Hillside Filling Station Limited

Active06537309 Private limited company
Incorporated
18 March 2008 (18 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Andrew Stuart Aird
Gwen Beatrice Aird
Owned by
Andrew Stuart Aird
Accounts type
Total exemption full
Region
North East
Address
Newton And Co Tedco Business Centre
Viking Industrial Park
Jarrow
NE32 3DT

Filing status

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

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Aird, Andrew Stuart
Director · Appointed 9 January 2014
Scottish
Born October 1972 (54)
Aird, Gwen Beatrice
Director · Appointed 9 January 2014
Scottish
Born July 1971 (55)
Director · Appointed 9 January 2014
Scottish
Born July 1943 (83)
Officer history (4 former)
14 February 2014
Resigned Henson, Mark Noel as Director
9 January 2014
Appointed Aird, Andrew Stuart as Director
9 January 2014
Appointed Aird, Gwen Beatrice as Director
9 January 2014
Appointed Aird, Stuart Buchanan as Director
3 December 2013
Resigned Newton, Mark Stewart as Secretary
28 March 2008
Appointed Henson, Mark Noel as Director
18 March 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Secretary
18 March 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Secretary
18 March 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director
18 March 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
18 March 2008
Appointed Newton, Mark Stewart as Secretary

Ownership 3 active

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

Andrew Stuart Aird
Individual · Notified 18 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born October 1972 (54)
Gwen Beatrice Aird
Individual · Notified 18 March 2017
Has significant influence or control
Scottish
Born July 1971 (55)
Individual · Notified 18 March 2017
Has significant influence or control
Scottish
Born July 1943 (83)

Financials

Net Assets
£590,247
Cash
£303,798
Debt Ratio
21%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £177,819 £211,597 £289,590 £404,188 £540,742 £590,247
Balance sheet detail
202520242023202220212020
Fixed Assets£392,897£394,924£397,088£400,513£405,080£411,169
Current Assets£354,546£334,863£358,169£309,907£258,951£99,861
Debtors£1,868£0£2,024£62
Cash£303,798£296,957£301,373£254,584£203,697£77,152
Creditors (< 1 year)£259,779£190,556
Creditors (> 1 year)(£28,323)(£18,178)(£8,178)£898£192,655£142,655
Net Current Assets£169,027£127,640(£1,078)(£110,025)(£828)(£90,695)
Net Assets£590,247£540,742£404,188£289,590£211,597£177,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts30 April 2026
22 March 2026Confirmation statement with no updates18 March 2026
26 November 2025Total exemption full accounts30 April 2025
31 March 2025Confirmation statement with no updates18 March 2025
1 November 2024Total exemption full accounts30 April 2024
Show all recent filings

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