HILLENDALE GROUP LIMITED

08167101
Active Gateshead

Dormant Company

0 employees website.com
Dormant Company
H

HILLENDALE GROUP LIMITED

08167101

Dormant Company

Founded 3 Aug 2012 Active Gateshead, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HILLENDALE NEWCO LIMITED 3 Aug 2012 — 24 Jul 2013
Accounts Submitted 14 Aug 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 13 Aug 2025 Next due 17 Aug 2026 2 months remaining
Net assets £6M £0 2015 year on year
Total assets £6M £0 2015 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Full company profile for HILLENDALE GROUP LIMITED (08167101), an active company based in Gateshead, United Kingdom. Incorporated 3 Aug 2012. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 29 Feb 2016
Type filing-exemption-subsidiary
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Balance Sheet & P&L (2014–2015)

Cash in Bank

N/A

Net Assets

£5.57M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2016
29 Feb Year End
2015
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Paul CraneDirectorBritishUnited Kingdom582 May 2014Active

Shareholders

Shareholders (1)

Vertu Motors Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vertu Motors Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VERTU MOTORS PLC united kingdom
HILLENDALE GROUP LIMITED Current Company
HILLENDALE LR LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025OtherNotice of agreement to exemption from filing of accounts for period ending 28/02/25
14 Aug 2025OtherFiling exemption statement of guarantee by parent company for period ending 28/02/25
14 Aug 2025AccountsAnnual accounts filed
13 Aug 2025OfficersChange to director Mr David Paul Crane on 13 Aug 2025
13 Aug 2025OfficersChange to director Mr Robert Thomas Forrester on 13 Aug 2025
14 Aug 2025 Other

Notice of agreement to exemption from filing of accounts for period ending 28/02/25

14 Aug 2025 Other

Filing exemption statement of guarantee by parent company for period ending 28/02/25

14 Aug 2025 Accounts

Annual accounts filed

13 Aug 2025 Officers

Change to director Mr David Paul Crane on 13 Aug 2025

13 Aug 2025 Officers

Change to director Mr Robert Thomas Forrester on 13 Aug 2025

Recent Activity

Latest Activity

Notice of agreement to exemption from filing of accounts for period ending 28/02/25

10 months ago on 14 Aug 2025

Filing exemption statement of guarantee by parent company for period ending 28/02/25

10 months ago on 14 Aug 2025

Annual accounts filed

10 months ago on 14 Aug 2025

Change to director Mr David Paul Crane on 13 Aug 2025

10 months ago on 13 Aug 2025

Change to director Mr Robert Thomas Forrester on 13 Aug 2025

10 months ago on 13 Aug 2025