Hilltorre Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 354 days

Confirmation statement

last made up 2025-12-06 · next due 2026-12-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Sadler, David William · Director appointed 1993-02-05
• Tawell, Anthony David · Director appointed 2006-12-09 resigned 2009-11-06
• Simpson, Carl John · Director appointed 1993-02-05 resigned 2006-12-09
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-12-15 resigned 1993-02-05
• London Law Services Limited · Corporate Nominee Director appointed 1992-12-15 resigned 1993-02-05

People with significant control (1)

• David William Sadler Active
  Individual Psc · British · resident in England · born 3/1946 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-02-10 · satisfied 2022-03-08
  F/H 6A darwin road ipswich suffolk t/nos SK28970 and SK38586. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-04-26 · satisfied 2022-03-08
  The l/h property k/a 25 quanthill terrace, kesggrove, ipswich, suffolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Satisfied
  Held by Mortgage Trust Limited
  Created 2005-01-14 · satisfied 2008-11-29
  4 lacewing close ipswich suffolk t/n SK227737.
• Legal charge Satisfied
  Held by Mortgage Trust Limited
  Created 2004-07-05 · satisfied 2008-11-29
  315 felixstowe road ipswich t/n SK32060.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-07-01 · satisfied 2022-03-08
  The l/h property k/a 97 victoria street ipswich t/n SK149707. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-06-30 · satisfied 2009-03-07
  86 croft street, ipswich t/no SK57943. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-06-09 · satisfied 2008-11-29
  The l/h property k/a 40 norwich court ipswich suffolk t/n sk 57943. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Satisfied
  Held by Britannic Money PLC
  Created 2003-10-20 · satisfied 2022-03-08
  All that f/h property known as 27 wentworth drive ipswich in the county of suffolk.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-05-20 · satisfied 2022-03-08
  L/H property k/a flat 3 gresham court ipswich t/no: SK39276. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Satisfied
  Held by First Active P.L.C.
  Created 2001-05-31 · satisfied 2009-03-07
  The property known as flat 7 footmans apartments, 18 lloyds avenue, ipswich, suffolk IP1 3HD.
• Mortgage deed Satisfied
  Held by Lloyds Bank PLC
  Created 1999-07-28 · satisfied 2009-03-07
  48 clarkson street ipswich SK22895. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Bank PLC
  Created 1999-02-12 · satisfied 2009-03-07
  20 parknorth westerfield road ipswich suffolk t/no;-SK60808. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Bank PLC
  Created 1999-02-12 · satisfied 2009-03-07
  294 birkfield drive ipswich suffolk t/b SK82301. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture deed Satisfied
  Held by Lloyds Bank PLC
  Created 1997-02-20 · satisfied 2022-03-16
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1995-10-05 · satisfied 2022-03-08
  F/H property k/a or being 2 sirdar road ipswich suffolk t/n SK23165 with all buildings and fixtures thereon and by way of assignment the goodwill of the business (if any) please refer to form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2025-12-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-18 Total-exemption-full accounts AA Accounts
• 2024-12-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-20 Total-exemption-full accounts AA Accounts
• 2023-12-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-16 Total-exemption-full accounts AA Accounts
• 2022-12-15 Director details changed CH01 Officers
• 2022-12-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-07 Change to a person with significant control PSC04 PSC
• 2022-12-07 Secretary details changed CH03 Officers
• 2022-12-07 Director details changed CH01 Officers
• 2022-11-07 Total-exemption-full accounts AA Accounts
• 2022-03-16 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-03-08 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-03-08 Mortgage satisfy charge full (paper) MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.