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Companies House/Sutton/Company profile

HILLBURY (WARLINGHAM) DEVELOPMENTS LIMITED

Active
10750827·incorporated 2017-05-03

HILLBURY (WARLINGHAM) DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 3 May 2017 at Companies House (number 10750827; OpenRegistry canonical ID GB-10750827-hillbury-warlingham-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,158 active companies registered in Sutton, Surrey (postcode SM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-03
Registered Address
591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

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

Persons with significant control

HILLBURY (WARLINGHAM) DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Independent Systems Solutions Limited (United Kingdom reg. 03249139). Notified 2018-08-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Emma Caroline Strutton Yorke born 1976 resident in United Kingdom, British national. Notified 2017-05-03. Ceased 2018-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lakehall Homes Ltd (United Kingdom reg. 09072160). Notified 2018-08-23. Ceased 2020-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Sutton: