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HILLCREST STRUCTURAL LIMITED

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

This company is commonly known as Hillcrest Structural Limited. The company was founded 42 years ago and was given the registration number 01625831. The firm's registered office is in FAREHAM. You can find them at 1570 Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HILLCREST STRUCTURAL LIMITED
Company Number:01625831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1570 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1570, Parkway Solent Business Park, Whiteley, Fareham, England, PO15 7AG

Director29 September 2010Active
1570, Parkway Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AG

Director01 May 2013Active
1570, Parkway Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AG

Director01 April 2009Active
1570, Parkway Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AG

Director01 June 2012Active
1570 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AG

Director01 August 2022Active
6 The Close, Kiln Lane, Brambridge, Eastleigh, SO50 6HT

Secretary-Active
6 The Close, Kiln Lane, Brambridge, Eastleigh, SO50 6HT

Director-Active
3 Woburn Close, Eastleigh, SO50 4RG

Director-Active
1570 Parkway Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AG

Director19 March 2020Active
Torwood Hook Crescent, Ampfield, Romsey, SO51 9DE

Director-Active

People with Significant Control

Mrs Marion June Alcock
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:1570, Parkway Solent Business Park, Fareham, England, PO15 7AG
Nature of control:
  • Significant influence or control
Mr Gary Lee Fry
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:1570, Parkway Solent Business Park, Fareham, United Kingdom, PO15 7AG
Nature of control:
  • Significant influence or control
Mrs Michelle Lorraine Green
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:1570, Parkway Solent Business Park, Fareham, United Kingdom, PO15 7AG
Nature of control:
  • Significant influence or control
Mr Jamie Lee Green
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:1570, Parkway Solent Business Park, Fareham, United Kingdom, PO15 7AG
Nature of control:
  • Significant influence or control
Hillcrest Structural Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1570 Parkway, Solent Business Park, Fareham, United Kingdom, PO15 7AG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-11-22Officers

Appoint person director company with name date.

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2022-10-17Officers

Termination director company with name termination date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-18Persons with significant control

Change to a person with significant control.

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2020-08-18Persons with significant control

Change to a person with significant control.

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2020-08-18Persons with significant control

Change to a person with significant control.

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2020-08-18Persons with significant control

Change to a person with significant control.

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2020-08-18Persons with significant control

Change to a person with significant control.

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2020-06-17Officers

Change person director company with change date.

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2020-06-08Address

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

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2020-03-23Officers

Appoint person director company with name date.

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2020-03-19Officers

Change person director company with change date.

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2020-02-20Officers

Change person director company with change date.

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2020-02-20Officers

Change person director company with change date.

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2020-02-20Officers

Change person director company with change date.

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