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Hillas Group Limited

Hillas Group Limited is an active company incorporated on 15 February 2016 with the registered office located in Otley, West Yorkshire. Hillas Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10004001
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit E6, Otley Mills
Ilkley Road
Otley
West Yorkshire
LS21 3EE
England
Address changed on 3 Nov 2025 (7 days ago)
Previous address was Otley Mills Ilkley Road Otley West Yorkshire LS21 1QS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Jul 1980
Miss Charlotte Alice Annie Hillas
PSC • British • Lives in England • Born in Dec 1988
Mr James Andrew Hillas
PSC • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Hillas Properties Limited
Charlotte Alice Annie Hillas, James Andrew Hillas, and 1 more are mutual people.
Active
Littlemoor School Management Company Limited
Victoria Elizabeth Hillas is a mutual person.
Active
The Coterie Group Limited
Charlotte Alice Annie Hillas is a mutual person.
Active
Coterie Galleries Limited
Charlotte Alice Annie Hillas is a mutual person.
Active
Aire Self Drive Limited
Victoria Elizabeth Hillas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£112
Decreased by £150K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.02M
Decreased by £150K (-5%)
Total Liabilities
-£2.01M
Decreased by £144K (-7%)
Net Assets
£1M
Decreased by £6K (-1%)
Debt Ratio (%)
67%
Decreased by 1.38% (-2%)
Latest Activity
Registered Address Changed
7 Days Ago on 3 Nov 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Full Accounts Submitted
4 Years Ago on 10 Jul 2021
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Documents
Registered office address changed from Otley Mills Ilkley Road Otley West Yorkshire LS21 1QS England to Unit E6, Otley Mills Ilkley Road Otley West Yorkshire LS21 3EE on 3 November 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 9 Sep 2025
Memorandum and Articles of Association
Submitted on 9 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 9 Sep 2025
Change of share class name or designation
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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