Limited Company
Incorporation Date	4 August 1961(61 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Doreen Copeland
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(30 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Property Investor And Manager
Country of Residence	United Kingdom
Correspondence Address	7 Christie Way Christie Fields Manchester M21 7QY

Director Name	Mrs Lesley Anne Creswell
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 27 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Derbyshire Road Sale Manchester M33 3FD

Secretary Name	Mr Nigel Copeland
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 18 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Christie Way Christie Fields Manchester M21 7QY

Director Name	Mr Nigel Copeland
Date of Birth	August 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(54 years after company formation)
Appointment Duration	4 years, 11 months (resigned 18 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 9 The White House Suffolk Road Altrincham Cheshire WA14 4QX

Location

Registered Address	7 Christie Way Christie Fields Manchester M21 7QY
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £100	Doreen Copeland 50.00% Ordinary
50 at £100	Nigel Copeland 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,023,782
Cash	£643
Current Liabilities	£13,439

Accounts

Latest Accounts	31 August 2022 (9 months, 1 week ago)
Next Accounts Due	31 May 2024 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 July 2022 (10 months, 4 weeks ago)
Next Return Due	26 July 2023 (1 month, 2 weeks from now)

Charges

24 June 2011	Delivered on: 6 July 2011 Persons entitled: Vernon Building Society Classification: Legal charge Secured details: £550,000 due or to become due from the company to the chargee. Particulars: 2 wardle road, sale, cheshire. 4 wardle road, sale, cheshire. 6 wardle road, sale, cheshire see image for full details. Outstanding
17 March 2009	Delivered on: 18 March 2009 Satisfied on: 15 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 wardle road sale t/no MAN25428 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance. Fully Satisfied
2 July 1985	Delivered on: 9 July 1985 Satisfied on: 15 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Together with f/hold property 28 northenden road sale cheshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 July 1985	Delivered on: 9 July 1985 Satisfied on: 15 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 30 northenden road sale, cheshire and the proceeds. Of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 July 1985	Delivered on: 9 July 1985 Satisfied on: 15 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 34 northenden road sale cheshire, together with the proceeds of sale there of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 July 1985	Delivered on: 9 July 1985 Satisfied on: 15 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 38 northenden road sale cheshire, together with the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 July 1985	Delivered on: 9 July 1985 Satisfied on: 16 August 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 1 wardle road sale cheshire, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 July 1985	Delivered on: 9 July 1985 Satisfied on: 15 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 4 wardle road sale cheshire together with the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1975	Delivered on: 11 February 1975 Satisfied on: 15 June 2011 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 32 northenden rd sale, cheshire, together with all fixtures all fixed and movable plant, machinery & fixtures. Fully Satisfied

Filing History

30 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
27 September 2021	Change of details for Mrs Doreen Copeland as a person with significant control on 18 July 2020 (2 pages)
27 September 2021	Cessation of Nigel Copeland as a person with significant control on 18 July 2020 (1 page)
17 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
12 March 2021	Termination of appointment of Nigel Copeland as a director on 18 July 2020 (1 page)
12 March 2021	Termination of appointment of Nigel Copeland as a secretary on 18 July 2020 (1 page)
1 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
1 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with updates (3 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 March 2017	Registered office address changed from Apt 9 the White House Suffolk Road Altrincham Cheshire WA14 4QX to 7 Christie Way Christie Fields Manchester M21 7QY on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from Apt 9 the White House Suffolk Road Altrincham Cheshire WA14 4QX to 7 Christie Way Christie Fields Manchester M21 7QY on 1 March 2017 (1 page)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
19 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 10,000 (5 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 10,000 (5 pages)
4 August 2015	Appointment of Mr Nigel Copeland as a director on 4 August 2015 (2 pages)
4 August 2015	Termination of appointment of Lesley Anne Creswell as a director on 27 May 2015 (1 page)
4 August 2015	Appointment of Mr Nigel Copeland as a director on 4 August 2015 (2 pages)
4 August 2015	Appointment of Mr Nigel Copeland as a director on 4 August 2015 (2 pages)
4 August 2015	Termination of appointment of Lesley Anne Creswell as a director on 27 May 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
7 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
7 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
16 January 2012	Registered office address changed from Apt 9 the White House Suffolk Road Altrincham Cheshire WA14 4QX United Kingdom on 16 January 2012 (1 page)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Registered office address changed from the Laurels 28 Taunton Road Sale Manchester M3 5DN on 16 January 2012 (1 page)
16 January 2012	Director's details changed for Mrs Doreen Copeland on 16 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Mr Nigel Copeland on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from Apt 9 the White House Suffolk Road Altrincham Cheshire WA14 4QX United Kingdom on 16 January 2012 (1 page)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Registered office address changed from the Laurels 28 Taunton Road Sale Manchester M3 5DN on 16 January 2012 (1 page)
16 January 2012	Director's details changed for Mrs Doreen Copeland on 16 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Mr Nigel Copeland on 16 January 2012 (1 page)
6 July 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mrs Lesley Anne Creswell on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Doreen Copeland on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mrs Lesley Anne Creswell on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Doreen Copeland on 25 January 2010 (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
6 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
3 February 1998	Return made up to 31/12/97; full list of members (5 pages)
3 February 1998	Return made up to 31/12/97; full list of members (5 pages)
15 October 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
15 October 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
25 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1996	Accounts for a small company made up to 31 August 1995 (2 pages)
30 June 1996	Accounts for a small company made up to 31 August 1995 (2 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 23/01/96 (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 23/01/96 (6 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
4 August 1961	Incorporation (17 pages)
4 August 1961	Incorporation (17 pages)

Hillaton Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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