Hillmoore Fire Protection Limited

Active05672133 Private limited company
Incorporated
11 January 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Graham Samuel Hill
Accounts type
Total exemption full
Region
South East
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Hill, Graham Samuel
Director · Appointed 29 October 2024
British
Born November 1965
Officer history (11 former)
29 October 2024
Resigned Hillier, Elizabeth Quertier as Secretary
29 October 2024
Appointed Hill, Graham Samuel as Director
29 October 2024
Resigned Hillier, Elizabeth Quertier as Director
29 October 2024
Resigned Hillier, Keith David Thomas as Director
29 April 2016
Resigned Spruce, Clifford Stanley as Director
29 April 2015
Resigned Spruce, Amanda Jane as Director
2 April 2013
Appointed Spruce, Amanda Jane as Director
11 February 2013
Resigned Moore, Raymond George as Director
11 February 2013
Resigned Moore, Karen Louise as Director
1 September 2008
Appointed Hillier, Elizabeth Quertier as Director
1 September 2008
Appointed Moore, Karen Louise as Director
1 April 2008
Appointed Spruce, Clifford Stanley as Director
14 August 2006
Resigned Moore, Karen Louise as Director
14 August 2006
Resigned Hillier, Elizabeth Quertier as Director
28 April 2006
Appointed Moore, Raymond George as Director
28 April 2006
Appointed Hillier, Keith David Thomas as Director
11 January 2006
Resigned Company Directors Limited as Corporate Nominee Director
11 January 2006
Appointed Hillier, Elizabeth Quertier as Director
11 January 2006
Appointed Company Directors Limited as Corporate Nominee Director
11 January 2006
Appointed Moore, Karen Louise as Director
11 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 January 2006
Appointed Hillier, Elizabeth Quertier as Secretary
11 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15989863
Former controllers (2)
29 October 2024
Ceased Keith David Thomas Hillier — Owns 25–50% of shares
29 October 2024
Ceased Elizabeth Quertier Hillier — Owns 25–50% of shares

Financials

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

Net Assets
£1,852,959
Cash
£109,242
Debt Ratio
13%
Current Ratio
7.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £436,145 £531,051 £394,034 £967,706 £1,636,395 £1,852,959
Balance sheet detail
202520242023202220212020
Fixed Assets£51,727£56,423£48,525£46,547£57,513£79,380
Current Assets£2,074,413£2,322,587£1,673,528£1,176,908£1,205,256£1,049,040
Debtors£1,905,661
Cash£109,242£780,371£19,223£77,670£41,269£62
Creditors (< 1 year)£266,858£721,991£727,087£794,374£686,081£687,076
Creditors (> 1 year)£0£12,500£22,500£32,500£42,500
Net Current Assets£1,807,555£1,600,596£946,441£382,534£519,175£361,964
Net Assets£1,852,959£1,636,395£967,706£394,034£531,051£436,145
Shareholder Funds£1,852,959£1,636,395£967,706£394,034£531,051£436,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with updates9 January 2026
15 December 2025Total exemption full accounts31 March 2025
27 February 2025Change of details for a person with significant control
26 February 2025Director's details changed
26 February 2025Registered office address changed
Show all recent filings

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