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HILLCREST LEISURE PRODUCTS LIMITED

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

This company is commonly known as Hillcrest Leisure Products Limited. The company was founded 21 years ago and was given the registration number 04681898. The firm's registered office is in BIRMINGHAM. You can find them at 45 Limes Road, Tettenhall, Wolverhampton, Birmingham, . This company's SIC code is 77310 - Renting and leasing of agricultural machinery and equipment.

Company Information

Name:HILLCREST LEISURE PRODUCTS LIMITED
Company Number:04681898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77310 - Renting and leasing of agricultural machinery and equipment

Office Address & Contact

Registered Address:45 Limes Road, Tettenhall, Wolverhampton, Birmingham, WV6 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Limes Road, Tettenhall, Wolverhampton, WV6 8RD

Secretary28 February 2003Active
45 Limes Road, Tettenhall, Wolverhampton, WV6 8RD

Director28 February 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary28 February 2003Active
45 Limes Road, Wolverhampton, WV6 8RD

Director28 February 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director28 February 2003Active

People with Significant Control

Mrs Olha Lac
Notified on:27 February 2017
Status:Active
Date of birth:April 1966
Nationality:British
Address:45 Limes Road, Tettenhall, Birmingham, WV6 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
John Lac
Notified on:27 February 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:37a, Birmingham New Road, Wolverhampton, England, WV4 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2021-01-06Address

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

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-06-26Accounts

Change account reference date company previous shortened.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-02-28Persons with significant control

Cessation of a person with significant control.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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