Hillgrove Properties Limited

Active03878448 Private limited company
Incorporated
17 November 1999 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Emily Lois Tulloch
Accounts type
Total exemption full
Region
South West
Address
Linden Barn Castle Hill Lane
Mere
Warminster
BA12 6JB

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
26
Outstanding
9
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 August 2007
British
Director · Appointed 29 March 2004
British
Born June 1963 (63)
Officer history (7 former)
3 November 2013
24 May 2012
Resigned Wingfield, Mary Ann as Director
3 January 2008
Appointed Wingfield, Mary Ann as Director
12 August 2007
Resigned Wingfield, David Rhys as Director
12 August 2007
Resigned Wingfield, Mary Ann as Director
12 August 2007
Resigned Wingfield, David Rhys as Secretary
12 August 2007
Appointed Tulloch, Emily Lois as Secretary
29 March 2004
Appointed Tulloch, Emily Lois as Director
29 March 2004
Appointed Baxter, Charles Anthony Wollaston as Director
30 November 1999
Appointed Wingfield, David Rhys as Director
30 November 1999
Appointed Wingfield, Mary Ann as Director
30 November 1999
Appointed Wingfield, David Rhys as Secretary
30 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
17 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 November 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1963 (63)
Former controllers (1)
9 June 2026
Ceased Emily Lois Tulloch — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£73,324
Cash
£34,193
Debt Ratio
63%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 2026 £187,283 £170,667 £142,387 £112,900 £82,742 £73,324
Balance sheet detail
2026202520242023202220212020
Fixed Assets£166,233£171,139£201,832£183,158£286,377£499,335
Current Assets£34,331£11,943£18,817£48,669£57,503£26,422
Debtors£138£0£3,331£20,405£18,654£1,332
Cash£34,193£11,943£15,486£28,264£38,849£25,090
Creditors (< 1 year)£1,387£1,320£1,322£27,322
Creditors (> 1 year)£88,005£88,005£87,993£87,993£88,120£171,891£311,152
Net Current Assets(£4,904)(£392)(£939)£47,349£56,181(£900)
Net Assets£73,324£82,742£112,900£142,387£170,667£187,283
Shareholder Funds£142,387£170,667£187,283

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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