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HILLIER ESTATES HOLDINGS LIMITED

HILLIER ESTATES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHILLIER ESTATES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03212828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILLIER ESTATES HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HILLIER ESTATES HOLDINGS LIMITED located?

    Registered Office Address
    106 Dumpton Park Drive
    CT11 8BA Ramsgate
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of HILLIER ESTATES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHOQS 291 LIMITEDJun 17, 1996Jun 17, 1996

    What are the latest accounts for HILLIER ESTATES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HILLIER ESTATES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for HILLIER ESTATES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of John Christopher Giles as a person with significant control on Feb 06, 2024

    		1 pagesPSC07

    Notification of Kreston Reeves Trustee Company Ltd as a person with significant control on Feb 06, 2024

    		2 pagesPSC02

    Confirmation statement made on Jun 30, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		2 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		62 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 30, 2015

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 8,965
    		SH01

    Director's details changed for John Christopher Giles on Apr 20, 2015

    		3 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of HILLIER ESTATES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLIER, Peter Anthony James
    72 Dumpton Park Drive
    CT10 1RT Broadstairs
    Flat 13 St Andrews Place
    Kent
    		Secretary
    72 Dumpton Park Drive
    CT10 1RT Broadstairs
    Flat 13 St Andrews Place
    Kent
    		British56941060003
    GILES, John Christopher
    Dumpton Park Drive
    CT11 8BA Ramsgate
    106
    Kent
    		Director
    Dumpton Park Drive
    CT11 8BA Ramsgate
    106
    Kent
    		United KingdomBritishAccountant3820010002
    HILLIER, Peter Anthony James
    Dumpton Park Drive
    CT11 8BA Ramsgate
    106
    Kent
    Uk
    		Director
    Dumpton Park Drive
    CT11 8BA Ramsgate
    106
    Kent
    Uk
    		United KingdomBritishCompany Director56941060004
    STONE, Ann
    9 Meadow Road
    DA11 7LR Gravesend
    Kent
    		Secretary
    9 Meadow Road
    DA11 7LR Gravesend
    Kent
    		British7007070001
    CH REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    		Nominee Secretary
    35 Old Queen Street
    SW1H 9JD London
    		900010030001
    MOHAMMED, Ashraf
    7e Highfield Road
    HA6 1EF Northwood
    Middlesex
    		Director
    7e Highfield Road
    HA6 1EF Northwood
    Middlesex
    		BritishSolicitor54901250001
    WRIGHT, Martin James
    Sayers
    Sayers Common
    BN6 9HT Hassocks
    West Sussex
    		Director
    Sayers
    Sayers Common
    BN6 9HT Hassocks
    West Sussex
    		EnglandBritish4403900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILLIER ESTATES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kreston Reeves Trustee Company Ltd
    St. Margarets Street
    CT1 2TU Canterbury
    37
    England
    		Feb 06, 2024
    St. Margarets Street
    CT1 2TU Canterbury
    37
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number02719983
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    John Christopher Giles
    Dumpton Park Drive
    CT11 8BA Ramsgate
    106
    Kent
    United Kingdom
    		Jun 30, 2016
    Dumpton Park Drive
    CT11 8BA Ramsgate
    106
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Peter Anthony James Hillier
    Dumpton Park Drive
    CT11 8BA Ramsgate
    106
    Kent
    United Kingdom
    		Jun 30, 2016
    Dumpton Park Drive
    CT11 8BA Ramsgate
    106
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0