HILLCREST ESTATE MANAGEMENT LIMITED

Overview

Company Name	HILLCREST ESTATE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01943394
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1985

Summary

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

What is the purpose of HILLCREST ESTATE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HILLCREST ESTATE MANAGEMENT LIMITED located?

Registered Office Address	Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of HILLCREST ESTATE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HILLCREST PROPERTY AGENCY LTD	Sep 30, 1985	Sep 30, 1985
PALMPET LIMITED	Sep 02, 1985	Sep 02, 1985

What are the latest accounts for HILLCREST ESTATE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HILLCREST ESTATE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for HILLCREST ESTATE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Termination of appointment of Gary Tarrant as a director on Jan 22, 2026	1 pages	TM01

Jan 06, 2026	Confirmation statement made on Dec 31, 2025 with updates	4 pages	CS01

Sep 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Sep 19, 2025	legacy	51 pages	PARENT_ACC

Sep 05, 2025	legacy	3 pages	GUARANTEE2

Sep 05, 2025	legacy	1 pages	AGREEMENT2

Mar 31, 2025	Termination of appointment of Adam Nicholas Coombs as a director on Mar 28, 2025	1 pages	TM01

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Oct 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 01, 2024	legacy	48 pages	PARENT_ACC

Oct 01, 2024	legacy	3 pages	GUARANTEE2

Oct 01, 2024	legacy	1 pages	AGREEMENT2

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Oct 18, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Apr 19, 2023	Director's details changed for Mr Adam Nicholas Coombs on Feb 23, 2023	2 pages	CH01

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Jan 03, 2023	Director's details changed for Mr Adam Nicholas Coombs on Dec 01, 2022	2 pages	CH01

Nov 23, 2022	Appointment of Mr Neil Gavin Foster as a director on Aug 29, 2022	2 pages	AP01

Jul 25, 2022	Appointment of Mr Gary Tarrant as a director on Jul 01, 2022	2 pages	AP01

Jul 25, 2022	Termination of appointment of Simon John Michael Devonald as a director on Jul 01, 2022	1 pages	TM01

Jul 07, 2022	Current accounting period extended from Jul 30, 2022 to Dec 30, 2022	1 pages	AA01

Jun 20, 2022	Director's details changed for Mr Jonathan Paul Smith on Jun 20, 2022	2 pages	CH01

Apr 06, 2022	Accounts for a small company made up to Jul 31, 2021	25 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Jul 27, 2021	Accounts for a small company made up to Jul 31, 2020	23 pages	AA

View All Filings

Who are the officers of HILLCREST ESTATE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Neil Gavin 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Jul 31, 2018		Secretary	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England				249203950001
FOSTER, Neil Gavin c/o Trinity Mark Road HP2 7DN Hemel Hempstead 23 Hertfordshire United Kingdom	Aug 29, 2022		Director	c/o Trinity Mark Road HP2 7DN Hemel Hempstead 23 Hertfordshire United Kingdom	England	British	1969-10	167855390002
SMITH, Jonathan Paul 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Jul 31, 2018		Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	England	British	1967-6	244727230038
BAXTER, Derek Arthur 48 Mayday Gardens Blackheath SE3 8NW London		Dec 22, 1992	Secretary	48 Mayday Gardens Blackheath SE3 8NW London		British		5299730001
JENNER, Arthur Gerald St Georges Centre DA11 0TB Gravesend 31 St Georges Square Kent England	Dec 22, 1992	Jul 31, 2018	Secretary	St Georges Centre DA11 0TB Gravesend 31 St Georges Square Kent England		British		67872430002
BAXTER, Derek Arthur 48 Mayday Gardens Blackheath SE3 8NW London		Dec 22, 1992	Director	48 Mayday Gardens Blackheath SE3 8NW London		British	1931-8	5299730001
COOMBS, Adam Nicholas 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	May 01, 2013	Mar 28, 2025	Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	England	British	1975-8	178280030002
DEVONALD, Simon John Michael 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Jul 31, 2018	Jul 01, 2022	Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	England	British	1957-4	76742640003
HALLIWELL, Peter Andrew 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Jul 31, 2018	Dec 01, 2019	Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	England	British	1956-7	55789580005
JENNER, Ann Carol 11 Washall Drive Richmond Park CM77 7GF Braintree Oakham House Essex United Kingdom	Jun 27, 2016	Jul 31, 2018	Director	11 Washall Drive Richmond Park CM77 7GF Braintree Oakham House Essex United Kingdom	United Kingdom	British	1944-6	14030690002
JENNER, Arthur Gerald St Georges Centre DA11 0TB Gravesend 31 St Georges Square Kent England	Jun 23, 2003	Jul 31, 2018	Director	St Georges Centre DA11 0TB Gravesend 31 St Georges Square Kent England	United Kingdom	British	1963-11	67872430002
JENNER, Arthur George William St Georges Centre DA11 0TB Gravesend 31 St Georges Square Kent England		Jul 31, 2018	Director	St Georges Centre DA11 0TB Gravesend 31 St Georges Square Kent England	United Kingdom	British	1936-8	4073260003
JENNER, Susan Patricia CM8 2NB Witham 102 Rickstones Road Essex United Kingdom	Jun 27, 2016	Aug 21, 2018	Director	CM8 2NB Witham 102 Rickstones Road Essex United Kingdom	United Kingdom	British	1954-7	219544250001
TARRANT, Gary 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Jul 01, 2022	Jan 22, 2026	Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	United Kingdom	British	1978-8	195403040002
WOOLLEY, Michael John 19 Rodenhurst Road Clapham Park SW4 8AE London		Dec 31, 1990	Director	19 Rodenhurst Road Clapham Park SW4 8AE London	England	British	1943-2	46903110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLCREST ESTATE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trinity Property Group Limited

Aug 01, 2018

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

Legal Form	Private Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Arthur Gerald Jenner

Apr 06, 2016

CM8 2NB Witham

102 Rickstones Road

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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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