Hildron Finance Limited

Company Name	Hildron Finance Limited
Directors	Matthew Anthony Alexander and F W Gapp (Management Services) Ltd
Company Status	Active
Company Number	01793269
Category	Private Limited Company
Incorporation Date	20 February 1984(40 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Matthew Anthony Alexander
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(31 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	103 High Street Waltham Cross EN8 7AN

Secretary Name	Mr Matthew Anthony Alexander
Status	Current
Appointed	28 August 2019(35 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	103 High Street Waltham Cross EN8 7AN

Director Name	F W Gapp (Management Services) Ltd (Corporation)
Status	Current
Appointed	28 June 2011(27 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	Caxton Gate 32 Caxton Road London W12 8AJ

Director Name	Mr David Andrew Edelstein
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Director Name	Mr Michael Julian Barnett-Salter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(27 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Secretary Name	Regency Registrars Limited (Corporation)
Status	Resigned
Appointed	31 July 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 July 1996)
Correspondence Address	Lloyds Bank Chambers 34 The Broadway Crouch End London N8 9SJ

Secretary Name	B. H. Company Secretarial Services (Corporation)
Status	Resigned
Appointed	26 July 1996(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 1998)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Legal Consultants Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(14 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 28 August 2019)
Correspondence Address	2nd Floor, Solar House 915 High Road London N12 8QJ

Location

Registered Address	103 High Street Waltham Cross EN8 7AN
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

99 at £1	David Edelstein 99.00% Ordinary
1 at £1	David Simmonds & Anthony Weeria 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,862,619
Cash	£1,521,268
Current Liabilities	£1,768

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

15 May 1995	Delivered on: 18 May 1995 Persons entitled: Allied Irish Banks, P.L.C. as Agent and Trustee for the Secured Parties (As Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited on any account whatsoever. Particulars: F/H property k/a greenhill high street (greenhill court) prince arthur road london t/no: 461978 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
11 December 1986	Delivered on: 22 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from f w gapp (management services) limited to the chargee on any account whatsoever. Particulars: Greenhill high street camden and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

15 May 1995

Delivered on: 18 May 1995
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Trustee for the Secured Parties (As Defined)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited on any account whatsoever.
Particulars: F/H property k/a greenhill high street (greenhill court) prince arthur road london t/no: 461978 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

11 December 1986

Delivered on: 22 December 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from f w gapp (management services) limited to the chargee on any account whatsoever.
Particulars: Greenhill high street camden and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

4 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
20 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
25 November 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
22 September 2022	Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to 103 High Street Waltham Cross EN8 7AN on 22 September 2022 (1 page)
20 January 2022	Total exemption full accounts made up to 30 March 2021 (7 pages)
6 October 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 30 March 2020 (7 pages)
13 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 March 2019 (7 pages)
29 August 2019	Appointment of Mr Matthew Anthony Alexander as a secretary on 28 August 2019 (2 pages)
29 August 2019	Termination of appointment of Legal Consultants Limited as a secretary on 28 August 2019 (1 page)
19 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 30 March 2018 (7 pages)
20 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
20 August 2018	Secretary's details changed for Legal Consultants Limited on 25 June 2018 (1 page)
13 July 2018	Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 13 July 2018 (1 page)
3 March 2018	Compulsory strike-off action has been discontinued (1 page)
1 March 2018	Total exemption full accounts made up to 30 March 2017 (7 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
13 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 September 2017	Cessation of David Edelstein as a person with significant control on 31 July 2017 (1 page)
13 September 2017	Cessation of David Edelstein as a person with significant control on 31 July 2017 (1 page)
13 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 September 2017	Notification of Matthew Alexander as a person with significant control on 31 July 2017 (2 pages)
13 September 2017	Notification of Matthew Alexander as a person with significant control on 31 July 2017 (2 pages)
22 August 2017	Director's details changed for F W Gapp (Management Services) Ltd on 31 July 2011 (1 page)
22 August 2017	Director's details changed for F W Gapp (Management Services) Ltd on 31 July 2011 (1 page)
20 December 2016	Total exemption small company accounts made up to 30 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 30 March 2016 (7 pages)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
31 October 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
29 June 2016	Previous accounting period extended from 30 September 2015 to 30 March 2016 (1 page)
29 June 2016	Previous accounting period extended from 30 September 2015 to 30 March 2016 (1 page)
2 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Termination of appointment of Michael Barnett-Salter as a director on 23 September 2015 (1 page)
2 October 2015	Termination of appointment of Michael Barnett-Salter as a director on 23 September 2015 (1 page)
2 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
24 September 2015	Appointment of Mr Matthew Anthony Alexander as a director on 23 September 2015 (2 pages)
24 September 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 September 2015	Appointment of Mr Matthew Anthony Alexander as a director on 23 September 2015 (2 pages)
15 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Termination of appointment of David Edelstein as a director (1 page)
29 June 2011	Appointment of F W Gapp (Management Services) Ltd as a director (2 pages)
29 June 2011	Appointment of Mr Michael Barnett-Salter as a director (2 pages)
29 June 2011	Appointment of Mr Michael Barnett-Salter as a director (2 pages)
29 June 2011	Termination of appointment of David Edelstein as a director (1 page)
29 June 2011	Appointment of F W Gapp (Management Services) Ltd as a director (2 pages)
22 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
21 September 2010	Secretary's details changed for Legal Consultants Limited on 31 July 2010 (2 pages)
21 September 2010	Secretary's details changed for Legal Consultants Limited on 31 July 2010 (2 pages)
21 September 2010	Director's details changed for David Edelstein on 31 July 2010 (2 pages)
21 September 2010	Director's details changed for David Edelstein on 31 July 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 September 2009	Return made up to 31/07/09; full list of members (3 pages)
23 September 2009	Return made up to 31/07/09; full list of members (3 pages)
17 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 September 2008	Return made up to 31/07/08; full list of members (3 pages)
17 September 2008	Return made up to 31/07/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 October 2007	Return made up to 31/07/07; full list of members (2 pages)
3 October 2007	Return made up to 31/07/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 September 2006	Return made up to 31/07/06; full list of members (2 pages)
13 September 2006	Return made up to 31/07/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 September 2005	Return made up to 31/07/05; full list of members (6 pages)
28 September 2005	Return made up to 31/07/05; full list of members (6 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 July 2004	Return made up to 31/07/04; full list of members (6 pages)
22 July 2004	Return made up to 31/07/04; full list of members (6 pages)
4 September 2003	Return made up to 31/07/03; full list of members (6 pages)
4 September 2003	Return made up to 31/07/03; full list of members (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 August 2002	Return made up to 31/07/02; full list of members (6 pages)
29 August 2002	Return made up to 31/07/02; full list of members (6 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 October 2000	Return made up to 31/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 October 2000	Return made up to 31/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 January 2000	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
13 January 2000	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
15 November 1999	Return made up to 31/07/99; no change of members (4 pages)
15 November 1999	Return made up to 31/07/99; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
20 December 1998	Secretary resigned (1 page)
20 December 1998	Secretary resigned (1 page)
20 December 1998	New secretary appointed (2 pages)
20 December 1998	New secretary appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: 235 old marylebone road london NW1 5QT (1 page)
4 August 1998	Return made up to 31/07/98; no change of members (4 pages)
4 August 1998	Registered office changed on 04/08/98 from: 235 old marylebone road london NW1 5QT (1 page)
4 August 1998	Return made up to 31/07/98; no change of members (4 pages)
15 January 1998	Return made up to 31/07/97; full list of members (7 pages)
15 January 1998	Return made up to 31/07/97; full list of members (7 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Location of register of directors' interests (1 page)
18 September 1996	Registered office changed on 18/09/96 from: 871 high road london N12 8QA (1 page)
18 September 1996	Location of register of directors' interests (1 page)
18 September 1996	New secretary appointed (3 pages)
18 September 1996	Return made up to 31/07/96; full list of members (7 pages)
18 September 1996	Registered office changed on 18/09/96 from: 871 high road london N12 8QA (1 page)
18 September 1996	Location of register of members (1 page)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Location of register of members (1 page)
18 September 1996	Return made up to 31/07/96; full list of members (7 pages)
18 September 1996	New secretary appointed (3 pages)
1 August 1996	Secretary resigned (1 page)
1 August 1996	Secretary resigned (1 page)
5 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
24 October 1995	Registered office changed on 24/10/95 from: 34 the broadway london N8 9SJ (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 34 the broadway london N8 9SJ (1 page)
8 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 September 1995	Return made up to 31/07/95; no change of members (4 pages)
7 September 1995	Return made up to 31/07/95; no change of members (4 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)