HILLREED HOMES LIMITED

Overview

Company Name	HILLREED HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01203345
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILLREED HOMES LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is HILLREED HOMES LIMITED located?

Registered Office Address	c/o PERSIMMON HOMES LIMITED Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What are the latest accounts for HILLREED HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HILLREED HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for HILLREED HOMES LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Nov 09, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Dec 02, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Nov 06, 2019	Confirmation statement made on Nov 06, 2019 with updates	4 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Nov 05, 2018	Confirmation statement made on Nov 05, 2018 with updates	4 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 03, 2017 with updates	4 pages	CS01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Jan 06, 2017	Auditor's resignation	1 pages	AUD

Nov 02, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

Oct 12, 2016	Termination of appointment of Gerald Neil Francis as a director on Sep 30, 2016	1 pages	TM01

View All Filings

Who are the officers of HILLREED HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Tracy Lazelle Fulford YO19 4FE York Persimmon House	Oct 05, 2012		Secretary	Fulford YO19 4FE York Persimmon House		British			173332730001
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	United Kingdom	British	1974-12	Company Director	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	Company Director	291853540001
ROBERTS, Clive Cinchona Rogers Rough Road Kilndown TN17 2RL Cranbrook Kent		Jan 30, 2013	Secretary	Cinchona Rogers Rough Road Kilndown TN17 2RL Cranbrook Kent		British			98558230001
BRUCE, Malcolm James Kiln Cottage Kiln Lane Bethersden TN26 3DG Ashford Kent		May 12, 1995	Director	Kiln Cottage Kiln Lane Bethersden TN26 3DG Ashford Kent		British	1954-6	Building Manager	20373670001
CREED, Colin Michael Schoolfield Yopps Green Plaxtol TN15 0PY Sevenoaks Kent		Oct 05, 2012	Director	Schoolfield Yopps Green Plaxtol TN15 0PY Sevenoaks Kent	United Kingdom	British	1943-7	Architectural Technician	2793020001
EVANS, Vincent Lewis Applecroft Church Road, Rotherfield TN6 3LA East Sussex	Jul 01, 2003	Mar 31, 2004	Director	Applecroft Church Road, Rotherfield TN6 3LA East Sussex		British	1957-6	Building Director	91143640001
FAIRBURN, Jeffrey c/o Persimmon Homes Limited House Fulford YO19 4FE York Persimmon England	Oct 05, 2012	Dec 31, 2018	Director	c/o Persimmon Homes Limited House Fulford YO19 4FE York Persimmon England	England	British	1966-5	Director	46703920003
FARLEY, Michael Peter c/o Persimmon Homes Limited House Fulford YO19 4FE York Persimmon England	Oct 05, 2012	Apr 18, 2013	Director	c/o Persimmon Homes Limited House Fulford YO19 4FE York Persimmon England	United Kingdom	British	1953-6	Group Chief Executive	47631290009
FRANCIS, Gerald Neil c/o Persimmon Homes Limited House Fulford YO19 4FE York Persimmon England	Oct 05, 2012	Sep 30, 2016	Director	c/o Persimmon Homes Limited House Fulford YO19 4FE York Persimmon England	England	British	1956-5	Legal Director	61526520001
GREENAWAY, Nigel Peter c/o Persimmon Homes Limited House Fulford YO19 4FE York Persimmon	Oct 05, 2012	Apr 30, 2016	Director	c/o Persimmon Homes Limited House Fulford YO19 4FE York Persimmon	United Kingdom	British	1960-5	Director	125233660002
HILLIER, Anthony John Loose Court Farmhouse Old Drive Loose ME15 9SE Maidstone Kent		Oct 05, 2012	Director	Loose Court Farmhouse Old Drive Loose ME15 9SE Maidstone Kent	United Kingdom	British	1946-12	Quantity Surveyor	2793010001
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	Director	178435350001
KILLORAN, Michael Hugh c/o Persimmon Homes Limited House Fulford YO19 4FE York Persimmon England	Oct 05, 2012	Jan 14, 2022	Director	c/o Persimmon Homes Limited House Fulford YO19 4FE York Persimmon England	United Kingdom	British	1961-3	Finance Director	1768720009
MARKALL, Dean Paul 20 Minehurst Road Mytchett GU16 6JP Camberley Surrey	Jul 06, 1998	Jan 30, 2013	Director	20 Minehurst Road Mytchett GU16 6JP Camberley Surrey	England	British	1962-8	Sales Director	65669110001
MCDERMOTT, Joseph 4 The Rosary Church Road RH13 8QX Partridge Green West Sussex	Jan 01, 1997	Nov 06, 2006	Director	4 The Rosary Church Road RH13 8QX Partridge Green West Sussex		British	1959-8	Land Director	50972010001
NORTON, Graham 8 Granary Close Weavering ME14 5UB Maidstone Kent		Nov 13, 1992	Director	8 Granary Close Weavering ME14 5UB Maidstone Kent		British	1952-7	Building Director	20373660001
O'HALLORAN, Steven Anthony College Road ME15 6SJ Maidstone 60 Kent England	Oct 01, 2012	Jan 30, 2013	Director	College Road ME15 6SJ Maidstone 60 Kent England	England	British	1983-1	None	172667870001
PILKINGTON, Stephen Woodbury Lodge Church Road DA3 8DZ Hartley Kent	Jan 01, 2005	Nov 13, 2008	Director	Woodbury Lodge Church Road DA3 8DZ Hartley Kent		British	1952-3	Director	103048640001
POTTS, Simon Mark 7 Springcopse Road RH2 7HH Reigate Surrey	Nov 01, 2003	Nov 13, 2008	Director	7 Springcopse Road RH2 7HH Reigate Surrey		British	1965-9	Land Director	94508800001
PYE, Stephen John Bridge Street Loose ME15 0BY Maidstone Milbourne Cottage Kent	Jul 23, 2009	Jan 30, 2013	Director	Bridge Street Loose ME15 0BY Maidstone Milbourne Cottage Kent	United Kingdom	British	1963-1	Building Director	139867560001
ROBERTS, Clive Cinchona Rogers Rough Road Kilndown TN17 2RL Cranbrook Kent		Jan 30, 2013	Director	Cinchona Rogers Rough Road Kilndown TN17 2RL Cranbrook Kent	United Kingdom	British	1946-10	Finance Director	98558230001
STENHOUSE, Richard Paul Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	Accountant	149324180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLREED HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hillreed Holdings Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04966293

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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