Last Companies House update: 26 September 2026
HILLGRANGE LIMITED
Active
•06412874
Address
Studio 6a 6 Hornsey Street, London N7 8GR
Activity
Other business support service activities n.e.c.
Workforce
1 employee
Incorporation
30 October 2007
Officers
Legal information
HILLGRANGE LIMITED
Company number
06412874
Company type
Private limited company
Legal situation
Active
Activity
HILLGRANGE LIMITED
SIC Code
82990 •Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities
Officers
HILLGRANGE LIMITED
3 currently employed and 7 former officers
Current
Role: Director
Start date: 1 July 2015
Company number: 129452
Role: Director
Start date: 1 June 2015
Age: 56 years old • Born on 01/1970
Current
Role: Secretary
Start date: 30 October 2007
Company number: 6388791
FORMER OFFICERS
Former
Role: Director
Start date: 30 December 2013
End date: 1 June 2015
Age: 70 years old • Born on 01/1956
Former
Role: Director
Start date: 30 December 2013
End date: 1 July 2015
Company number: 3-101-250628
Former
Role: Director
Start date: 1 October 2013
End date: 30 December 2013
Age: 54 years old • Born on 01/1972
Role: Director
Start date: 1 August 2008
End date: 1 October 2013
Age: 60 years old • Born on 01/1966
THEYDON SECRETARIES LIMITED
Former
Role: Secretary
Start date: 30 October 2007
End date: 30 October 2007
Former
Role: Director
Start date: 30 October 2007
End date: 30 December 2013
Company number: 3-101-410977
THEYDON NOMINEES LIMITED
Former
Role: Director
Start date: 30 October 2007
End date: 30 October 2007
Persons with significant control
HILLGRANGE LIMITED
No data currently available...
Filing history
HILLGRANGE LIMITED
44 documents
Confirmation statement made on 27 June 2026 with no updates
Confirmation statement made on 27 June 2026 with no updates
6 July 2026
Confirmation statement made on 27 June 2025 with no updates
Confirmation statement made on 27 June 2025 with no updates
7 July 2025
Confirmation statement made on 27 June 2024 with no updates
Confirmation statement made on 27 June 2024 with no updates
12 July 2024
Confirmation statement made on 27 June 2023 with no updates
Confirmation statement made on 27 June 2023 with no updates
20 July 2023
Confirmation statement made on 27 June 2022 with no updates
Confirmation statement made on 27 June 2022 with no updates
22 July 2022
Confirmation statement made on 27 June 2021 with no updates
Confirmation statement made on 27 June 2021 with no updates
14 July 2021
Confirmation statement made on 27 June 2020 with no updates
Confirmation statement made on 27 June 2020 with no updates
11 July 2020
Registered office address changed from C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP England to Studio 6a 6 Hornsey Street London N7 8GR on 4 June 2020
Registered office address changed from C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP England to Studio 6a 6 Hornsey Street London N7 8GR on 4 June 2020
4 June 2020
Confirmation statement made on 27 June 2019 with no updates
Confirmation statement made on 27 June 2019 with no updates
6 August 2019
Confirmation statement made on 27 June 2018 with no updates
Confirmation statement made on 27 June 2018 with no updates
10 July 2018
Annual accounts
HILLGRANGE LIMITED
18 documents
Financial statements 2025
19 November 2025
Financial statements 2024
31 October 2024
Financial statements 2023
19 January 2024
Financial statements 2022
14 December 2022
Financial statements 2021
24 March 2022
Financial statements 2020
17 November 2020
Financial statements 2019
22 May 2020
Financial statements 2018
5 June 2019
Financial statements 2017
10 July 2018
Financial statements 2016
11 July 2017
Financial statements 2015
3 July 2016
Financial statements 2014
15 July 2015
Financial statements 2013
7 July 2014
Financial statements 2012
26 June 2013
Financial statements 2011
31 May 2012
Financial statements 2010
15 January 2011
Financial statements 2009
12 February 2010
Financial statements 2008
10 December 2008
Contact information
HILLGRANGE LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Studio 6a 6 Hornsey Street, London N7 8GR