HILBRE HOLDINGS LIMITED

Company summary

Company number: 09473233
Status: ACTIVE
Incorporated / age: 5 March 201511 years
Registered office: Unit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England
Accounts due: 31 December 2027
Confirmation statement due: 13 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 11:55 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, Richard ACTIVE	Director	01 Oct 2025		England	May 1975	Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England
STAMP, James Robert ACTIVE	Director	01 Oct 2025		England	May 1973	Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England
ARMITAGE, Peter Benjamin Thomas RESIGNED	Director	05 Mar 2015	23 Jun 2023	England	March 1946	Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England
ARMITAGE, Philip Iain RESIGNED	Director	05 Mar 2015	31 Dec 2024	England	October 1970	Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England
ARMITAGE, Richard Simon RESIGNED	Director	04 Mar 2016	23 Jun 2023	England	March 1973	Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England
CARTER, Ian Paul RESIGNED	Director	10 Aug 2016	07 Sep 2016	England	December 1961	Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England
HILTON, Nicholas Andrew RESIGNED	Director	05 Mar 2015	01 Oct 2025	England	May 1961	Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England
REEVE, Simon RESIGNED	Director	30 Nov 2016	30 Jun 2026	England	June 1966	Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England
WHITE, Malcolm John RESIGNED	Director	05 Mar 2015	04 Mar 2016	United Kingdom	March 1959	Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England

MORRIS, Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: May 1975
Address: Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England

STAMP, James Robert ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: May 1973
Address: Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England

ARMITAGE, Peter Benjamin Thomas RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: March 1946
Address: Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England

ARMITAGE, Philip Iain RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1970
Address: Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England

ARMITAGE, Richard Simon RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: March 1973
Address: Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England

CARTER, Ian Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 07 Sep 2016
Country of Residence: England
Date of birth: December 1961
Address: Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England

HILTON, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: May 1961
Address: Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England

REEVE, Simon RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: June 1966
Address: Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England

WHITE, Malcolm John RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 04 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB, England

Created	Status	Filings
25 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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