logo
explain how to read the page

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
    Hillas, Charlotte Alice Annie
    Director born in December 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
    Miss Charlotte Alice Annie Hillas
    Born in December 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Hillas, James Andrew
    Director born in December 1989
    Individual (117 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
    Mr James Andrew Hillas
    Born in December 1989
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Hillas, Victoria Elizabeth
    Director born in July 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
    Victoria Elizabeth Hillas
    Born in July 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

HILLAS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
3,015,000 GBP2024-09-30
3,015,001 GBP2023-09-30
Debtors
119 GBP2024-09-30
119 GBP2023-09-30
Cash at bank and in hand
112 GBP2024-09-30
150,112 GBP2023-09-30
Current Assets
231 GBP2024-09-30
150,231 GBP2023-09-30
Creditors
Amounts falling due within one year
2,013,848 GBP2024-09-30
2,157,848 GBP2023-09-30
Net Current Assets/Liabilities
2,013,617 GBP2024-09-30
2,007,617 GBP2023-09-30
Total Assets Less Current Liabilities
1,001,383 GBP2024-09-30
1,007,384 GBP2023-09-30
Equity
Called up share capital
2,004 GBP2024-09-30
2,004 GBP2023-09-30
Retained earnings (accumulated losses)
999,379 GBP2024-09-30
1,005,380 GBP2023-09-30
Equity
1,001,383 GBP2024-09-30
1,007,384 GBP2023-09-30
Amounts invested in assets
Non-current
3,015,000 GBP2024-09-30
3,015,001 GBP2023-09-30
Amounts owed by group undertakings and participating interests
119 GBP2024-09-30
119 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
727,502 GBP2024-09-30
574,357 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,286,346 GBP2024-09-30
1,583,491 GBP2023-09-30

Related profiles found in government register
  • HILLAS GROUP LIMITED
    Info
    Registered number 10004001
    icon of addressOtley Mills, Ilkley Road, Otley, West Yorkshire LS21 1QS
    Private Limited Company incorporated on 2016-02-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • HILLAS GROUP LIMITED
    S
    Registered number 10040001
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    Limited Company in England, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOtley Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,312 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAire Self Drive Limited, Tong Park Garage, Otley Road, Charlestown, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressOtley Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,917,921 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address8 Ivegate, Yeadon, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,346 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-14
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.