Hiljon Investments Limited

Company Name	Hiljon Investments Limited
Company Status	Active
Company Number	00748907
Category	Private Limited Company
Incorporation Date	4 February 1963(61 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Andrew Stringer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(28 years, 2 months after company formation)
Appointment Duration	33 years
Role	Struct Engineer
Country of Residence	England
Correspondence Address	Zante 27a Hill Rise Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9BN

Director Name	Katie Elizabeth Deacon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 July 2016(53 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Team Leader Volunteer
Country of Residence	England
Correspondence Address	2 Moorview, Lanjeth High Street St. Austell Cornwall PL26 7SP

Director Name	Mr William Deacon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(57 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wimborne House 4 Pump Lane Hayes. Middx. UB3 3NB

Director Name	Mr Mike Stringer
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(57 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wimborne House 4 Pump Lane Hayes. Middx. UB3 3NB

Director Name	Mrs Sallyanne Ward
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(57 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wimborne House 4 Pump Lane Hayes. Middx. UB3 3NB

Director Name	Hilary Christine Froude
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(28 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (resigned 19 June 2012)
Role	Secretary
Correspondence Address	Rosedale Cottage High Street Eggington Bedfordshire LU7 9PQ

Director Name	Mrs Marjorie Christine Stringer
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(28 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 October 1998)
Role	Retired
Correspondence Address	Elswick Hillfield Road Chalfont St Peter Bucks

Secretary Name	Hilary Christine Froude
Nationality	British
Status	Resigned
Appointed	25 April 1991(28 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (resigned 19 June 2012)
Role	Company Director
Correspondence Address	Rosedale Cottage High Street Eggington Bedfordshire LU7 9PQ

Location

Registered Address	Wimborne House 4 Pump Lane Hayes. Middx. UB3 3NB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

145 at £1	Mr John Andrew Stringer 36.25% Ordinary
110 at £1	Executors Of W.j. Stringer 27.50% Ordinary
49 at £1	Katie E. Deacon 12.25% Ordinary
48 at £1	Sally A. Deacon 12.00% Ordinary
48 at £1	William H. Deacon 12.00% Ordinary

Financials

Year	2014
Net Worth	£664,261
Cash	£418,083
Current Liabilities	£33,457

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 2 days from now)

Filing History

22 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
3 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
5 December 2022	Appointment of Doctor Kim Michelle Stringer as a director on 26 November 2020 (2 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
31 August 2021	Appointment of Mr Mike Stringer as a director on 26 November 2020 (2 pages)
31 August 2021	Appointment of Mrs Sallyanne Ward as a director on 26 November 2020 (2 pages)
31 August 2021	Appointment of Mr William Deacon as a director on 26 November 2020 (2 pages)
2 June 2021	Confirmation statement made on 25 April 2021 with updates (4 pages)
2 June 2021	Cessation of Trust of Wj Stringer Deceased as a person with significant control on 16 September 2019 (1 page)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 July 2020	Director's details changed for Katie Elizabeth Deacon on 28 July 2020 (2 pages)
1 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
25 September 2019	Withdrawal of a person with significant control statement on 25 September 2019 (2 pages)
17 September 2019	Notification of Trust of Wj Stringer Deceased as a person with significant control on 16 September 2019 (2 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 April 2019	Confirmation statement made on 25 April 2019 with updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
11 October 2016	Appointment of Katie Elizabeth Deacon as a director on 30 July 2016 (3 pages)
11 October 2016	Appointment of Katie Elizabeth Deacon as a director on 30 July 2016 (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 400 (4 pages)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 400 (4 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 400 (4 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 400 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 400 (4 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 400 (4 pages)
28 April 2014	Director's details changed for Mr John Andrew Stringer on 1 May 2013 (2 pages)
28 April 2014	Director's details changed for Mr John Andrew Stringer on 1 May 2013 (2 pages)
28 April 2014	Director's details changed for Mr John Andrew Stringer on 1 May 2013 (2 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 May 2013	Termination of appointment of Hilary Froude as a secretary (2 pages)
28 May 2013	Termination of appointment of Hilary Froude as a director (2 pages)
28 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (14 pages)
28 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (14 pages)
28 May 2013	Termination of appointment of Hilary Froude as a secretary (2 pages)
28 May 2013	Termination of appointment of Hilary Froude as a director (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 May 2012	Annual return made up to 25 April 2012 (14 pages)
22 May 2012	Annual return made up to 25 April 2012 (14 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 June 2011	Annual return made up to 25 April 2011 (14 pages)
2 June 2011	Annual return made up to 25 April 2011 (14 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (14 pages)
18 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (14 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 May 2009	Return made up to 25/04/09; no change of members (4 pages)
19 May 2009	Return made up to 25/04/09; no change of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 May 2008	Return made up to 25/04/08; no change of members (7 pages)
23 May 2008	Return made up to 25/04/08; no change of members (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 May 2007	Return made up to 25/04/07; full list of members (7 pages)
17 May 2007	Return made up to 25/04/07; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 May 2006	Return made up to 25/04/06; full list of members (7 pages)
9 May 2006	Return made up to 25/04/06; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 May 2004	Return made up to 25/04/04; full list of members (7 pages)
14 May 2004	Return made up to 25/04/04; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
10 May 2003	Return made up to 25/04/03; full list of members (7 pages)
10 May 2003	Return made up to 25/04/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
31 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 May 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (7 pages)
22 May 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (7 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 May 1998	Return made up to 25/04/98; no change of members (4 pages)
12 May 1998	Return made up to 25/04/98; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 April 1997	Return made up to 25/04/97; full list of members (6 pages)
28 April 1997	Return made up to 25/04/97; full list of members (6 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 April 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1995	Return made up to 25/04/95; no change of members (4 pages)
4 May 1995	Return made up to 25/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
4 June 1990	Return made up to 25/04/90; full list of members (4 pages)
4 June 1990	Return made up to 25/04/90; full list of members (4 pages)
7 July 1989	Return made up to 25/04/89; full list of members (4 pages)
7 July 1989	Return made up to 25/04/89; full list of members (4 pages)
14 August 1986	Return made up to 25/04/86; full list of members (4 pages)
14 August 1986	Return made up to 25/04/86; full list of members (4 pages)
9 June 1986	Return made up to 25/04/85; full list of members (4 pages)
9 June 1986	Return made up to 25/04/85; full list of members (4 pages)
23 November 1984	Annual return made up to 24/04/84 (3 pages)
23 November 1984	Annual return made up to 24/04/84 (3 pages)
9 July 1984	Annual return made up to 22/04/83 (3 pages)
9 July 1984	Annual return made up to 22/04/83 (3 pages)
13 October 1982	Annual return made up to 22/04/82 (4 pages)
13 October 1982	Annual return made up to 22/04/82 (4 pages)

Hiljon Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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