HILL SPEED RACING LIMITED

HILL SPEED RACING LIMITED

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

    Company NameHILL SPEED RACING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03237475
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HILL SPEED RACING LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HILL SPEED RACING LIMITED located?

    Registered Office Address
    Unit 4 Waterloo Court
    Markham Vale
    S44 5HN Chesterfield
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILL SPEED RACING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HILL SPEED RACING LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for HILL SPEED RACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Sped Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Cessation of Richard James Ollerenshaw as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of Morgan Ollerenshaw as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 032374750002 in full

    1 pagesMR04

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Registration of charge 032374750003, created on Sep 09, 2020

    24 pagesMR01

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Notification of Morgan Ollerenshaw as a person with significant control on Jul 01, 2020

    2 pagesPSC01

    Appointment of Mr Morgan Ollerenshaw as a director on Jul 01, 2020

    2 pagesAP01

    Change of details for Mr Richard James Ollerenshaw as a person with significant control on Jun 16, 2020

    2 pagesPSC04

    Who are the officers of HILL SPEED RACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLLERENSHAW, Richard James
    Waterloo Court
    Markham Vale
    S44 5HN Chesterfield
    Unit 4
    Derbyshire
    England
    Secretary
    Waterloo Court
    Markham Vale
    S44 5HN Chesterfield
    Unit 4
    Derbyshire
    England
    British49093780002
    OLLERENSHAW, Morgan
    Markham Lane
    Markham Vale
    S44 5HN Chesterfield
    Unit 4 Waterloo Court
    England
    Director
    Markham Lane
    Markham Vale
    S44 5HN Chesterfield
    Unit 4 Waterloo Court
    England
    EnglandBritish40938000002
    OLLERENSHAW, Richard James
    Waterloo Court
    Markham Vale
    S44 5HN Chesterfield
    Unit 4
    Derbyshire
    England
    Director
    Waterloo Court
    Markham Vale
    S44 5HN Chesterfield
    Unit 4
    Derbyshire
    England
    EnglandBritish49093780002
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    900011610001
    OLLERENSHAW, Morgan
    Hathersage Business Park
    Heather Lane
    S32 1DP Hathersage
    Derbyshire
    Director
    Hathersage Business Park
    Heather Lane
    S32 1DP Hathersage
    Derbyshire
    EnglandBritish40938000002
    CREDITREFORM (ENGLAND) LIMITED
    168 Corporation Street
    B4 6TU Birmingham
    Nominee Director
    168 Corporation Street
    B4 6TU Birmingham
    900011600001

    Who are the persons with significant control of HILL SPEED RACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Markham Lane
    Markham Vale
    S44 5HN Chesterfield
    Unit 4
    England
    Oct 29, 2024
    Markham Lane
    Markham Vale
    S44 5HN Chesterfield
    Unit 4
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16011330
    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.
    Mr Morgan Ollerenshaw
    Markham Lane
    Markham Vale
    S44 5HN Chesterfield
    Unit 4 Waterloo Court
    England
    Jul 01, 2020
    Markham Lane
    Markham Vale
    S44 5HN Chesterfield
    Unit 4 Waterloo Court
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard James Ollerenshaw
    Waterloo Court
    Markham Vale
    S44 5HN Chesterfield
    Unit 4
    Derbyshire
    England
    Apr 06, 2016
    Waterloo Court
    Markham Vale
    S44 5HN Chesterfield
    Unit 4
    Derbyshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    Does HILL SPEED RACING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2015Date of meeting to approve CVA
    Aug 15, 2017Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Michael Rose
    1st Floor Consort House Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    practitioner
    1st Floor Consort House Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    Catherine Lee-Baggaley
    1st Floor Consort House Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    practitioner
    1st Floor Consort House Waterdale
    DN1 3HR Doncaster
    South Yorkshire

    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