HILLS LEISURE UK LIMITED

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

This company is commonly known as Hills Leisure Uk Limited. The company was founded 23 years ago and was given the registration number 04249484. The firm's registered office is in HOLYWELL. You can find them at Brynford House, Brynford Street, Holywell, Flintshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HILLS LEISURE UK LIMITED
Company Number	:	04249484
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Brynford House, Brynford Street, Holywell, Flintshire, CH8 7RD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England, L40 8HJ	Director	05 December 2022	Active
276, Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EH	Secretary	31 July 2009	Active
The Bungalow, Barton Mobile Home Park, Westgate, Morecambe, LA3 3BA	Secretary	10 July 2001	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Secretary	10 July 2001	Active
The Dunes, Park Lane, Meols, United Kingdom, CH47 8XX	Director	31 July 2009	Active
76 Gronant Road, Prestatyn, LL19 9HW	Director	10 July 2001	Active
304 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EJ	Director	06 April 2005	Active
The Bungalow, Barton Mobile Home Park, Westgate, Morecambe, LA3 3BA	Director	06 April 2005	Active
304 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EJ	Director	06 April 2005	Active
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England, L40 8HJ	Director	12 July 2016	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Director	10 July 2001	Active

People with Significant Control

Mr Thomas Hill
Notified on	:	25 November 2021
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1, Shaw Hall Caravan Park, Smithy Lane, Ormskirk, England, L40 8HJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors

Mr Richard Jess Hill
Notified on	:	25 November 2021
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1, Shaw Hall Caravan Park, Smithy Lane, Ormskirk, England, L40 8HJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors

Mr Thomas Hill
Notified on	:	25 November 2021
Status	:	Active
Date of birth	:	January 1974
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1, Shaw Hall Caravan Park, Smithy Lane, Ormskirk, England, L40 8HJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors

Mr William Joseph Hill
Notified on	:	25 November 2021
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1, Shaw Hall Caravan Park, Smithy Lane, Ormskirk, England, L40 8HJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Thomas Hill
Notified on	:	01 May 2021
Status	:	Active
Date of birth	:	September 1950
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1, Shaw Hall Caravan Park, Smithy Lane, Ormskirk, England, L40 8HJ
Nature of control	:	Significant influence or control as trust

Mr Tom Hill (Jnr)
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr William Joseph Hill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Jess Hill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HILLS LEISURE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement