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 2
  • 1
    Hazell, Mark David William
    Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Director → CIF 0
    Mr Mark David William Hazell
    Born in October 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, David Emrys
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
    Jones, David Emrys
    Individual (5 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Southall, Matthew John David
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    2007-06-22 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    Morgan, Peter Lindsay
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    2007-06-22 ~ 2010-10-22
    OF - Director → CIF 0
    Morgan, Peter Lindsay
    Individual (6 offsprings)
    Officer
    2007-06-22 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-20 ~ 2007-06-22
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-06-20 ~ 2007-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILLVALE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,430,000 GBP2024-06-30
1,430,000 GBP2023-06-30
Fixed Assets
1,430,000 GBP2024-06-30
1,430,000 GBP2023-06-30
Debtors
500 GBP2024-06-30
600 GBP2023-06-30
Cash at bank and in hand
30,041 GBP2024-06-30
13,542 GBP2023-06-30
Current Assets
30,541 GBP2024-06-30
14,142 GBP2023-06-30
Creditors
Amounts falling due within one year
-617,418 GBP2024-06-30
-549,789 GBP2023-06-30
Net Current Assets/Liabilities
-586,877 GBP2024-06-30
-535,647 GBP2023-06-30
Total Assets Less Current Liabilities
843,123 GBP2024-06-30
894,353 GBP2023-06-30
Creditors
Amounts falling due after one year
-38,076 GBP2024-06-30
-99,644 GBP2023-06-30
Net Assets/Liabilities
805,047 GBP2024-06-30
794,709 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Revaluation reserve
266,983 GBP2024-06-30
266,983 GBP2023-06-30
186,983 GBP2022-06-30
Retained earnings (accumulated losses)
537,064 GBP2024-06-30
526,726 GBP2023-06-30
473,811 GBP2022-06-30
Equity
805,047 GBP2024-06-30
794,709 GBP2023-06-30
661,794 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
10,338 GBP2023-07-01 ~ 2024-06-30
52,915 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
10,338 GBP2023-07-01 ~ 2024-06-30
52,915 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
80,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,338 GBP2023-07-01 ~ 2024-06-30
52,915 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
10,338 GBP2023-07-01 ~ 2024-06-30
132,915 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,508,611 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,611 GBP2024-06-30

  • HILLVALE PROPERTIES LIMITED
    Info
    Registered number 06286908
    The Grange The Grange, Castle Lane, Penhow, Monmouthshire NP26 3AD
    Private Limited Company incorporated on 2007-06-20 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.