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Hillendale Group Limited

Hillendale Group Limited is an active company incorporated on 3 August 2012 with the registered office located in Gateshead, Tyne and Wear. Hillendale Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08167101
Private limited company
Age
13 years
Incorporated 3 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Vertu Motors Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vertu First Investments Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
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Albert Farnell Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
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Peter Blake Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu Fourth Investments Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu Motors (VMC) Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
28 Feb 2018
For period 28 Feb28 Feb 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Aug 2025
Mr Robert Thomas Forrester Details Changed
29 Days Ago on 13 Aug 2025
Ms Karen Anderson Details Changed
29 Days Ago on 13 Aug 2025
Mr David Paul Crane Details Changed
29 Days Ago on 13 Aug 2025
Mr Robert Thomas Forrester Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Inspection Address Changed
2 Years 1 Month Ago on 3 Aug 2023
Mr Robert Thomas Forrester Details Changed
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 14 Aug 2025
Notice of agreement to exemption from filing of accounts for period ending 28/02/25
Submitted on 14 Aug 2025
Filing exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Aug 2025
Director's details changed for Mr Robert Thomas Forrester on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Ms Karen Anderson on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 13 Aug 2025
Director's details changed for Mr David Paul Crane on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 10 Apr 2025
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
Submitted on 4 Sep 2024
Filing exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Sep 2024
Repayment History
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