Ltd Facts The UK company register, as filed

Register entry · No. 00640557

HILLEON LIMITED

Active Private Limited Company Incorporated 27 Oct 1959

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £298,209.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 27 Oct 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 LAVINGTON DRIVE, LONGLEVENS, GLOUCESTER, ENGLAND, GL2 0HW

    As filed with Companies House.

  2. Nature of business

    • 68209 Other Letting And Operating Of Own Or Leased Real Estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    10

  6. Names

    1. HILLEON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £298,209 3
31 Dec 2024 not published not published — £298,813 3
31 Dec 2023 not published not published — £291,867 0
31 Dec 2022 not published not published — £286,203 0
31 Dec 2021 not published not published — £279,203 0
31 Dec 2020 not published not published — £273,174 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew William John Harris It Director 7 Apr 2018 — May 1972 British · England
Graeme Peter Charles Harris Contractor Director 12 Sep 2024 — September 1969 British · England
Fiona Jane Christine Scarlett Registered Paramedic Director 13 Sep 2024 — May 1972 British · England
Andrew William John Harris Secretary 24 Dec 2022 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew William John Harris Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Oct 2025 — May 1972 British · England
Mrs Fiona Jane Christine Scarlett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Oct 2025 — May 1972 British · England
Mr Graeme Peter Charles Harris Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Oct 2025 — September 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HILLEON LIMITED still trading?

The register shows HILLEON LIMITED as active.

What does HILLEON LIMITED do?

It files the industry code 68209 (Other Letting And Operating Of Own Or Leased Real Estate).

When was HILLEON LIMITED set up?

It was incorporated on 27 October 1959.

When are HILLEON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HILLEON LIMITED's next confirmation statement due?

By 21 January 2027.

Who runs HILLEON LIMITED?

HILLEON LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00645773 CREGGAN PROPERTIES LIMITED Active Private Limited Company Inc. 30 Dec 1959 68209 · Other letting and operating of own or leased real estate
  2. 00645797 JEFFREY BERNHARD & SONS LIMITED Active Private Limited Company Inc. 30 Dec 1959 68209 · Other letting and operating of own or leased real estate
  3. 00645847 WOODHEAD AND BRAY LIMITED Active Private Limited Company Inc. 30 Dec 1959 68209 · Other letting and operating of own or leased real estate
  4. 00645715 H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED Active Private Limited Company Inc. 29 Dec 1959 01410 · Raising of dairy cattle
  5. SC034713 R.C. MACAULAY (KIRKIBOST) LIMITED Active Private Limited Company Inc. 29 Dec 1959 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House