HILLS LEISURE UK LIMITED - ORMSKIRK
Company Profile | Company Filings |
Overview
HILLS LEISURE UK LIMITED is a Private Limited Company from ORMSKIRK ENGLAND and has the status: Active.
HILLS LEISURE UK LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HILLS LEISURE UK LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HILLS LEISURE UK LIMITED - ORMSKIRK
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 1, SHAW HALL CARAVAN PARK SMITHY LANE
ORMSKIRK
L40 8HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS HILL | Jan 1974 | British | Director | 2022-12-05 | CURRENT |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2001-07-10 UNTIL 2001-07-10 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2001-07-10 UNTIL 2001-07-10 | RESIGNED | ||
MR THOMAS HILL (SNR) | Sep 1950 | British | Director | 2016-07-12 UNTIL 2022-12-05 | RESIGNED |
VIOLET CHARMINE WELCH | Sep 1980 | British | Director | 2005-04-06 UNTIL 2009-06-11 | RESIGNED |
MR THOMAS HILL | Jan 1974 | British | Director | 2005-04-06 UNTIL 2016-07-12 | RESIGNED |
ROBERT KENNEDY HILL | Apr 1980 | British | Director | 2001-07-10 UNTIL 2004-10-24 | RESIGNED |
MR RICHARD JESS HILL | Jul 1981 | British | Director | 2009-07-31 UNTIL 2016-07-12 | RESIGNED |
MR WILLIAM JOSEPH HILL | May 1977 | British | Director | 2005-04-06 UNTIL 2016-07-12 | RESIGNED |
VIOLET CHARMINE WELCH | Sep 1980 | British | Secretary | 2001-07-10 UNTIL 2009-07-31 | RESIGNED |
RICHARD JESS HILL | British | Secretary | 2009-07-31 UNTIL 2016-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Hill | 2021-11-25 - 2021-11-25 | 7/1981 | Ormskirk |
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 | 2021-11-25 | 5/1977 | Ormskirk |
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 Richard Jess Hill | 2021-11-25 | 7/1981 | Ormskirk |
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 | 2021-11-25 | 1/1974 | Ormskirk |
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 | 2021-05-01 - 2021-11-25 | 9/1950 | Ormskirk | Significant influence or control as trust |
Mr Tom Hill (Jnr) | 2016-04-06 - 2021-05-01 | 1/1974 | Holywell Flintshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Jess Hill | 2016-04-06 - 2021-05-01 | 7/1981 | Holywell Flintshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William Joseph Hill | 2016-04-06 - 2021-05-01 | 5/1977 | Holywell Flintshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HILLS_LEISURE_UK_LIMITED - Accounts | 2023-12-20 | 31-03-2023 | £783,588 Cash |
HILLS_LEISURE_UK_LIMITED - Accounts | 2022-12-24 | 31-03-2022 | £1,002,634 Cash |
HILLS_LEISURE_UK_LIMITED - Accounts | 2021-12-21 | 31-03-2021 | £686,581 Cash |
HILLS_LEISURE_UK_LIMITED - Accounts | 2020-12-15 | 31-03-2020 | £354,681 Cash £-37,432 equity |
Hills Leisure UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-08 | 31-03-2019 | £36,371 Cash £1,659 equity |
Hills Leisure UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-03 | 31-03-2018 | £19,709 Cash £80,944 equity |