Hilbery Chaplin Residential Limited

Active02624265 Private limited company
Incorporated
26 June 1991 (35 years)
Industry
Real estate agencies (68310)
Directors
Ruth Chaplin
Accounts type
Total exemption full
Region
Greater London
Address
86 Market Place
Romford
Essex
RM1 3HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Chaplin, Ruth
Director · Appointed 11 March 2019
British
Born November 1966
Secretary · Appointed 16 October 2000
British
Director · Appointed 1 April 1995
British
Born February 1965 (61)
Officer history (5 former)
10 August 2019
Resigned Chaplin, Malcolm Hilbery, Sir as Director
11 March 2019
Appointed Chaplin, Ruth as Director
22 December 2015
Resigned Mockett, Peter Jack as Director
16 October 2000
Appointed Chaplin, Nicholas Hilbery as Secretary
16 October 2000
Resigned Jones, Stephen Ian as Director
16 October 2000
Resigned Jones, Stephen Ian as Secretary
1 April 1995
Appointed Chaplin, Nicholas Hilbery as Director
31 May 1994
Resigned Chaplin, Christopher Hilbery as Director
1 January 1993
Appointed Jones, Stephen Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00923304

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Alberslinks Limited Owns 75–100% of shares
Hilbery Chaplin Residential Limited This company Owns 75–100% of shares
Hilbery Chaplin Surveyors Limited Owns 75–100% of shares
Maylands Green Estate Co.Limited Owns 75–100% of shares
Wood Lands (Hutton Mount) Limited Owns 75–100% of shares

Financials

Cash
£22
Employees
27
Current Ratio
0.1x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 (£754,523) (£984,230) (£1,202,320) (£1,568,426)
Balance sheet detail
2024202320222021
Fixed Assets£32,189£46,481£82,298£109,337
Current Assets£214,885£312,068£273,266£435,131
Debtors£214,863£294,915£246,598£131,843
Cash£22£17,153£26,668£303,288
Creditors (< 1 year)£1,815,500£1,560,869£1,339,794£1,298,991
Net Current Assets(£1,600,615)(£1,248,801)(£1,066,528)(£863,860)
Shareholder Funds(£1,568,426)(£1,202,320)(£984,230)(£754,523)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates3 July 2026
17 September 2025Total exemption full accounts31 December 2024
11 September 2025Confirmation statement with no updates6 September 2025
7 July 2025Satisfaction of a charge in full
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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