OpenCompanies

Hildak Limited

Company number
02807826
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 1993
Nature of business
Other letting and operating of own or leased real estate

Registered office

48 - 52
Penny Lane Mossley Hill
Liverpool
L18 1DG

Previous names

  • Goldleaf Contractors Limited (until 1 Sep 1993)

Officers

NameRoleAppointedResigned
TODHUNTER, Alison Marie Director 24 Oct 2025
KENNEDY, David Allen Director 28 Sep 2005 24 Oct 2025
KENNEDY, Hilda Secretary 28 Feb 2008 30 Sep 2018
KENNEDY, Hilda Director 18 Oct 1993 30 Sep 2018
KENNEDY, David Alan Secretary 18 Oct 1993 28 Feb 2008
KENNEDY, David Alan Director 18 Oct 1993 3 Jul 2000
LESLIE, Adrian Edward Secretary 23 Aug 1993 18 Oct 1993
BROWN, Jonathan Andrew Director 23 Aug 1993 18 Oct 1993
CORPORATE NOMINEE SERVICES LIMITED Corporate-Nominee-Director 7 Apr 1993 23 Aug 1993
CORPORATE NOMINEE SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Apr 1993 23 Aug 1993

Control

NameNature of controlNotifiedCeased
Middlesecure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Jul 2026
Mr David Allen Kennedy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jun 2019 6 Jul 2026
Mr John Allan Morrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Apr 2018 27 May 2026
Mrs Hilda Kennedy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Jun 2019
Mr David Allen Kennedy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,605,704 £38,689 1
31 Aug 2024 £1,631,958 £59,881 1
31 Aug 2023 £1,640,417 £64,922 1
31 Aug 2022 £1,636,721 £66,686 1
31 Aug 2021 £1,643,771 £67,068 1
31 Aug 2020 £1,222,558 £30,615 1
31 Aug 2019 £1,324,974 £5,515 2
31 Aug 2018 £1,337,300 £18,027 2
31 Aug 2017 £1,381,879 £706 -
31 Aug 2016 £605,146 £3,977 -
31 Aug 2015 £519,151 £8,783 -
31 Aug 2014 £473,421 £9,777 -
31 Aug 2013 £581,514 £10,530 -
31 Aug 2012 £555,297 £5,374 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -

Connections

Owned by

Hildak Limited → Middlesecure Limited

Directors’ other companies

Companies at the same address

Data