HILLCREST HOUSE HOLDINGS LIMITED
SA1 SWANSEA WATERFRONT

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Company number 05669460
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Change of share class name or designation. The most likely internet sites of HILLCREST HOUSE HOLDINGS LIMITED are www.hillcresthouseholdings.co.uk, and www.hillcrest-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Hillcrest House Holdings Limited is a Private Limited Company. The company registration number is 05669460. Hillcrest House Holdings Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Hillcrest House Holdings Limited is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . ABBAY BOWEN, Elizabeth is a Secretary of the company. ABBAY BOWEN, Elizabeth is a Director of the company. ABBAY-BOWEN, David Ian Henry is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ABBAY BOWEN, Elizabeth
Appointed Date: 09 January 2006
Director
ABBAY BOWEN, Elizabeth
Appointed Date: 09 January 2006
70 years old
Director
ABBAY-BOWEN, David Ian Henry
Appointed Date: 09 January 2006
75 years old

Persons With Significant Control

Mr David Ian Henry Abbay-Bowen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Abbay-Bowen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLCREST HOUSE HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Feb 2016
Change of share class name or designation
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 32 more events
01 Nov 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
01 Mar 2007
Return made up to 09/01/07; full list of members
01 Mar 2007
Secretary's particulars changed;director's particulars changed
01 Mar 2007
Director's particulars changed
09 Jan 2006
Incorporation

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