Hillpower Limited

Company Name	Hillpower Limited
Company Status	Active
Company Number	03533336
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Victoria Jill Davies
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 July 1999(1 year, 4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	51d Sheen Road Richmond Surrey TW9 1YH

Director Name	David Yellowlees
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British,Canadian
Status	Current
Appointed	14 August 2013(15 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Business Consultant
Country of Residence	Canada
Correspondence Address	Flat C 51 Sheen Road Richmond Surrey TW9 1YH

Director Name	Mr Phillip Paul Bayliss
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	26 October 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Ceo Of Later Living
Country of Residence	United Kingdom
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	JPW Property Management Limited (Corporation)
Status	Current
Appointed	09 April 2008(10 years after company formation)
Appointment Duration	16 years
Correspondence Address	Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ

Director Name	John Raymond France
Date of Birth	July 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 June 1998(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 02 July 1999)
Role	Developer
Correspondence Address	101 Stanlake Road London W12 7HQ

Secretary Name	Sol Alexis Philip Maitland Hudson
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 24 November 2001)
Role	Solicitor
Correspondence Address	11 Quai De Bourbon Paris 75004 France

Director Name	Mr Alexis Philip Maitland Hudson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 March 2016)
Role	Solicitor
Country of Residence	France
Correspondence Address	55 Rue Des Mathurins Paris 75008 Foreign

Director Name	Jane Kyle Hayes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2002)
Role	Housewife
Correspondence Address	Long Barton Higher Metcombe Ottery St. Mary Devon EX11 1SH

Director Name	Francesca Mary Blackwood
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(2 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 12 September 2007)
Role	Barrister
Correspondence Address	51a Sheen Road Richmond Surrey TW9 1YH

Director Name	Mrs Suzanne Karen Martin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(2 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 18 March 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	51c Sheen Road Richmond Surrey TW9 1YH

Director Name	Mr Calum George Byers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(13 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 December 2020)
Role	Coo -Aircom International
Country of Residence	England
Correspondence Address	5/A Sheen Road Richmond Surrey TW9 1YH

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	Legerman Limited (Corporation)
Status	Resigned
Appointed	24 November 2001(3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 April 2008)
Correspondence Address	Barry House 20/22 Worple Road Wimbledon London SW19 4DH

Location

Registered Address	20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

75 at £1	Mrs Victoria Jill Davies 7.50% Ordinary
325 at £1	Mr Alexis Phillip Maitland Hudson 32.50% Ordinary
250 at £1	Mr C. Byers & Mrs Byers 25.00% Ordinary
175 at £1	Mrs A. Wilks & D. Wilks 17.50% Ordinary
175 at £1	V. Yellowlees & D. Yellowlees 17.50% Ordinary

Financials

Year	2014
Net Worth	£43,974
Cash	£27,445
Current Liabilities	£1,590

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

22 December 2020	Termination of appointment of Calum George Byers as a director on 22 December 2020 (1 page)
9 December 2020	Appointment of Mr Phillip Paul Bayliss as a director on 26 October 2020 (2 pages)
3 December 2020	Micro company accounts made up to 24 December 2019 (3 pages)
16 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 24 December 2018 (2 pages)
7 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 24 December 2017 (2 pages)
30 April 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
5 October 2017	Total exemption small company accounts made up to 24 December 2016 (4 pages)
5 October 2017	Total exemption small company accounts made up to 24 December 2016 (4 pages)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
27 April 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
9 March 2016	Secretary's details changed for J J Homes (Properties) Ltd on 1 March 2016 (1 page)
9 March 2016	Secretary's details changed for J J Homes (Properties) Ltd on 1 March 2016 (1 page)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (7 pages)
9 March 2016	Termination of appointment of Alexis Philip Maitland Hudson as a director on 1 March 2016 (1 page)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (7 pages)
9 March 2016	Termination of appointment of Alexis Philip Maitland Hudson as a director on 1 March 2016 (1 page)
15 June 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
15 June 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
1 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (8 pages)
1 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (8 pages)
1 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (8 pages)
28 April 2014	Total exemption small company accounts made up to 24 December 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 24 December 2013 (3 pages)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from Folio House 63 Whytecliffe Road South Purley Surrey CR8 2AZ England on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes (Properties) Ltd on 23 April 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes (Properties) Ltd on 23 April 2014 (1 page)
24 April 2014	Registered office address changed from Folio House 63 Whytecliffe Road South Purley Surrey CR8 2AZ England on 24 April 2014 (1 page)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (8 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (8 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (8 pages)
19 August 2013	Appointment of David Yellowlees as a director (2 pages)
19 August 2013	Appointment of David Yellowlees as a director (2 pages)
12 June 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
12 June 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
13 June 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
21 October 2011	Appointment of Calum Byers as a director (2 pages)
21 October 2011	Appointment of Calum Byers as a director (2 pages)
26 May 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
14 September 2010	Total exemption small company accounts made up to 24 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 24 December 2009 (5 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Termination of appointment of Suzanne Martin as a director (2 pages)
26 March 2010	Director's details changed for Suzanne Karen Martin on 1 January 2010 (2 pages)
26 March 2010	Secretary's details changed for J J Homes (Properties) Ltd on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Sol Alexis Philip Maitland Hudson on 1 January 2010 (2 pages)
26 March 2010	Termination of appointment of Suzanne Martin as a director (2 pages)
26 March 2010	Director's details changed for Suzanne Karen Martin on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Victoria Jill Davies on 1 January 2010 (2 pages)
26 March 2010	Secretary's details changed for J J Homes (Properties) Ltd on 1 January 2010 (2 pages)
26 March 2010	Secretary's details changed for J J Homes (Properties) Ltd on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Suzanne Karen Martin on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Sol Alexis Philip Maitland Hudson on 1 January 2010 (2 pages)
26 March 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 26 March 2010 (1 page)
26 March 2010	Director's details changed for Victoria Jill Davies on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Sol Alexis Philip Maitland Hudson on 1 January 2010 (2 pages)
26 March 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 26 March 2010 (1 page)
26 March 2010	Director's details changed for Victoria Jill Davies on 1 January 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
19 October 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
2 April 2009	Return made up to 06/03/09; no change of members (5 pages)
2 April 2009	Return made up to 06/03/09; no change of members (5 pages)
6 January 2009	Total exemption small company accounts made up to 24 December 2007 (4 pages)
6 January 2009	Total exemption small company accounts made up to 24 December 2007 (4 pages)
4 November 2008	Secretary appointed j j homes (properties) LTD (1 page)
4 November 2008	Registered office changed on 04/11/2008 from barry house 20-22 worple road wimbledon london SW19 4DH (1 page)
4 November 2008	Appointment terminated secretary legerman LIMITED (1 page)
4 November 2008	Appointment terminated secretary legerman LIMITED (1 page)
4 November 2008	Secretary appointed j j homes (properties) LTD (1 page)
4 November 2008	Registered office changed on 04/11/2008 from barry house 20-22 worple road wimbledon london SW19 4DH (1 page)
17 March 2008	Return made up to 06/03/08; full list of members (5 pages)
17 March 2008	Return made up to 06/03/08; full list of members (5 pages)
25 October 2007	Total exemption full accounts made up to 24 December 2006 (10 pages)
25 October 2007	Total exemption full accounts made up to 24 December 2006 (10 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
28 March 2007	Return made up to 06/03/07; full list of members (4 pages)
28 March 2007	Return made up to 06/03/07; full list of members (4 pages)
3 June 2006	Total exemption full accounts made up to 24 December 2005 (10 pages)
3 June 2006	Total exemption full accounts made up to 24 December 2005 (10 pages)
29 March 2006	Return made up to 06/03/06; full list of members (4 pages)
29 March 2006	Return made up to 06/03/06; full list of members (4 pages)
5 January 2006	Director's particulars changed (2 pages)
5 January 2006	Director's particulars changed (2 pages)
15 June 2005	Return made up to 24/03/05; full list of members (4 pages)
15 June 2005	Return made up to 24/03/05; full list of members (4 pages)
1 March 2005	Total exemption full accounts made up to 24 December 2004 (10 pages)
1 March 2005	Total exemption full accounts made up to 24 December 2004 (10 pages)
8 July 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2004	Total exemption full accounts made up to 24 December 2003 (8 pages)
27 March 2004	Total exemption full accounts made up to 24 December 2003 (8 pages)
18 March 2004	Total exemption full accounts made up to 24 December 2002 (10 pages)
18 March 2004	Total exemption full accounts made up to 24 December 2002 (10 pages)
16 February 2004	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 February 2004	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 November 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2003	Strike-off action suspended (1 page)
23 September 2003	Strike-off action suspended (1 page)
9 September 2003	First Gazette notice for compulsory strike-off (1 page)
9 September 2003	First Gazette notice for compulsory strike-off (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
24 September 2002	Accounting reference date shortened from 31/03/03 to 24/12/02 (1 page)
24 September 2002	Accounting reference date shortened from 31/03/03 to 24/12/02 (1 page)
23 May 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 44 bedford row london WC1R 4LL (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Registered office changed on 08/01/02 from: 44 bedford row london WC1R 4LL (1 page)
28 March 2001	Return made up to 24/03/01; full list of members (9 pages)
28 March 2001	Return made up to 24/03/01; full list of members (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
6 June 2000	Return made up to 24/03/00; full list of members (8 pages)
6 June 2000	Return made up to 24/03/00; full list of members (8 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Full accounts made up to 31 March 1999 (9 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Full accounts made up to 31 March 1999 (9 pages)
22 May 2000	Director resigned (1 page)
17 June 1999	Return made up to 24/03/99; full list of members (6 pages)
17 June 1999	Return made up to 24/03/99; full list of members (6 pages)
29 April 1999	Registered office changed on 29/04/99 from: 42 bedford row london greater london WC1R 4JL (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 42 bedford row london greater london WC1R 4JL (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	Registered office changed on 13/08/98 from: 60 tabernacle street london EC2A 4NB (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 60 tabernacle street london EC2A 4NB (1 page)
13 August 1998	Secretary resigned (1 page)
3 August 1998	Memorandum and Articles of Association (4 pages)
3 August 1998	Memorandum and Articles of Association (4 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1998	Incorporation (15 pages)
24 March 1998	Incorporation (15 pages)

Hillpower Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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