Hilsea Heights Management Company Limited

General information

Name:

Hilsea Heights Management Company Ltd

Office Address:

Unit 1 Fulcrum 2 Solent Way Whiteley PO15 7FN Fareham

End of financial year: 29 February

Description

Data updated on: 01-11-2023

The Hilsea Heights Management Company Limited company has been in this business field for twenty one years, having started in 2003. Registered with number 04659301, Hilsea Heights Management Company was set up as a Private Limited Company with office in Unit 1 Fulcrum 2 Solent Way, Fareham PO15 7FN. This enterprise's classified under the NACE and SIC code 98000: Residents property management. February 28, 2023 is the last time account status updates were reported.

As mentioned in this particular enterprise's executives data, since 2023 there have been two directors: Adrian G. and Gary J..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28
Currency
Net Worth	5 734	5 284

Balance Sheet
Current Assets	5 728	5 278	6 945	7 627	7 964
Net Assets Liabilities			5 186	4 724	7 187
Cash Bank In Hand	5 728	5 278
Net Assets Liabilities Including Pension Asset Liability	5 734	5 284

Capital & Reserves
Called Up Share Capital	6	6
Profit Loss Account Reserve	5 728	5 278
Shareholder Funds	5 734	5 284

Other Financial Data
Creditors			1 759	2 903	777
Net Current Assets Liabilities	5 728	5 278	5 186	4 724	7 187
Total Assets Less Current Liabilities	5 734	5 284	5 186	4 724	7 187
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6

Company staff

Adrian G.

Role: Director

Appointed: 08 August 2023

Latest update: 15 February 2024

Gary J.

Role: Director

Appointed: 08 July 2019

Latest update: 15 February 2024

Lyn T.

Role: Director

Appointed: 08 July 2019

Resigned: 25 July 2022

Latest update: 15 February 2024

Bernard S.

Role: Secretary

Appointed: 23 December 2010

Resigned: 01 January 2017

Latest update: 15 February 2024

June G.

Role: Director

Appointed: 17 January 2005

Resigned: 08 July 2019

Latest update: 15 February 2024

June G.

Role: Secretary

Appointed: 17 January 2005

Resigned: 23 December 2010

Latest update: 15 February 2024

Clare S.

Role: Director

Appointed: 17 January 2005

Resigned: 30 November 2010

Latest update: 15 February 2024

Peter H.

Role: Director

Appointed: 12 March 2003

Resigned: 17 January 2005

Latest update: 15 February 2024

Mengham Secretarial Agencies Limited

Role: Corporate Secretary

Appointed: 12 March 2003

Resigned: 17 January 2005

Address: 19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT

Latest update: 15 February 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 07 February 2003

Resigned: 07 February 2003

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 15 February 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 07 February 2003

Resigned: 07 February 2003

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 15 February 2024

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	08 November 2023
Confirmation statement last made up date	25 October 2022

Annual Accounts 25 October 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	25 October 2016
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28

Company filings

Filing category

Hide filing type

Free Download

Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 11th, August 2023

accounts

Free Download

(4 pages)

Free Download

Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 11th, August 2023

accounts

Free Download

(4 pages)

Micro company financial statements for the year ending on February 28, 2022 (AA)
filed on: 4th, October 2022

accounts

Free Download

(4 pages)

Micro company financial statements for the year ending on February 28, 2021 (AA)
filed on: 30th, November 2021

accounts

Free Download

(4 pages)

Micro company financial statements for the year ending on February 28, 2020 (AA)
filed on: 15th, February 2021

accounts

Free Download

(4 pages)

Micro company financial statements for the year ending on February 28, 2019 (AA)
filed on: 5th, April 2019

accounts

Free Download

(2 pages)

Micro company financial statements for the year ending on February 28, 2018 (AA)
filed on: 17th, July 2018

accounts

Free Download

(2 pages)

Micro company financial statements for the year ending on February 28, 2017 (AA)
filed on: 13th, February 2018

accounts

Free Download

(5 pages)

New registered office address Unit 1 Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN. Change occurred on July 31, 2017. Company's previous address: C/O Baker & Elder Ltd 159 Highland Road Southsea Hampshire PO4 9EY. (AD01)
filed on: 31st, July 2017

address

Free Download

(1 page)

Total exemption small enterprise accounts information drawn up to February 28, 2016 (AA)
filed on: 25th, October 2016

accounts

Free Download

(3 pages)

Annual return with full list of company shareholders, made up to February 7, 2016 (AR01)
filed on: 10th, February 2016

annual return

Free Download

(4 pages)

Capital declared on February 10, 2016: 6.00 GBP (SH01)

capital

Dormant company accounts made up to February 28, 2015 (AA)
filed on: 3rd, December 2015

accounts

Free Download

(7 pages)

Annual return with full list of company shareholders, made up to February 7, 2015 (AR01)
filed on: 17th, February 2015

annual return

Free Download

(4 pages)

Capital declared on February 17, 2015: 6.00 GBP (SH01)

capital

Dormant company accounts made up to February 28, 2014 (AA)
filed on: 28th, August 2014

accounts

Free Download

(7 pages)

Annual return with full list of company shareholders, made up to February 7, 2014 (AR01)
filed on: 8th, February 2014

annual return

Free Download

(4 pages)

Capital declared on February 8, 2014: 6.00 GBP (SH01)

capital

Dormant company accounts made up to February 28, 2013 (AA)
filed on: 17th, June 2013

accounts

Free Download

(7 pages)

Annual return with full list of company shareholders, made up to February 7, 2013 (AR01)
filed on: 8th, February 2013

annual return

Free Download

(4 pages)

Total exemption full company accounts data drawn up to February 29, 2012 (AA)
filed on: 30th, November 2012

accounts

Free Download

(12 pages)

Annual return with full list of company shareholders, made up to February 7, 2012 (AR01)
filed on: 8th, February 2012

annual return

Free Download

(4 pages)

Total exemption full company accounts data drawn up to February 28, 2011 (AA)
filed on: 2nd, December 2011

accounts

Free Download

(12 pages)

Annual return with full list of company shareholders, made up to February 7, 2011 (AR01)
filed on: 28th, February 2011

annual return

Free Download

(4 pages)

Company moved to new address on December 23, 2010. Old Address: Flat 3 Hilsea Heights 165 Hilsea Crescent Hilsea Portsmouth Hampshire PO2 9SW (AD01)
filed on: 23rd, December 2010

address

Free Download

(1 page)

Total exemption full company accounts data drawn up to February 28, 2010 (AA)
filed on: 8th, July 2010

accounts

Free Download

(4 pages)

Annual return with full list of company shareholders, made up to February 7, 2010 (AR01)
filed on: 9th, February 2010

annual return

Free Download

(7 pages)

Total exemption full company accounts data drawn up to February 28, 2009 (AA)
filed on: 17th, April 2009

accounts

Free Download

(4 pages)

Period up to February 9, 2009 - Annual return with full member list (363a)
filed on: 9th, February 2009

annual return

Free Download

(6 pages)

Total exemption full company accounts data drawn up to February 28, 2008 (AA)
filed on: 8th, April 2008

accounts

Free Download

(4 pages)

Period up to February 8, 2008 - Annual return with full member list (363a)
filed on: 8th, February 2008

annual return

Free Download

(4 pages)

Period up to February 8, 2008 - Annual return with full member list (363a)
filed on: 8th, February 2008

annual return

Free Download

(4 pages)

Total exemption full company accounts data drawn up to February 28, 2007 (AA)
filed on: 26th, March 2007

accounts

Free Download

(4 pages)

Total exemption full company accounts data drawn up to February 28, 2007 (AA)
filed on: 26th, March 2007

accounts

Free Download

(4 pages)

Period up to March 7, 2007 - Annual return with full member list (363s)
filed on: 7th, March 2007

annual return

Free Download

(9 pages)

Period up to March 7, 2007 - Annual return with full member list (363s)
filed on: 7th, March 2007

annual return

Free Download

(9 pages)

Total exemption full company accounts data drawn up to February 28, 2006 (AA)
filed on: 30th, June 2006

accounts

Free Download

(4 pages)

Total exemption full company accounts data drawn up to February 28, 2006 (AA)
filed on: 30th, June 2006

accounts

Free Download

(4 pages)

Period up to February 8, 2006 - Annual return with full member list (363s)
filed on: 8th, February 2006

annual return

Free Download

(8 pages)

Period up to February 8, 2006 - Annual return with full member list (363s)
filed on: 8th, February 2006

annual return

Free Download

(8 pages)

Total exemption full company accounts data drawn up to February 28, 2005 (AA)
filed on: 2nd, September 2005

accounts

Free Download

(10 pages)

Total exemption full company accounts data drawn up to February 28, 2005 (AA)
filed on: 2nd, September 2005

accounts

Free Download

(10 pages)

Registered office changed on 10/06/05 from: the old surgery 19 mengham lane hayling island hampshire PO11 9JT (287)
filed on: 10th, June 2005

address

Free Download

(1 page)

Registered office changed on 10/06/05 from: the old surgery 19 mengham lane hayling island hampshire PO11 9JT (287)
filed on: 10th, June 2005

address

Free Download

(1 page)

Period up to June 3, 2005 - Annual return with full member list (363s)
filed on: 3rd, June 2005

annual return

Free Download

(7 pages)

Period up to June 3, 2005 - Annual return with full member list (363s)
filed on: 3rd, June 2005

annual return

Free Download

(7 pages)

Registered office changed on 03/06/05 (363(287))

annual return

Total exemption small enterprise accounts information drawn up to February 28, 2004 (AA)
filed on: 26th, March 2004

accounts

Free Download

(6 pages)

Period up to March 26, 2004 - Annual return with full member list (363s)
filed on: 26th, March 2004

annual return

Free Download

(6 pages)

Total exemption small enterprise accounts information drawn up to February 28, 2004 (AA)
filed on: 26th, March 2004

accounts

Free Download

(6 pages)

Period up to March 26, 2004 - Annual return with full member list (363s)
filed on: 26th, March 2004

annual return

Free Download

(6 pages)

Alloted 4 shares on April 4, 2003. Value of each share 1 £, total number of shares: 6. (88(2)R)
filed on: 22nd, December 2003

capital

Free Download

(2 pages)

Alloted 4 shares on April 4, 2003. Value of each share 1 £, total number of shares: 6. (88(2)R)
filed on: 22nd, December 2003

capital

Free Download

(2 pages)

Registered office changed on 23/03/03 from: the old surgery 19 mengham lane hayling island hampshire PO11 9JT (287)
filed on: 23rd, March 2003

address

Free Download

(1 page)

Registered office changed on 23/03/03 from: the old surgery 19 mengham lane hayling island hampshire PO11 9JT (287)
filed on: 23rd, March 2003

address

Free Download

(1 page)

Registered office changed on 25/02/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (287)
filed on: 25th, February 2003

address

Free Download

(1 page)

Registered office changed on 25/02/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (287)
filed on: 25th, February 2003

address

Free Download

(1 page)

Certificate of incorporation (NEWINC)
filed on: 7th, February 2003

incorporation

Free Download

(16 pages)

Certificate of incorporation (NEWINC)
filed on: 7th, February 2003

incorporation

Free Download

(16 pages)

Search other companies

21

Company Age

Similar companies nearby

Closest companies