Hilleard Developments Limited

Active03472187 Private limited company
Incorporated
27 November 1997 (28 years)
Industry
Other building completion and finishing (43390)
Owned by
Steven John Hilleard
Accounts type
Total exemption full
Region
Greater London
Address
Level 41A
Tower 42
25 Old Broad Street
London
EC2N 1HQ

Filing status

Accounts due
27 January 2027
Last accounts
31 January 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
32
Outstanding
17
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Hilleard, Julia
Secretary · Appointed 20 June 2016
Director · Appointed 27 November 1997
British
Born December 1964 (61)
Officer history (5 former)
16 October 2024
Resigned Hilleard, John George as Director
16 October 2024
Resigned Hilleard, Margaret Anne as Director
20 June 2016
Appointed Hilleard, Julia as Secretary
20 June 2016
Resigned Hilleard, Margaret Anne as Secretary
27 November 1997
Appointed Hilleard, Steven John as Director
27 November 1997
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
27 November 1997
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
27 November 1997
Appointed Theydon Nominees Limited as Corporate Nominee Director
27 November 1997
Resigned Theydon Nominees Limited as Corporate Nominee Director
27 November 1997
Appointed Hilleard, Margaret Anne as Secretary
27 November 1997
Appointed Hilleard, John George as Director
27 November 1997
Appointed Hilleard, Margaret Anne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1964 (61)
Former controllers (2)
16 October 2024
Ceased John George Hilleard — Owns 25–50% of shares
16 October 2024
Ceased Margaret Anne Hilleard — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£101,045)
Cash
£1,753
Employees
4
Debt Ratio
137%
Current Ratio
0.7x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £80,088 £43,109 £84,583 £38,690 £4,152 (£101,045)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,050£7,770£2,049£2,641£2,694£3,580
Current Assets£269,365£406,795£300,996£546,642£668,920£1,110,198
Cash£1,753£119,456£185,672£107,089£697£697
Creditors (< 1 year)£371,053£395,752£239,442£233,401£235,170£1,033,690
Creditors (> 1 year)£4,407£14,661£24,913£231,299£393,335
Net Current Assets(£101,688)£11,043£61,554£313,241£433,750£76,508
Net Assets(£101,045)£4,152£38,690£84,583£43,109£80,088
Shareholder Funds(£101,045)£4,152£38,690£84,583£43,109£80,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 January 2025
30 June 2026Registered office address changed
26 January 2026Previous accounting period shortened
21 December 2025Confirmation statement with updates27 November 2025
18 December 2025Termination of appointment of a director
Show all recent filings

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