Hillmode Systems Limited

Active06381196 Private limited company
Incorporated
25 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jason Edward Jeffery
Paul John Jeffery
Owned by
Paul John Jeffery
Accounts type
Micro entity
Region
South West
Address
Wessex House
Teign Road
Newton Abbot
TQ12 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jeffery, Jason Edward
Director · Appointed 18 August 2026
British
Born July 1973 (53)
Jeffery, Paul John
Director · Appointed 18 August 2026
British
Born April 1971 (55)
Officer history (4 former)
18 August 2026
Appointed Jeffery, Jason Edward as Director
18 August 2026
Appointed Jeffery, Paul John as Director
18 August 2026
Resigned Jeffery, Alfred John as Director
21 April 2026
Resigned Jeffery, Joan Elaine as Secretary
23 January 2009
Resigned Company Directors Limited as Corporate Nominee Director
23 January 2009
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 September 2007
Appointed Company Directors Limited as Corporate Nominee Director
25 September 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 September 2007
Appointed Jeffery, Joan Elaine as Secretary
25 September 2007
Appointed Jeffery, Alfred John as Director

Ownership 1 active

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

Paul John Jeffery
Individual · Notified 18 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Former controllers (2)
18 August 2026
Ceased Alfred John Jeffery — Owns 25–50% of shares
18 August 2026
Ceased Joan Elaine Jeffery — Owns 25–50% of shares

Financials

Net Assets
£304,582
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £304,582 £304,582 £304,582 £304,582 £304,582 £304,582
Balance sheet detail
202420232022202120202019
Fixed Assets£304,582£304,582£304,582£304,582£0
Current Assets£304,582£304,582
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£304,582£304,582
Net Assets£304,582£304,582£304,582£304,582£304,582£304,582
Shareholder Funds£304,582£304,582£304,582£304,582£304,582£304,582

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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