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J F Hillebrand (1983) Limited

J F Hillebrand (1983) Limited is an active company incorporated on 25 July 1983 with the registered office located in Grays, Essex. J F Hillebrand (1983) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01741858
Private limited company
Age
42 years
Incorporated 25 July 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Dissegna House Weston Avenue
West Thurrock
Grays
RM20 3ZP
England
Same address for the past 5 years
Telephone
01708 689000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • British • Lives in England • Born in Apr 1971
Director • Finance Director • British • Lives in Scotland • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Transclear Limited
Mrs Joanne Christina Kelly and Mr Russell Adam Davies are mutual people.
Active
J F Hillebrand (G.C) Limited
Mrs Joanne Christina Kelly and Mr Russell Adam Davies are mutual people.
Active
Hillebrand Gori UK Ltd
Mr Russell Adam Davies is a mutual person.
Active
Hillebrand Bulk Logistics Limited
Mr Russell Adam Davies is a mutual person.
Active
Hillebrand Gori Scotland Ltd
Mr Russell Adam Davies is a mutual person.
Active
A B V Logistics Ltd
Mrs Joanne Christina Kelly and Mr Russell Adam Davies are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.71M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.71M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mrs Carolyn Leigh Baker Appointed
1 Year 7 Months Ago on 1 Feb 2024
Russell Adam Davies (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Russell Adam Davies Appointed
1 Year 7 Months Ago on 1 Feb 2024
Gavin Steward Herman (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Joanne Christina Kelly Resigned
1 Year 7 Months Ago on 31 Jan 2024
Gavin Steward Herman Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 28 May 2025
Full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Russell Adam Davies as a director on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Gavin Steward Herman as a director on 31 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Joanne Christina Kelly as a secretary on 31 January 2024
Submitted on 1 Feb 2024
Cessation of Gavin Steward Herman as a person with significant control on 31 January 2024
Submitted on 1 Feb 2024
Notification of Russell Adam Davies as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mrs Carolyn Leigh Baker as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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