Company NameHilldale Housing Association Limited
DirectorDaniel Stuart Anders
Company StatusActive
Company Number06953867
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 July 2009 (10 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Daniel Stuart Anders
Date of BirthOctober 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 2b, 2nd Floor Blackthorn House, North Quarry
Skull House Lane
Appley Bridge
Wigan
WN6 9DB

Contact

Websitewww.hilldale.org.uk/
Email address[email protected]
Telephone01942 323838
Telephone regionWigan

Location

Registered AddressRear Of 761-763 Ormskirk Road
Wigan
WN5 8AT
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£76,868
Cash£49,763
Current Liabilities£168,842

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 July 2018 (1 year, 1 month ago)
Next Return Due20 July 2019 (overdue)

Charges

20 October 2016Delivered on: 1 November 2016
Persons entitled: Security Trustee Services Limited

Classification: A registered charge
Outstanding
6 August 2015Delivered on: 12 August 2015
Persons entitled: Thincats Loan Syndicates LTD

Classification: A registered charge
Outstanding
22 July 2015Delivered on: 5 August 2015
Persons entitled: Nhs Commissioning Board ( Kown as Nhs England)

Classification: A registered charge
Particulars: All that freehold land comprising part of land registered at hm land registry under title number GM267939 shown edged red on the plan annexed hereto and which is described as 134 orrell road, orrell, wigan, WN5 8HJ.
Outstanding
17 September 2014Delivered on: 25 September 2014
Persons entitled: Thincats Loan Syndicates Limited

Classification: A registered charge
Outstanding
6 December 2012Delivered on: 19 December 2012
Satisfied on: 11 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 25 alders green road wigan all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Fully Satisfied
6 December 2012Delivered on: 13 December 2012
Satisfied on: 11 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
23 August 2012Delivered on: 31 August 2012
Satisfied on: 16 January 2013
Persons entitled: Heritage Asset Finance Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 25 alders green road, hindley, wigan by way first fixed charge in all its rights in each insurance policy, the benefit of all other contracts, guarantees, appointments and warranties see image for full details.
Fully Satisfied

Filing History

29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
11 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
1 November 2016Registration of charge 069538670007, created on 20 October 2016 (45 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
13 July 2016Confirmation statement made on 6 July 2016 with updates (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 August 2015Registration of charge 069538670006, created on 6 August 2015 (20 pages)
12 August 2015Registration of charge 069538670006, created on 6 August 2015 (20 pages)
5 August 2015Registration of charge 069538670005, created on 22 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(10 pages)
3 August 2015Annual return made up to 6 July 2015 no member list (2 pages)
3 August 2015Annual return made up to 6 July 2015 no member list (2 pages)
26 June 2015Registered office address changed from Hindle House 14a Tan House Lane Parbold Wigan Lancashire WN8 7HG to Suite 2B, 2nd Floor Blackthorn House, North Quarry Business Park Skull House Lane Appley Bridge Wigan WN6 9DB on 26 June 2015 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014Registration of charge 069538670004, created on 17 September 2014 (34 pages)
11 September 2014Satisfaction of charge 2 in full (1 page)
11 September 2014Satisfaction of charge 3 in full (2 pages)
5 September 2014All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
5 September 2014All of the property or undertaking has been released from charge 2 (2 pages)
8 July 2014Annual return made up to 6 July 2014 no member list (2 pages)
8 July 2014Annual return made up to 6 July 2014 no member list (2 pages)
8 July 2013Annual return made up to 6 July 2013 no member list (2 pages)
8 July 2013Annual return made up to 6 July 2013 no member list (2 pages)
14 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 April 2013Registration of a company as a social landlord (1 page)
22 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
18 January 2013Statement of company's objects (2 pages)
19 December 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 December 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012Annual return made up to 6 July 2012 no member list (2 pages)
12 September 2012Annual return made up to 6 July 2012 no member list (2 pages)
31 August 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 January 2012Annual return made up to 6 July 2011 no member list (2 pages)
30 January 2012Annual return made up to 6 July 2011 no member list (2 pages)
15 December 2011Register(s) moved to registered office address (1 page)
30 November 2011Register inspection address has been changed from 17 Singleton Hall Lodge Lane Singleton Poulton-Le-Fylde Lancashire FY6 8LT United Kingdom (1 page)
30 November 2011Registered office address changed from C/O Daniel Anders Apartment 17 Lodge Lane Singleton Poulton-Le-Fylde Lancashire FY6 8LT United Kingdom on 30 November 2011 (1 page)
30 November 2011Director's details changed for Mr Daniel Stuart Anders on 1 November 2011 (2 pages)
30 November 2011Director's details changed for Mr Daniel Stuart Anders on 1 November 2011 (2 pages)
1 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 July 2010Annual return made up to 6 July 2010 no member list (3 pages)
22 July 2010Register(s) moved to registered inspection location (1 page)
22 July 2010Register inspection address has been changed (1 page)
22 July 2010Registered office address changed from Moot Hall Chambers 8-12 Wallgate Wigan WN1 1JE on 22 July 2010 (1 page)
22 July 2010Annual return made up to 6 July 2010 no member list (3 pages)
10 July 2009Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
6 July 2009Incorporation (19 pages)