HL

H.GILBERT LIMITED

Active

Company number 00433758

Esher · Incorporated 23 April 1947

Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

Last updated on 6 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Francis Gilbert
Born July 1939
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Paul Harold Gilbert
Born October 1947
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Change Person Secretary Company With Change Date
Officers
19 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Person Secretary Company With Change Date
Officers
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Change Person Secretary Company With Change Date
Officers
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2009 View
Legacy
Annual Return
6 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2007 View
Legacy
Annual Return
3 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2006 View
Legacy
Annual Return
24 May 2006 View
Resolution
Resolution
3 August 2005 View
Resolution
Resolution
3 August 2005 View
Resolution
Resolution
3 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2001 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Annual Return
2 June 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
5 November 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
23 May 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
2 June 1996 View
Accounts With Accounts Type Full
Accounts
9 October 1995 View
Resolution
Resolution
27 September 1995 View
Memorandum Articles
Incorporation
27 September 1995 View
Legacy
Annual Return
19 June 1995 View
Auditors Resignation Company
Auditors
7 December 1994 View
Accounts With Accounts Type Full
Accounts
27 June 1994 View
Legacy
Annual Return
26 May 1994 View
Legacy
Annual Return
6 June 1993 View
Legacy
Officers
6 June 1993 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Legacy
Address
21 May 1993 View
Auditors Resignation Company
Auditors
14 February 1993 View
Auditors Resignation Company
Auditors
14 January 1993 View
Legacy
Mortgage
27 July 1992 View
Legacy
Annual Return
24 June 1992 View
Accounts With Accounts Type Full
Accounts
8 June 1992 View
Accounts With Accounts Type Full
Accounts
16 September 1991 View
Legacy
Annual Return
2 September 1991 View
Legacy
Address
22 August 1991 View
Legacy
Annual Return
13 September 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Accounts With Accounts Type Full
Accounts
6 October 1989 View
Legacy
Annual Return
14 April 1989 View
Legacy
Address
14 April 1989 View
Legacy
Officers
14 April 1989 View
Accounts With Accounts Type Full
Accounts
21 October 1988 View
Legacy
Annual Return
25 July 1988 View
Legacy
Annual Return
18 November 1987 View
Accounts With Accounts Type Full
Accounts
30 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 October 1986 View
Legacy
Annual Return
23 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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