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HILDEN PARK HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hilden Park Homes Limited. The company was founded 7 years ago and was given the registration number 10751502. The firm's registered office is in SWANSEA. You can find them at Blackhills Leisure Park Blackhills Lane, Fairwood Common, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HILDEN PARK HOMES LIMITED
Company Number:10751502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Blackhills Leisure Park Blackhills Lane, Fairwood Common, Swansea, United Kingdom, SA2 7JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackhills Leisure Park, Blackhills Lane, Fairwood Common, Swansea, United Kingdom, SA2 7JN

Secretary03 November 2020Active
Blackhills Leisure Park, Blackhills Lane, Fairwood Common, Swansea, United Kingdom, SA2 7JN

Director03 November 2020Active
Blackhills Leisure Park, Blackhills Lane, Fairwood Common, Swansea, United Kingdom, SA2 7JN

Director03 November 2020Active
Blackhills Leisure Park, Blackhills Lane, Fairwood Common, Swansea, United Kingdom, SA2 7JN

Director03 November 2020Active
Salisbury House, 20 Queen's Road, Weybridge, United Kingdom, KT13 9XE

Director03 May 2017Active
Salisbury House, 20 Queen's Road, Weybridge, United Kingdom, KT13 9XE

Director03 May 2017Active

People with Significant Control

Rjt Cornwall Limited
Notified on:03 November 2020
Status:Active
Country of residence:United Kingdom
Address:Blackhills Leisure Park, Blackhills Lane, Swansea, United Kingdom, SA2 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waynus Hilden
Notified on:03 May 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, 20 Queen's Road, Weybridge, United Kingdom, KT13 9XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jenny Hilden
Notified on:03 May 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, 20 Queen's Road, Weybridge, United Kingdom, KT13 9XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Accounts

Accounts amended with accounts type total exemption full.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-09-10Gazette

Gazette filings brought up to date.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Officers

Appoint person secretary company with name date.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Address

Change registered office address company with date old address new address.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-11-05Mortgage

Mortgage satisfy charge full.

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2020-11-05Mortgage

Mortgage satisfy charge full.

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