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Company Information for HILLCREST HOUSE HOLDINGS LIMITED
C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY,
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Company Registration Number
 05669460 Private Limited Company
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Company Overview
About Hillcrest House Holdings Ltd
HILLCREST HOUSE HOLDINGS LIMITED was founded on 2006-01-09 and has its registered office in Sa1 Swansea Waterfront. The organisation's status is listed as "Active". Hillcrest House Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HILLCREST HOUSE HOLDINGS LIMITED | |
| Legal Registered Office | |
| C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY Other companies in SA1 | |
Filing Information
| Company Number | 05669460 | |
|---|---|---|
| Company ID Number | 05669460 | |
| Date formed | 2006-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 09/01/2016 | |
| Return next due | 06/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-10-04 13:28:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLCREST HOUSE HOLDINGS LIMITED
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Company Officers of HILLCREST HOUSE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID IAN HENRY ABBAY-BOWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ABBAY BOWEN |
Company Secretary | ||
ELIZABETH ABBAY BOWEN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/04/18 TO 31/10/18 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 18/09/18 | |
| RES13 | Resolutions passed:
| |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
| PSC04 | Change of details for Mr David Ian Henry Abbay-Bowen as a person with significant control on 2017-08-03 | |
| PSC07 | CESSATION OF ELIZABETH ABBAY-BOWEN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ABBAY BOWEN | |
| TM02 | Termination of appointment of Elizabeth Abbay Bowen on 2017-08-03 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ABBAY BOWEN / 09/01/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ABBAY BOWEN on 2014-01-09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HENRY ABBAY-BOWEN / 09/01/2014 | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 1 HIGHER LANE LANGLAND SWANSEA SA3 4NS WALES | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/12 FULL LIST | |
| AR01 | 09/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HENRY ABBAY-BOWEN / 01/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ABBAY BOWEN / 01/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBAY BOWEN / 01/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 1 HIGHER LANE, MUMBLES SWANSEA WEST GLAMORGAN SA4 4NS | |
| AA01 | CURREXT FROM 31/12/2010 TO 30/04/2011 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HENRY ABBAY-BOWEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ABBAY BOWEN / 01/10/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to HILLCREST HOUSE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-02-02 |
| Proposal to Strike Off | 2009-05-12 |
Fines / Sanctions
No fines or sanctions have been issued against HILLCREST HOUSE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HILLCREST HOUSE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 55,749 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 55,599 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLCREST HOUSE HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-04-30 | £ 247,058 |
|---|---|---|
| Shareholder Funds | 2012-04-30 | £ 247,208 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HILLCREST HOUSE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HILLCREST HOUSE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for HILLCREST HOUSE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HILLCREST HOUSE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HILLCREST HOUSE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HILLCREST HOUSE HOLDINGS LIMITED | Event Date | 2010-02-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HILLCREST HOUSE HOLDINGS LIMITED | Event Date | 2009-05-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLCREST HOUSE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HILLCREST HOUSE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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