Register entry · No. 13013608
HILLS & WHYTE PROPERTIES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
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 25 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,570,545.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Nov 2020 (6 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
1 WOLLASTON WAY, BASILDON, ESSEX, ENGLAND, SS1 1DJ
As filed with Companies House. -
Nature of business
- 64209 Activities Of Other Holding Companies N.E.C.
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 25 Nov 2026
- Last made up to
- 11 Nov 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- HILLS & WHYTE PROPERTIES LIMITED current
- RIM PLASTICS HOLDING LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £217,104 | £3,570,545 | 0 |
| 31 Dec 2024 | not published | not published | £137,180 | £3,506,845 | 0 |
| 31 Dec 2023 | not published | not published | £120,109 | £3,482,131 | 0 |
| 31 Dec 2022 * | not published | not published | £102,798 | £3,442,183 | — |
* 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 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Whyte Director | Director | 12 Nov 2020 | — | July 1980 | British · United Kingdom |
| Andrew Hills Company Director | Director | 12 Nov 2020 | — | November 1962 | British · England |
| Elizabeth Hynes | Secretary | 12 Nov 2020 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hills & Whyte Holdings Limited company · 13995997 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Mar 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HILLS & WHYTE PROPERTIES LIMITED still trading?
The register shows HILLS & WHYTE PROPERTIES LIMITED as active.
What does HILLS & WHYTE PROPERTIES LIMITED do?
It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).
When was HILLS & WHYTE PROPERTIES LIMITED set up?
It was incorporated on 12 November 2020.
When are HILLS & WHYTE PROPERTIES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HILLS & WHYTE PROPERTIES LIMITED's next confirmation statement due?
By 25 November 2026.
Who runs HILLS & WHYTE PROPERTIES LIMITED?
HILLS & WHYTE PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (64209), active, set up around the same time. More in this industry →
- 13105915 AWT DEVELOPMENT HOLDINGS LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 13106663 CHARLIE MIDCO LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 13106569 CHARLIE NOTECO LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 13106127 E&C MANCO LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active 64209 · Activities of other holding companies n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House