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HILLEON LIMITED

Active
00640557·incorporated 1959-10-27

HILLEON LIMITED is an active UK private limited company, incorporated on 27 October 1959 at Companies House (number 00640557; OpenRegistry canonical ID GB-00640557-hilleon-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-10-27
Registered Address
15 LAVINGTON DRIVE, LONGLEVENS, GLOUCESTER, GL2 0HW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HILLEON LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HILLEON LIMITED has 3 persons with significant control on file:

  • Mr Graeme Peter Charles Harris born 1969 resident in England, British national. Notified 2025-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Fiona Jane Christine Scarlett born 1972 resident in England, British national. Notified 2025-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew William John Harris born 1972 resident in England, British national. Notified 2025-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Christopher John Prebble Harris born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-13.
    • Owns 75% or more of shares
  • (unnamed). Notified 2025-11-13. Ceased 2026-03-01.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00640557.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.