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
    Mrs Beverley Annette Turner
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Turner, Robert
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Robert Turner
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Hayes, Beryl
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Mrs Beryl Hayes
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Hayes, Richard James Allen
    Company Director born in June 1942
    Individual
    Officer
    1998-03-12 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Allen, John
    Company Director born in April 1969
    Individual
    Officer
    1998-06-24 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 4
    Durant, Neil Robert
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2014-06-16
    OF - Director → CIF 0
    Durant, Neil Robert
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 5
    Hockley, Luan
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 6
    Watson, Beverley
    Individual
    Officer
    1998-03-12 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 7
    Hayes, Beryl
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Nominee Secretary → CIF 0
  • 9
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32 - 38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-29 ~ 2017-08-03
    PE - Director → CIF 0
parent relation
Company in focus

HILLIAMS PROPERTY LIMITED

Previous names
THE CARRIAGE COMPANY LIMITED - 2015-10-28
CAPEBOND LIMITED - 1998-05-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
410 GBP2023-06-30
482 GBP2022-06-30
Debtors
955,579 GBP2023-06-30
935,657 GBP2022-06-30
Cash at bank and in hand
1,806,876 GBP2023-06-30
1,184,661 GBP2022-06-30
Current Assets
3,886,803 GBP2023-06-30
4,674,445 GBP2022-06-30
Net Current Assets/Liabilities
2,893,581 GBP2023-06-30
3,689,098 GBP2022-06-30
Creditors
Non-current
-2,636,420 GBP2023-06-30
-4,236,420 GBP2022-06-30
Net Assets/Liabilities
257,571 GBP2023-06-30
-546,840 GBP2022-06-30
Equity
Called up share capital
273,077 GBP2023-06-30
273,077 GBP2022-06-30
Retained earnings (accumulated losses)
-15,506 GBP2023-06-30
-819,917 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
567 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
157 GBP2023-06-30
85 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
72 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
410 GBP2023-06-30
482 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
34,444 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
921,135 GBP2023-06-30
935,657 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
955,579 GBP2023-06-30
935,657 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,990 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
132,066 GBP2023-06-30
20 GBP2022-06-30
Other Taxation & Social Security Payable
Current
5,291 GBP2023-06-30
2,953 GBP2022-06-30
Other Creditors
Current
851,875 GBP2023-06-30
982,374 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
2,636,420 GBP2023-06-30
4,236,420 GBP2022-06-30
Related profiles found in government register
  • HILLIAMS PROPERTY LIMITED
    Info
    THE CARRIAGE COMPANY LIMITED - 2015-10-28
    CAPEBOND LIMITED - 1998-05-27
    Registered number 03526432
    47 Butt Road, Colchester, Essex CO3 3BZ
    Private Limited Company incorporated on 1998-03-12 (27 years 4 months). The company status 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Copperdene Southend Road, Howe Green, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,134 GBP2023-06-30
    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
    4 Tanglewood Place, Danbury, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.