HILLBROW PRODUCE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Miss Rachael Louise Bamgboye
Born in April 1989
Individual (1 offspring)
Person with significant control
2024-08-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Noguera, Vincent
Born in March 1961
Individual (1 offspring)
Officer
1996-09-17 ~ now
OF - Director → CIF 0
Mr Vincent Jacques Jean Marie Noguera
Born in March 1961
Individual (1 offspring)
Person with significant control
2016-07-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Baker, Robin Paul
Individual (2 offsprings)
Officer
2006-12-01 ~ now
OF - Secretary → CIF 0

Ceased 6

1
Tripolitakis, George
Director born in May 1954
Individual (1 offspring)
Officer
1996-09-17 ~ 1999-01-20
OF - Director → CIF 0
2
Noguera, Lecia
Individual
Officer
1999-01-20 ~ 2006-12-01
OF - Secretary → CIF 0
3
Lougher, Mavis
Accountancy born in May 1959
Individual
Officer
1999-01-20 ~ 1999-10-29
OF - Director → CIF 0
Lougher, Mavis
Individual
Officer
1999-01-20 ~ 1999-10-29
OF - Secretary → CIF 0
4
Tripolitakis, Deborah
Individual (1 offspring)
Officer
1996-09-17 ~ 1999-01-20
OF - Secretary → CIF 0
5
Combined Nominees Limited
Born in August 1990
Individual
Officer
1996-09-05 ~ 1996-09-17
OF - Nominee Director → CIF 0
6
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, 64 Paul Street, London
Corporate (1 offspring)
Officer
1996-09-05 ~ 1996-09-17
PE - Nominee Director → CIF 0
1996-09-05 ~ 1996-09-17
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

46310 - Wholesale Of Fruit And Vegetables

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Class 2 ordinary share

12023-10-01 ~ 2024-09-30

Class 3 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

6,983 GBP2024-09-30

8,215 GBP2023-09-30

Debtors

419,367 GBP2024-09-30

683,538 GBP2023-09-30

Cash at bank and in hand

806,063 GBP2024-09-30

682,254 GBP2023-09-30

Current Assets

1,225,430 GBP2024-09-30

1,365,792 GBP2023-09-30

Creditors

Current

352,654 GBP2024-09-30

592,093 GBP2023-09-30

Net Current Assets/Liabilities

872,776 GBP2024-09-30

773,699 GBP2023-09-30

Total Assets Less Current Liabilities

879,759 GBP2024-09-30

781,914 GBP2023-09-30

Equity

Called up share capital

20,000 GBP2024-09-30

20,000 GBP2023-09-30

Retained earnings (accumulated losses)

859,759 GBP2024-09-30

761,914 GBP2023-09-30

Equity

879,759 GBP2024-09-30

781,914 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

18,794 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

11,811 GBP2024-09-30

10,579 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,232 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

6,983 GBP2024-09-30

8,215 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

398,406 GBP2024-09-30

675,104 GBP2023-09-30

Other Debtors

Current

17,873 GBP2024-09-30

5,390 GBP2023-09-30

Prepayments

Current

3,088 GBP2024-09-30

3,044 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

419,367 GBP2024-09-30

683,538 GBP2023-09-30

Trade Creditors/Trade Payables

Current

242,444 GBP2024-09-30

510,565 GBP2023-09-30

Corporation Tax Payable

Current

71,518 GBP2024-09-30

75,945 GBP2023-09-30

Other Taxation & Social Security Payable

Current

321 GBP2024-09-30

1,442 GBP2023-09-30

Other Creditors

Current

34,368 GBP2024-09-30

238 GBP2023-09-30

Amounts owed to directors

53 GBP2024-09-30

53 GBP2023-09-30

Accrued Liabilities

Current

3,950 GBP2024-09-30

3,850 GBP2023-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Between one and five year

7,472 GBP2024-09-30

7,472 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

20,000 shares2024-09-30

Nominal value of allotted share capital

10,000 GBP2023-10-01 ~ 2024-09-30

20,000 GBP2022-10-01 ~ 2023-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

10,000 shares2024-09-30

Class 3 ordinary share

10,000 shares2024-09-30

Profit/Loss

Retained earnings (accumulated losses)

211,311 GBP2023-10-01 ~ 2024-09-30

Dividends Paid

Retained earnings (accumulated losses)

-113,466 GBP2023-10-01 ~ 2024-09-30

HILLBROW PRODUCE LIMITED
Info
Registered number 03245916
Office 4 Allen House, 23 Sherrin Road, London E10 5SQ
PRIVATE LIMITED COMPANY incorporated on 1996-09-05 (29 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.