Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Hillendale LR Limited
- Incorporated
- 28 February 1997 (29 years)
- Previously known as
- Prestons Hillendale Limited (until 25 October 2006)Prestons Land Rover Limited (until 30 January 1998)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- North East
- Address
- Vertu House Fifth Avenue Business ParkTeam ValleyGatesheadNE11 0XA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 2 May 2014
British
Born November 1971
Director · Appointed 2 May 2014
British
Born October 1967 (59)
Director · Appointed 2 May 2014
British
Born September 1969 (57)
Officer history (19 former)
1 March 2019
Resigned Anderson, Karen as Secretary
1 March 2019
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
2 May 2014
2 May 2014
2 May 2014
2 May 2014
2 May 2014
Appointed Anderson, Karen as Secretary
2 May 2014
2 May 2014
Resigned Collins, Sharon Louise as Director
2 May 2014
2 May 2014
1 October 2012
Appointed Collins, Sharon Louise as Director
25 September 2012
Resigned Chadwick, Ian as Director
5 November 2007
Resigned Smith, Dennis William as Director
1 August 2006
Appointed Chadwick, Ian as Director
1 August 2006
3 January 2006
3 January 2006
3 January 2006
5 August 2005
Resigned Cunningham, Michael as Secretary
5 August 2005
21 July 2004
Appointed Cunningham, Michael as Secretary
30 June 2004
30 June 2004
2 January 2002
1 December 2001
Resigned Karecky, Robert Thomas as Director
20 April 2001
20 April 2001
1 August 2000
Appointed Smith, Dennis William as Director
1 August 2000
Appointed Karecky, Robert Thomas as Director
30 June 2000
Resigned Butt, Michael John as Director
1 August 1999
17 May 1999
5 January 1998
Appointed Butt, Michael John as Director
28 February 1997
28 February 1997
28 February 1997
28 February 1997
28 February 1997
28 February 1997
28 February 1997
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 By Shares
Reg. no. 08167101
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Aceparts Limited Owns 75–100% of shares
All Car Parts Limited Owns 75–100% of shares
Power Bulbs Ltd Owns 75–100% of shares
Power Bulbs Online Limited Owns 75–100% of shares
Wiper Blades Limited Owns 75–100% of shares
Albert Farnell Limited Owns 75–100% of shares
Bristol Street Commercials (Italia) Limited Owns 75–100% of shares
Easy Vehicle Finance Limited Owns 75–100% of shares
Gordon Lamb Group Limited Owns 75–100% of shares
Gordon Lamb Holdings Limited Owns 75–100% of shares
Gordon Lamb Limited Owns 75–100% of shares
International Concessionaires Limited Owns 75–100% of shares
Grantham Motor Company Limited Owns 75–100% of shares
Farmer & Carlisle Holdings Limited Owns 75–100% of shares
Farmer and Carlisle Leicester Limited Owns 75–100% of shares
Farmer and Carlisle Limited Owns 75–100% of shares
Rowes Garage Limited Owns 75–100% of shares
The Union Motor Company Limited Owns 75–100% of shares
Helston Garages Group Limited Owns 75–100% of shares
Helston Garages Group (Management) Limited Owns 75–100% of shares
Helston Garages Limited Owns 75–100% of shares
Group SMB Limited Owns 75–100% of shares
Westcountry Ventures Limited Owns 75–100% of shares
Jactamial Properties Limited Owns 75–100% of shares
Westcountry Enterprises Limited Owns 75–100% of shares
Hillendale Group Limited Owns 75–100% of shares
Hillendale LR Limited This company Owns 75–100% of shares
Hughes Group Holdings Limited Owns 75–100% of shares
Hughes of Beaconsfield Limited Owns 75–100% of shares
Macklin Property Limited Owns 75–100% of shares
Motor Nation Cars Limited Owns 75–100% of shares
SHG Holdings Limited Owns 75–100% of shares
South Hereford Garages Limited Owns 75–100% of shares
Sigma Holdings Limited Owns 75–100% of shares
Vertu Motors (Continental) Limited Owns 75–100% of shares
South Hereford Garages Trade Parts LLP Holds 25–50% of voting rights
The Taxi Centre Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 6 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 14 August 2025 | Other filing |
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