Hillbain Limited

Active05469411 Private limited company
Incorporated
2 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
23 Goda Road
Littlehampton
BN17 6AS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born January 1960 (66)
Rutherford, Susan
Secretary · Appointed 23 September 2019
Director · Appointed 18 August 2005
British
Born January 1946 (80)
Officer history (4 former)
13 July 2026
Appointed Linton, Edna Apolto as Director
23 September 2019
Appointed Rutherford, Susan as Secretary
23 September 2019
Resigned Campbell, Keith as Secretary
17 August 2006
Appointed Campbell, Keith as Secretary
17 August 2006
Resigned Donnington Secretaries Limited as Corporate Secretary
17 August 2006
Resigned Donnington Corporate Services Limited as Corporate Director
18 August 2005
Appointed Linton, Timothy Robert as Director
2 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 June 2005
Appointed Donnington Secretaries Limited as Corporate Secretary
2 June 2005
Appointed Donnington Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11712518
Former controllers (2)
8 January 2020
Ceased Timothy Robert Linton — Has significant influence or control
18 December 2018
Ceased Satellite Investments Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hillbain Limited This company Owns 75–100% of shares
Linton Developments Limited Owns 75–100% of shares
Turret House Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£1,946,768
Debt Ratio
5%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 2026 £1,117,817 £1,239,450 £1,390,630 £1,496,463 £1,844,807 £1,946,768
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,342,163£1,342,163£1,337,788£1,337,788£1,337,788£1,337,788£1,337,788
Current Assets£714,348£631,564£490,710£386,652£296,152£176,055£117,522
Creditors (< 1 year)£121,055£140,948£187,645£230,425£271,425£338,778
Creditors (> 1 year)£243,330
Net Current Assets£604,605£502,644£161,875£303,323(£91,217)(£216,941)
Net Assets£1,946,768£1,844,807£1,496,463£1,390,630£1,239,450£1,117,817
Shareholder Funds£1,946,768£1,844,807£1,650,669£1,496,463£1,390,630£1,239,450£1,117,817

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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