Hillguard Associates Limited

Active03288076 Private limited company
Incorporated
5 December 1996 (29 years)
Industry
Activities of head offices (70100)
Directors
Sarah Lynn Hulme
Accounts type
Unaudited abridged
Region
Greater London
Address
3 The Shrubberies
George Lane
South Woodford
E18 1BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hulme, Sarah Lynn
Director · Appointed 31 December 2022
British
Born July 1946 (80)
Corporate Secretary · Appointed 15 February 1999
Officer history (16 former)
31 December 2022
Appointed Hulme, Sarah Lynn as Director
31 December 2022
Resigned Verden, Robin Graeme as Director
1 March 2013
Resigned Leverton Directors Limited as Corporate Director
1 June 2011
Appointed Verden, Robin Graeme as Director
1 June 2011
Resigned Bradley, Peter George as Director
30 September 2008
Appointed Bradley, Peter George as Director
30 July 1999
Resigned Brannam, Jonathan Charles as Director
30 July 1999
Appointed Leverton Directors Limited as Corporate Director
30 July 1999
Resigned Willis, Loic John as Director
15 February 1999
Appointed Brannam, Jonathan Charles as Director
15 February 1999
Appointed Willis, Loic John as Director
15 February 1999
Resigned Stewart, Christopher Paul as Director
15 February 1999
Resigned Sceptre Consultants Limited as Corporate Secretary
15 February 1999
Resigned Taylor, Anthony Michael as Director
15 February 1999
Appointed Thornton Secretarial Services Limited as Corporate Secretary
15 February 1999
Resigned Taylor, Linda Ruth as Director
29 January 1999
Resigned Parker, Jonathan David as Director
29 January 1999
Appointed Stewart, Christopher Paul as Director
1 June 1998
Appointed Taylor, Linda Ruth as Director
1 June 1998
Resigned Butterfield, Jennifer Eileen as Director
1 June 1998
Resigned Forrai, Forbes Malcolm as Director
1 June 1998
Appointed Taylor, Anthony Michael as Director
1 June 1998
Resigned Grassick, James William as Director
7 November 1997
Appointed Grassick, James William as Director
20 August 1997
Resigned Townsend, Susan Jane as Director
20 August 1997
Appointed Butterfield, Jennifer Eileen as Director
20 August 1997
Appointed Forrai, Forbes Malcolm as Director
5 December 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 December 1996
Appointed Townsend, Susan Jane as Director
5 December 1996
Resigned Company Directors Limited as Corporate Nominee Director
5 December 1996
Appointed Parker, Jonathan David as Director
5 December 1996
Appointed Company Directors Limited as Corporate Nominee Director
5 December 1996
Appointed Sceptre Consultants Limited as Corporate Secretary
5 December 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£67,115)
Profit
(£3,330)

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£50,465) (£53,795) (£57,125) (£60,455) (£63,785) (£67,115)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,210£4,210£4,210
Cash£12£137£148£212
Creditors (< 1 year)£67,995£64,665£61,347£58,142£54,823£51,557
Net Current Assets(£64,665)(£61,335)(£58,005)(£54,675)(£51,345)
Net Assets(£67,115)(£63,785)(£60,455)(£57,125)(£53,795)(£50,465)
Shareholder Funds(£67,115)(£63,785)(£60,455)(£57,125)(£53,795)(£50,465)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Unaudited abridged accounts31 December 2025
10 August 2026Confirmation statement with no updates7 August 2026
29 August 2025Unaudited abridged accounts31 December 2024
11 August 2025Confirmation statement with no updates7 August 2025
24 October 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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