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Hilbury Holdings Limited

Hilbury Holdings Limited is an active company incorporated on 13 July 2009 with the registered office located in Stoke-on-Trent, Staffordshire. Hilbury Holdings Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
06960425
Private limited company
Age
16 years
Incorporated 13 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
262 Cobridge Road
Hanley
Stoke On Trent
Staffordshire
ST1 5JU
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in Isle Of Man • Born in Jun 1947
DPJ Norwood Holdings Limited
PSC
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Mutual Companies
Grindco 267 Limited
Josephene Jervis and David William Norwood are mutual people.
Active
Ken Jervis Limited
David William Norwood is a mutual person.
Active
Hilbury Investments Limited
David William Norwood is a mutual person.
Active
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
£45.65K
Increased by £18.92K (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Increased by £63.92K (+6%)
Total Liabilities
-£17.21K
Increased by £12.28K (+249%)
Net Assets
£1.03M
Increased by £51.64K (+5%)
Debt Ratio (%)
2%
Increased by 1.14% (+228%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
David William Norwood (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Grindco 267 Limited (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Dpj Norwood Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Josephene Jervis Resigned
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Josephene Jervis as a director on 18 September 2024
Submitted on 12 Nov 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Resolutions
Submitted on 11 Oct 2024
Memorandum and Articles of Association
Submitted on 10 Oct 2024
Notification of Dpj Norwood Holdings Limited as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Cessation of Grindco 267 Limited as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Cessation of David William Norwood as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 25 Jul 2024
Repayment History
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