HILLREED HOLDINGS LIMITED
YORK TUNCO (2003) 013 LIMITED

Hellopages » North Yorkshire » York » YO19 4FE

Company number 04966293
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address PERSIMMON HOMES LIMITED, PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Auditor's resignation; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016. The most likely internet sites of HILLREED HOLDINGS LIMITED are www.hillreedholdings.co.uk, and www.hillreed-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillreed Holdings Limited is a Private Limited Company. The company registration number is 04966293. Hillreed Holdings Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Hillreed Holdings Limited is Persimmon Homes Limited Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary ROBERTS, Clive has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CREED, Caroline Nora has been resigned. Director CREED, Colin Michael has been resigned. Director ELLIS, Michael Francis has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director HILLIER, Anthony John has been resigned. Director HILLIER, Susan Jean has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 05 October 2012
Director
FAIRBURN, Jeffrey
Appointed Date: 05 October 2012
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 05 October 2012
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
ROBERTS, Clive
Resigned: 05 October 2012
Appointed Date: 30 June 2004
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 17 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
CREED, Caroline Nora
Resigned: 05 October 2012
Appointed Date: 01 December 2010
73 years old
Director
CREED, Colin Michael
Resigned: 05 October 2012
Appointed Date: 30 June 2004
82 years old
Director
ELLIS, Michael Francis
Resigned: 28 June 2004
Appointed Date: 17 November 2003
76 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 05 October 2012
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 05 October 2012
69 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
HILLIER, Anthony John
Resigned: 05 October 2012
Appointed Date: 30 June 2004
78 years old
Director
HILLIER, Susan Jean
Resigned: 05 October 2012
Appointed Date: 01 December 2010
78 years old
Director
C.H.H. FORMATIONS LIMITED
Resigned: 30 June 2004
Appointed Date: 17 November 2003

Persons With Significant Control

Persimmon Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLREED HOLDINGS LIMITED Events

06 Jan 2017
Auditor's resignation
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
08 Jul 2016
Full accounts made up to 31 December 2015
...
... and 60 more events
08 Jul 2004
Director resigned
08 Jul 2004
Accounting reference date shortened from 30/11/04 to 30/06/04
02 Jul 2004
Director resigned
17 Nov 2003
Secretary resigned
17 Nov 2003
Incorporation

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