HILLARY BIDCO LIMITED

In Liquidation

General Information

NAME
HILLARY BIDCO LIMITED

COMPANY NUMBER
08004858

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/03/2012 (12 years and 8 months old)

WEBSITE
http://everest.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/04/2021

ACCOUNTS MADE UP TO
31/12/2018

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR 110 CANNON STREET
LONDON
EC4N 6EU

Telephone: 01707875700
TPS: No

TRADING ADDRESSES

2nd Floor 110 Cannon Street
London
EC4N 6EU

Building 1
Albany Place
Hyde Way
Welwyn Garden City, Hertfordshire
AL7 3BT

Telephone: 875700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

8.33%

NET WORTH

- £72.4M

31.48%

TOTAL LIABILITIES

£28.1M

5.92%

NET ASSETS

- £65.6M

44.15%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

17

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BECAP12 EVEREST LTD	N/A	N/A
HILLARY BIDCO LIMITED	In Liquidation	View Report
E REALISATIONS 2020 LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2021	Event: Paula Chambers (927450587) has left the board
Date: 14/05/2021	Event: Change in Reg. Office
Date: 10/04/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HILLARY BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

8.33%

NET WORTH

- £72.4M

31.48%

TOTAL LIABILITIES

£28.1M

5.92%

NET ASSETS

- £65.6M

44.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

17

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BECAP12 EVEREST LTD	Owned: 72.64 %	Shares: 1,649	Price per share: £1.00	Total Value: £1,649.00
BECAP12 EVEREST LTD	Owned: 7.05 %	Shares: 160	Price per share: £1.00	Total Value: £160.00
BECAP12 EVERETS LTD	Owned: 7.05 %	Shares: 160	Price per share: £1.00	Total Value: £160.00
BECAP12 EVEREST LTD	Owned: 4.85 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
UBERIOR TRADING LTD	Owned: 3.57 %	Shares: 81	Price per share: £1.00	Total Value: £81.00
BECAP12 EVEREST LTD	Owned: 3.52 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
KEVIN CLIFTON BROWN	Owned: 0.88 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
WILLIAM EDWARD GRANT	Owned: 0.44 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Mathieu Leighton 25/04/2019 - Present (5 years and 7 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 13 Past: 10	View Report
OCORIAN ADMINISTRATION (UK) LIMITED 25/10/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 141 Past: 21	View Report
Joanne Maria Holland 11/06/2018 - Present (6 years and 5 months) Born in Apr 1960	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 24	View Report
Peter David Leigh Mottershead 20/11/2014 - Present (10years) Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 45	View Report
Antony Clive Parsell 20/04/2016 - Present (8 years and 7 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BECAP12 FUND LP	N/A	N/A
BECAP12 EVEREST LTD	N/A	N/A
EVEREST 2020 LIMITED	In Administration	View Report
EVEREST CONSERVATORIES LIMITED	In Liquidation	View Report
HILLARY BIDCO LIMITED	In Liquidation	View Report
E REALISATIONS 2020 LIMITED	In Administration	View Report
AMDEGA LIMITED	Active - Accounts Filed	View Report
EVEREST HOME IMPROVEMENTS LIMITED	Active - Accounts Filed	View Report
EVEREST WINDOWS AND DOORS LIMITED	Active - Accounts Filed	View Report
EVEREST HANDYMAN LIMITED	Non-Trading	View Report
BECAP12 JAEGER LTD	N/A	N/A
BECAP12 SPOT LTD	N/A	N/A
THE SPICERS-OFFICETEAM GROUP LIMITED	In Liquidation	View Report
BECAP SPICERS (UK) LIMITED	In Liquidation	View Report
SPICERS (IRELAND) LIMITED	N/A	N/A
SPICERS LIMITED	In Administration	View Report
VENTURE CONNECT LIMITED	In Liquidation	View Report
PROJECT OLIVER TOPCO LIMITED	Company is dissolved	View Report
PROJECT OLIVER HOLDCO LIMITED	Company is dissolved	View Report
OFFICETEAM GROUP LIMITED	In Liquidation	View Report
OFFICETEAM LIMITED	In Administration	View Report
BURO BUSINESS SUPPLIES LTD	In Liquidation	View Report
OFFICETEAM 2 GROUP LIMITED	Company is dissolved	View Report
C & M REGISTRARS LIMITED	Company is dissolved	View Report
OFFICE ZONE LIMITED	Company is dissolved	View Report
OFFICE TEAM LOGISTICS LIMITED	Company is dissolved	View Report
OFFICETEAM TRUSTEES LIMITED	In Liquidation	View Report
OT OFFICE SUPPLIES LIMITED	Company is dissolved	View Report
LYNCH MCQUEEN LIMITED	Company is dissolved	View Report
OFFICE ZONE BUSINESS SOLUTIONS LTD	Company is dissolved	View Report
OFFICETEAM SALES LIMITED	Company is dissolved	View Report
PADS PRINTING & COMMERCIAL STATIONERY LIMITED	Company is dissolved	View Report
STAT-PLUS GROUP LIMITED	Company is dissolved	View Report
STAT-PLUS LIMITED	Company is dissolved	View Report
TEWKESBURY LIMITED	Company is dissolved	View Report
WHITEGROVE GROUP LIMITED	In Liquidation	View Report
STAT COMPANY LIMITED	Active - Accounts Filed	View Report
ZENOFFICE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2021	Event: Paula Chambers (927450587) has left the board
Date: 14/05/2021	Event: Change in Reg. Office
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: John Bostock (902796435) has left the board
Date: 14/10/2020	Event: New Board Member Paula Chambers (927450587) Appointed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: Karl Sean Munns (923327368) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 12/08/2019	Event: New Board Member John Bostock (902796435) Appointed
Date: 12/08/2019	Event: Joanne Maria Holland (907454998) has left the board
Date: 03/05/2019	Event: New Board Member Richard Mathieu Leighton (918350387) Appointed
Date: 03/05/2019	Event: Robert Alexander Asplin (914987027) has left the board
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: New Board Member Karl Sean Munns (923327368) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 01/10/2018	Event: Antony Clive Parsell (907629801) has left the board
Date: 22/06/2018	Event: William Brendan McGrath (900958314) has left the board
Date: 22/06/2018	Event: Peter David Leigh Mottershead (910214047) has left the board
Date: 22/06/2018	Event: New Board Member Joanne Maria Holland (907454998) Appointed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: Simon Christopher Pilling (923103934) has left the board
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Board Member William Brendan McGrath (900958314) Appointed
Date: 01/12/2017	Event: HERITAGE ADMINISTRATION SERVICES LIMITED (924017440) has left the board
Date: 01/12/2017	Event: New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed
Date: 17/11/2017	Event: Richard Meirion Warwick-Saunders (916881192) has left the board
Date: 17/11/2017	Event: New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (924017440) Appointed
Date: 01/08/2017	Event: New Board Member Robert Alexander Asplin (914987027) Appointed
Date: 31/07/2017	Event: Richard Mathieu Leighton (918350387) has left the board
Date: 22/07/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Board Member Simon Christopher Pilling (923103934) Appointed
Date: 02/05/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 02/05/2016	Event: Antony Clive Parsell (920738503) has left the board
Date: 02/05/2016	Event: New Board Member Antony Clive Parsell (907629801) Appointed
Date: 26/04/2016	Event: New Annual Return filed
Date: 25/04/2016	Event: New Board Member Antony Clive Parsell (920738503) Appointed
Date: 11/04/2016	Event: Alan James Jordan (915032072) has left the board
Date: 01/02/2016	Event: Roy Saunders (914456369) has left the board
Date: 01/02/2016	Event: Roy Saunders (914456369) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 21/04/2015	Event: New Annual Return filed
Date: 17/12/2014	Event: Daniel Alexander Dayan (911486799) has left the board
Date: 24/11/2014	Event: New Board Member Peter David Leigh Mottershead (910214047) Appointed
Date: 06/09/2014	Event: New Board Member Alan James Jordan (915032072) Appointed
Date: 06/09/2014	Event: Nicholas Ian Burgess Sanders (908328388) has left the board
Date: 06/09/2014	Event: New Board Member Roy Saunders (914456369) Appointed
Date: 13/06/2014	Event: New Board Member Daniel Alexander Dayan (911486799) Appointed
Date: 13/06/2014	Event: Daniel Alexander Dayan (918833740) has left the board
Date: 10/06/2014	Event: New Board Member Daniel Alexander Dayan (918833740) Appointed

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HILLARY BIDCO LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

- £72.4M

£28.1M

- £65.6M

People Overview

1

17

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

- £72.4M

£28.1M

- £65.6M

Accounts

People Overview

1

17

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™