HILLBROW PRODUCE LIMITED - LONDON


Company Profile Company Filings

Overview

HILLBROW PRODUCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HILLBROW PRODUCE LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03245916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HILLBROW PRODUCE LIMITED - LONDON

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OFFICE 4 ALLEN HOUSE
LONDON
E10 5SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VINCENT NOGUERA Mar 1961 French Director 1996-09-17 CURRENT
MR ROBIN PAUL BAKER British Secretary 2006-12-01 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-09-05 UNTIL 1996-09-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-09-05 UNTIL 1996-09-17 RESIGNED
MR GEORGE TRIPOLITAKIS May 1954 British Director 1996-09-17 UNTIL 1999-01-20 RESIGNED
MAVIS LOUGHER May 1959 British Director 1999-01-20 UNTIL 1999-10-29 RESIGNED
MRS DEBORAH TRIPOLITAKIS Jul 1957 Secretary 1996-09-17 UNTIL 1999-01-20 RESIGNED
LECIA NOGUERA Secretary 1999-01-20 UNTIL 2006-12-01 RESIGNED
MAVIS LOUGHER May 1959 British Secretary 1999-01-20 UNTIL 1999-10-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-09-05 UNTIL 1996-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vincent Jacques Jean Marie Noguera 2016-07-04 3/1961 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYPRO-VEG LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
ST. HUBERTS PROPERTIES LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Hillbrow Produce Limited - Accounts to registrar (filleted) - small 22.3 2023-01-17 30-09-2022 £547,516 Cash £676,922 equity
Hillbrow Produce Limited - Accounts to registrar (filleted) - small 18.2 2022-01-07 30-09-2021 £644,094 Cash £641,027 equity
Hillbrow Produce Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 30-09-2020 £629,912 Cash £598,489 equity
Hillbrow Produce Limited - Accounts to registrar (filleted) - small 18.2 2020-01-07 30-09-2019 £539,966 Cash £548,540 equity
Hillbrow Produce Limited - Accounts to registrar (filleted) - small 18.2 2019-01-09 30-09-2018 £559,615 Cash £488,823 equity
Hillbrow Produce Limited - Accounts to registrar (filleted) - small 17.3 2018-01-04 30-09-2017 £587,993 Cash £437,058 equity
Hillbrow Produce Limited - Abbreviated accounts 16.3 2017-04-06 30-09-2016 £364,439 Cash £388,132 equity
Hillbrow Produce Limited - Limited company - abbreviated - 11.9 2016-01-30 30-09-2015 £374,270 Cash £355,133 equity
Hillbrow Produce Limited - Limited company - abbreviated - 11.0.0 2014-12-11 30-09-2014 £282,474 Cash £301,866 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESCOTT-THOMAS LIMITED LONDON Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
WALTER BRAUND (SPITALFIELDS) LIMITED SHERRIN ROAD Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
J.T. PRODUCE LIMITED 1, SHERRIN ROAD, LEYTON Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
FRUIT 4 LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 46310 - Wholesale of fruit and vegetables
KNIGHTSBRIDGE FOODS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL GROWERS & WHOLESALERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
M H MALIK PRODUCE LTD LONDON Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
CASA FRUTAS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
EDNA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables