Hillgrove Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · UNAUDITED ABRIDGED

Next accounts due

2026-10-30 in 140 days

Confirmation statement

last made up 2025-11-16 · next due 2026-11-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 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 (6)

• Tulloch, Emily Lois · Director appointed 2004-03-29
• Baxter, Charles Anthony Wollaston · Director appointed 2004-03-29 resigned 2013-11-03
• Wingfield, David Rhys · Director appointed 1999-11-30 resigned 2007-08-12
• Wingfield, Mary Ann · Director appointed 1999-11-30 resigned 2007-08-12
• Company Directors Limited · Corporate Nominee Director appointed 1999-11-17 resigned 1999-11-30
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-11-17 resigned 1999-11-30

People with significant control (1)

• Mrs Emily Lois Tulloch Active
  Individual Psc · British · resident in United Kingdom · born 6/1973 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (26)

9 outstanding · 17 satisfied

• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2008-03-13
  Property k/a flat 7 princess house 144 princess street manchester, by way of first fixed. Charge all proceeds of any insurances, the goodwill of any business. By way of. Equitable assignment all the borrowers rights title and interest in the benefit of all. Guarantees warranties and representations given or made now or hereafter. By way of. Mortgage the benefit of the landlord to and in the occupation leases and the rents. By. Way of assignment the policy.
• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2008-03-12
  L/H property k/a 16 william jessop court manchester lancashire by way of first fixed. Charge all proceeds of any insurances, the goodwill of any business. By way of. Equitable assignment all the borrowers rights title and interest in the benefit of all. Guarantees warranties and representations given or made now or hereafter. By way of. Mortgage the benefit of the landlord to and in the occupation leases and the rents. By. Way of assignment the policy.
• Mortgage Outstanding
  Held by Capital Home Loans Limited
  Created 2008-02-28
  1 townside church street tisbury wiltshire fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Mortgage Outstanding
  Held by Capital Home Loans Limited
  Created 2008-02-27
  Flat 121 the perspective 100 westminster bridge road london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Mortgage Outstanding
  Held by Capital Home Loans Limited
  Created 2008-02-27
  Flat 103 the perspective 100 westminster bridge road london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Mortgage Outstanding
  Held by Capital Homes Loan Limited
  Created 2008-02-27
  Flat 6 howard building 368 queenstown road london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Mortgage Outstanding
  Held by Capital Home Loans Limited
  Created 2008-02-27
  Flat A12 sloane avenue mansions sloane avenue london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Legal charge Outstanding
  Held by Mortgage Trust LTD
  Created 2007-10-08
  C1203 west end quay paddington basin london.
• Legal charge Outstanding
  Held by Mortgage Trust LTD
  Created 2007-10-08
  C1007 west end quay paddington basin london.
• Mortgage deed Satisfied
  Held by The Mortgage Works (UK) PLC
  Created 2004-09-30 · satisfied 2008-06-04
  Property k/a 4 eastfield, bruton, somerset and all proceeds of any insurance effected in respect of the property the goodwill all the rights title and interest in the benefit of all guarantees warranties and representations the benefit of the occupation leases and the rents the policy and floating charge all the undertaking and all the property and assets. See the mortgage charge document for full details.
• Mortgage deed Satisfied
  Held by Mortgage Trust Limited
  Created 2004-06-17 · satisfied 2008-06-04
  Flat 7 princess house, 144 princess street, manchester, lancashire.
• Mortgage deed Satisfied
  Held by Mortgage Trust Limited
  Created 2004-02-27 · satisfied 2008-06-04
  16 william jessop court, picadilly village manchester.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-02 · satisfied 2008-03-11
  L/H property k/a C1203 west end quay paddington basin london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-10 · satisfied 2008-03-11
  The property known as C1007 west end quay paddington basin london t/n NGL758149. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Charge over cash deposit Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-10 · satisfied 2008-06-04
  All right title and interest of the company in the monies held in any account at the bank of scotland telford house 3 mid new cultins edinburgh.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2003-02-28 · satisfied 2008-03-11
  Apt. 21 chelsea bridge wharf queenstown road london SW6.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2003-02-28 · satisfied 2008-06-04
  Apt. 21 chelsea bridge wharf queenstown road london SW6.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2002-11-19 · satisfied 2008-06-04
  By way of floating charge all undertakings and assets.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2002-11-19 · satisfied 2008-06-25
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2002-11-19 · satisfied 2008-03-11
  Apartment 103 100 westminster park road london SE1 7XB.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2002-08-30 · satisfied 2008-06-04
  By way of floating charge all borrowers present and future undertakings and assets whatever and wherever.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2002-08-30 · satisfied 2008-03-11
  Apartment 121, 100 westminster bridge road london SE1 7XB.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2002-02-06 · satisfied 2008-06-04
  A12 sloane avenue mansions, london, SW3.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2002-02-06 · satisfied 2008-03-11
  A12 sloane avenue mansions, london, SW3.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2002-02-06 · satisfied 2008-06-04
  1 townside the old brewery tisbury wiltshire SN1.

Showing 25 of 26 charges. View all on Companies House.

Recent filings (15)

• 2026-06-10 Change registered office address company with date old address new address AD01 Address
• 2026-06-10 Notification of a person with significant control PSC01 PSC
• 2026-06-10 Cessation of a person with significant control PSC07 PSC
• 2025-11-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-17 Accounts with accounts type unaudited abridged AA Accounts
• 2025-01-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-31 Accounts with accounts type unaudited abridged AA Accounts
• 2024-01-30 Accounts with accounts type unaudited abridged AA Accounts
• 2023-11-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-30 Change account reference date company previous shortened AA01 Accounts
• 2022-11-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-18 Change registered office address company with date old address new address AD01 Address
• 2022-10-27 Accounts with accounts type unaudited abridged AA Accounts
• 2021-11-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-10-29 Accounts with accounts type unaudited abridged AA Accounts

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