HILLENDALE LR LIMITED - GATESHEAD


Company Profile Company Filings

Overview

HILLENDALE LR LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
HILLENDALE LR LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: 03326226. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.

HILLENDALE LR LIMITED - GATESHEAD

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRESTONS HILLENDALE LIMITED (until 25/10/2006)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2014-05-02 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2014-05-02 CURRENT
KAREN ANDERSON Nov 1971 British Director 2014-05-02 CURRENT
SIMON DAVID PRESTON Jan 1962 British Director 1997-02-28 UNTIL 2001-04-20 RESIGNED
KAREN ANDERSON Secretary 2014-05-02 UNTIL 2019-03-01 RESIGNED
MR LEE ANTHONY COLLINS Nov 1967 British Secretary 2005-08-05 UNTIL 2006-01-03 RESIGNED
MICHAEL CUNNINGHAM Secretary 2004-07-21 UNTIL 2005-08-05 RESIGNED
MR JOHN THOMPSON KERR Sep 1947 British Secretary 2006-01-03 UNTIL 2014-05-02 RESIGNED
SIMON DAVID PRESTON Jan 1962 British Secretary 1997-02-28 UNTIL 2001-04-20 RESIGNED
CHRISTOPHER JOHN WATSON May 1965 British Secretary 2002-01-02 UNTIL 2004-06-30 RESIGNED
CHRISTOPHER JOHN WATSON May 1965 British Director 1999-08-01 UNTIL 2004-06-30 RESIGNED
ROBERT THOMAS KARECKY Jun 1965 American Director 2000-08-01 UNTIL 2001-12-01 RESIGNED
DENNIS WILLIAM SMITH Jan 1956 British Director 2000-08-01 UNTIL 2007-11-05 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2014-05-02 UNTIL 2019-03-01 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-02-28 UNTIL 1997-02-28 RESIGNED
RICHARD GEORGE PRESTON Nov 1955 British Director 1997-02-28 UNTIL 2006-08-01 RESIGNED
MR JOHN THOMPSON KERR Sep 1947 British Director 2006-01-03 UNTIL 2014-05-02 RESIGNED
MICHAEL JOHN BUTT Jun 1952 British Director 1998-01-05 UNTIL 2000-06-30 RESIGNED
MS SHARON LOUISE COLLINS Jun 1969 British Director 2012-10-01 UNTIL 2014-05-02 RESIGNED
MR LEE ANTHONY COLLINS Nov 1967 British Director 1999-05-17 UNTIL 2014-05-02 RESIGNED
MR IAN CHADWICK Oct 1962 British Director 2006-08-01 UNTIL 2012-09-25 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1997-02-28 UNTIL 1997-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillendale Group Limited 2016-04-06 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL STREET LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET FIRST INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
PETER BLAKE LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET FOURTH INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET (NO.2) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
GORDON LAMB LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET FLEET SERVICES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
FARMER AND CARLISLE LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NATIONAL ALLPARTS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
GORDON LAMB HOLDINGS LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 68209 - Other letting and operating of own or leased real estate
VERTU MOTORS CAR LIMITED GATESHEAD Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
INTERNATIONAL CONCESSIONAIRES LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
F.C. BUSINESS OPERATIONS LTD GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
VERTU MOTORS (CONTINENTAL) LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
PETER BLAKE (CLUMBER) LIMITED GATESHEAD Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET GROUP LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET (NO.1) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 77110 - Renting and leasing of cars and light motor vehicles
DUNFERMLINE AUTOCENTRE LIMITED DUNFERMLINE SCOTLAND Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
ENERGISING CLG (2) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (3) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (4) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (5) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (37) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (36) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (38) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (35) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.