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Hilary Russell Group Ltd

Hilary Russell Group Ltd is an active company incorporated on 30 November 2016 with the registered office located in Cambridge, Cambridgeshire. Hilary Russell Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10503361
Private limited company
Age
8 years
Incorporated 30 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Abington Park Farm
Great Abington
Cambridgeshire
CB21 6AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Oct 1992
Director • None • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
The Abington Group Limited
Pennsec Limited and Hilary ANN Russell are mutual people.
Active
Beacon Hill Group Ltd
Pennsec Limited and Hilary ANN Russell are mutual people.
Active
The Three Horse Field Group Limited
Pennsec Limited and Hilary ANN Russell are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Beacon Hill (Property) Limited
Sir William Anthony Bowater Russell is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£379K
Decreased by £195K (-34%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£21.24M
Increased by £1.15M (+6%)
Total Liabilities
-£2.45M
Decreased by £201K (-8%)
Net Assets
£18.79M
Increased by £1.35M (+8%)
Debt Ratio (%)
12%
Decreased by 1.66% (-13%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Mr Nicholas William Albert Russell Appointed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Edward John Bowater Russell Appointed
3 Years Ago on 1 Sep 2022
Chaplin Group Holdings Limited (PSC) Resigned
3 Years Ago on 7 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 8 Dec 2024
Appointment of Mr Nicholas William Albert Russell as a director on 12 April 2024
Submitted on 23 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 20 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Appointment of Edward John Bowater Russell as a director on 1 September 2022
Submitted on 1 Sep 2022
Notification of Beacon Hill Group Ltd as a person with significant control on 7 February 2022
Submitted on 12 Apr 2022
Repayment History
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