HILLSEA HIGHWAYS LTD

Overview

Company Name	HILLSEA HIGHWAYS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04758255
Jurisdiction	England/Wales
Date of Creation	May 09, 2003

Summary

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

What is the purpose of HILLSEA HIGHWAYS LTD?

Construction of roads and motorways (42110) / Construction

Where is HILLSEA HIGHWAYS LTD located?

Registered Office Address	Castle Farm Barn North Denmead Road PO17 6EX Southwick Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HILLSEA HIGHWAYS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HILLSEA HIGHWAYS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for HILLSEA HIGHWAYS LTD?

Filings
Date	Description	Document	Type
Jun 04, 2025	Change of details for Mrs Stacey Moon as a person with significant control on Sep 23, 2024	2 pages	PSC04

Jun 04, 2025	Change of details for Mr Peter John Moon as a person with significant control on Sep 23, 2024	2 pages	PSC04

Jun 03, 2025	Director's details changed for Mrs Stacey Moon on Sep 23, 2024	2 pages	CH01

Jun 03, 2025	Director's details changed for Mr Peter John Moon on Sep 23, 2024	2 pages	CH01

Jun 03, 2025	Secretary's details changed for Stacey Moon on Sep 23, 2024	1 pages	CH03

May 14, 2025	Confirmation statement made on May 09, 2025 with updates	4 pages	CS01

Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Sep 23, 2024	Director's details changed for Mr Peter John Moon on Sep 23, 2024	2 pages	CH01

Sep 23, 2024	Director's details changed for Mrs Stacey Moon on Sep 23, 2024	2 pages	CH01

Sep 23, 2024	Change of details for Mrs Stacey Moon as a person with significant control on Sep 23, 2024	2 pages	PSC04

Sep 23, 2024	Change of details for Mr Peter John Moon as a person with significant control on Sep 23, 2024	2 pages	PSC04

May 16, 2024	Confirmation statement made on May 09, 2024 with updates	4 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

May 22, 2023	Confirmation statement made on May 09, 2023 with updates	4 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

May 24, 2022	Confirmation statement made on May 09, 2022 with updates	4 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Jun 07, 2021	Confirmation statement made on May 09, 2021 with updates	4 pages	CS01

Mar 05, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

May 20, 2020	Confirmation statement made on May 09, 2020 with updates	4 pages	CS01

Feb 26, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

May 17, 2019	Confirmation statement made on May 09, 2019 with updates	4 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	10 pages	AA

Jun 08, 2018	Confirmation statement made on May 09, 2018 with updates	4 pages	CS01

Feb 26, 2018	Total exemption full accounts made up to May 31, 2017	10 pages	AA

View All Filings

Who are the officers of HILLSEA HIGHWAYS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOON, Stacey Denmead Road PO17 6EX Southwick Castle Farm Barn North Hampshire England	Jun 18, 2003		Secretary	Denmead Road PO17 6EX Southwick Castle Farm Barn North Hampshire England		British			90694640002
MOON, Peter John Denmead Road PO17 6EX Southwick Castle Farm Barn North Hampshire England	Jun 18, 2003		Director	Denmead Road PO17 6EX Southwick Castle Farm Barn North Hampshire England	United Kingdom	British	1976-1	Director	90694610003
MOON, Stacey Denmead Road PO17 6EX Southwick Castle Farm Barn North Hampshire England	May 10, 2016		Director	Denmead Road PO17 6EX Southwick Castle Farm Barn North Hampshire England	United Kingdom	British	1976-10	Director	215636210002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	May 09, 2003	May 14, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	May 09, 2003	May 14, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLSEA HIGHWAYS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John Moon Denmead Road PO17 6EX Southwick Castle Farm Barn North Hampshire England	Apr 06, 2016	Denmead Road PO17 6EX Southwick Castle Farm Barn North Hampshire England	No
	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. 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
Mrs Stacey Moon Denmead Road PO17 6EX Southwick Castle Farm Barn North Hampshire England	Apr 06, 2016	Denmead Road PO17 6EX Southwick Castle Farm Barn North Hampshire England	No
	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. 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.

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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