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Hilane Group Ltd

Hilane Group Ltd is an active company incorporated on 9 November 2016 with the registered office located in London, Greater London. Hilane Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10470097
Private limited company
Age
8 years
Incorporated 9 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
22 Sloane Gardens
London
SW1W 8DJ
England
Address changed on 26 Aug 2022 (3 years ago)
Previous address was Flat 54, Chelsea Vista, the Boulevard Imperial Wharf London SW6 2SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Australian • Lives in Australia • Born in Dec 1977
Director • Australian • Lives in England • Born in Jul 1947
Mrs Merrilee Colleen Murray
PSC • Australian • Lives in England • Born in Jul 1947
Mr John Kenneth Murray
PSC • Australian • Lives in England • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Swann Search UK Ltd
Merrilee Colleen Murray is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£89.83K
Increased by £78.89K (+721%)
Total Liabilities
-£65.67K
Increased by £55.7K (+559%)
Net Assets
£24.16K
Increased by £23.19K (+2386%)
Debt Ratio (%)
73%
Decreased by 18.01% (-20%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Scott Kenneth Murray Appointed
1 Year 3 Months Ago on 30 May 2024
John Kenneth Murray Resigned
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mrs Merrilee Colleen Murray Appointed
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Accounting Period Extended
2 Years 10 Months Ago on 10 Nov 2022
Micro Accounts Submitted
3 Years Ago on 26 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of John Kenneth Murray as a director on 30 May 2024
Submitted on 30 May 2024
Appointment of Mr Scott Kenneth Murray as a director on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 13 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 10 Nov 2022
Confirmation statement made on 8 November 2022 with no updates
Submitted on 10 Nov 2022
Appointment of Mrs Merrilee Colleen Murray as a director on 10 November 2022
Submitted on 10 Nov 2022
Registered office address changed from Flat 54, Chelsea Vista, the Boulevard Imperial Wharf London SW6 2SD England to 22 Sloane Gardens London SW1W 8DJ on 26 August 2022
Submitted on 26 Aug 2022
Repayment History
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