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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Durant, Neil Robert
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    1998-06-24 ~ 2014-06-16
    OF - Director → CIF 0
    Durant, Neil Robert
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 2
    Hockley, Luan
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 4
    Mrs Beverley Annette Turner
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Allen, John
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    1998-06-24 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Watson, Beverley
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 7
    Hayes, Beryl
    Born in March 1943
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Hayes, Beryl
    Company Director born in March 1943
    Individual (10 offsprings)
    2001-03-29 ~ 2014-03-28
    OF - Director → CIF 0
    Mrs Beryl Hayes
    Born in March 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hayes, Richard James Allen
    Company Director born in June 1942
    Individual (7 offsprings)
    Officer
    1998-03-12 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Turner, Robert
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Robert Turner
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
  • 11
    VENTHAMS TRUSTEES LIMITED
    - now 02004510
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32 - 38 East Street, Rochford, Essex, England
    Active Corporate (9 parents, 98 offsprings)
    Officer
    2015-01-29 ~ 2017-08-03
    OF - Director → CIF 0
parent relation
Company in focus

HILLIAMS PROPERTY LIMITED

Period: 2015-10-28 ~ now
Company number: 03526432
Registered names
HILLIAMS PROPERTY LIMITED - now
CAPEBOND LIMITED - 1998-05-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
652 GBP2025-06-30
348 GBP2024-06-30
Debtors
2,045,008 GBP2025-06-30
1,539,616 GBP2024-06-30
Cash at bank and in hand
345,147 GBP2025-06-30
923,108 GBP2024-06-30
Current Assets
3,739,965 GBP2025-06-30
3,705,248 GBP2024-06-30
Net Current Assets/Liabilities
2,947,401 GBP2025-06-30
2,772,131 GBP2024-06-30
Total Assets Less Current Liabilities
2,948,053 GBP2025-06-30
2,772,479 GBP2024-06-30
Net Assets/Liabilities
61,633 GBP2025-06-30
136,059 GBP2024-06-30
Equity
Called up share capital
273,077 GBP2025-06-30
273,077 GBP2024-06-30
Retained earnings (accumulated losses)
-211,444 GBP2025-06-30
-137,018 GBP2024-06-30
Equity
61,633 GBP2025-06-30
136,059 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
984 GBP2025-06-30
567 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
332 GBP2025-06-30
219 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
113 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
652 GBP2025-06-30
348 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
28,343 GBP2024-06-30
Other Debtors
Amounts falling due within one year
2,045,008 GBP2025-06-30
1,511,273 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,045,008 GBP2025-06-30
1,539,616 GBP2024-06-30
Corporation Tax Payable
Current
3,849 GBP2025-06-30
134,799 GBP2024-06-30
Other Taxation & Social Security Payable
Current
100 GBP2025-06-30
1,920 GBP2024-06-30
Other Creditors
Current
788,615 GBP2025-06-30
796,398 GBP2024-06-30
Creditors
Current
792,564 GBP2025-06-30
933,117 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,886,420 GBP2025-06-30
2,636,420 GBP2024-06-30
Related profiles found in government register
  • HILLIAMS PROPERTY LIMITED
    Info
    THE CARRIAGE COMPANY LIMITED - 2015-10-28
    CAPEBOND LIMITED - 2015-10-28
    Registered number 03526432
    47 Butt Road, Colchester, Essex CO3 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • HILLIAMS PROPERTY LIMITED
    S
    Registered number 03526432
    47, Butt Road, Colchester, Essex, England, CO3 3BZ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • HILLIAMS PROPERTY LIMITED
    S
    Registered number 03526432
    C/o Beaumont Seymour, 47 Butt Road, Colchester, Essex, England, CO3 3BZ
    Company Limited By Share in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOKLANDS HOWE GREEN MANAGEMENT COMPANY LIMITED
    12059337
    Copperdene Southend Road, Howe Green, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-19 ~ 2022-05-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TANGLEWOOD PLACE MANAGEMENT COMPANY LIMITED
    13407590
    4 Tanglewood Place, Danbury, Chelmsford, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-19 ~ 2023-06-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.