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 - ORMSKIRK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANIACREST LIMITED ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
WARKWORTH DUNES LIMITED ORMSKIRK UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
LANCASHIRE PARKS LIMITED SLEAFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BLUE CHIP MANAGEMENT LIMITED TONG ... DORMANT 82990 - Other business support service activities n.e.c.
RED ROSE ENTERPRISES LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIBERTY LEISURE RESORTS LIMITED ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTH YORKSHIRE HOLDINGS LIMITED ORMSKIRK ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NORTH WEST HOLIDAY HOMES LIMITED ORMSKIRK ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
HAWKSTONE ESTATES LIMITED ORMSKIRK UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CORNISH ENTERPRISES LIMITED WIRRAL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NORTH WALES ENTERPRISES LTD WREXHAM WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HERTFORDSHIRE TRADING LIMITED WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOUTH WALES TRADING LTD WREXHAM WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HILLS LEISURE LTD ORMSKIRK UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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

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DEANSWOOD TRADING LIMITED ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MERSEYSIDE TRADING LIMITED ORMSKIRK UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
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