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HILLCREST HOMES (UK) LIMITED

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

This company is commonly known as Hillcrest Homes (uk) Limited. The company was founded 23 years ago and was given the registration number 04177409. The firm's registered office is in WEYBRIDGE. You can find them at Centurion House, West Road, Weybridge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HILLCREST HOMES (UK) LIMITED
Company Number:04177409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Centurion House, West Road, Weybridge, England, KT13 0LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion House, West Road, Weybridge, England, KT13 0LZ

Secretary15 December 2004Active
Centurion House, West Road, Weybridge, England, KT13 0LZ

Director15 December 2004Active
Centurion House, West Road, Weybridge, England, KT13 0LZ

Director14 March 2001Active
Trenear House, Beechwood Avenue, Weybridge, KT13 9TB

Secretary14 March 2001Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary12 March 2001Active
Trenear House, Beechwood Avenue, Weybridge, KT13 9TB

Director14 March 2001Active
152 City Road, London, EC1V 2NX

Nominee Director12 March 2001Active

People with Significant Control

Mrs Maureen Bernadette Pothecary
Notified on:14 May 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Centurion House, West Road, Weybridge, England, KT13 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor John Pothecary
Notified on:12 March 2017
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Centurion House, West Road, Weybridge, England, KT13 0LZ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-22Mortgage

Mortgage satisfy charge full.

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2022-11-22Mortgage

Mortgage satisfy charge full.

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2022-11-22Mortgage

Mortgage satisfy charge full.

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2022-11-22Mortgage

Mortgage satisfy charge full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-15Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2022-09-15Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2018-05-15Address

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

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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