HILLS & PEEKS SECRETARIES LIMITED

Overview

Company Name	HILLS & PEEKS SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05329301
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2005

Summary

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

What is the purpose of HILLS & PEEKS SECRETARIES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is HILLS & PEEKS SECRETARIES LIMITED located?

Registered Office Address	62 The Street BN16 3NR Rustington West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for HILLS & PEEKS SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for HILLS & PEEKS SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for HILLS & PEEKS SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 11, 2026 with updates	4 pages	CS01

Apr 16, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 11, 2025 with updates	4 pages	CS01

Oct 28, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 11, 2024 with updates	4 pages	CS01

Oct 30, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 11, 2023 with updates	3 pages	CS01

Sep 05, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Oct 31, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Director's details changed for Mr Leigh Brian Hills on Jan 14, 2021	2 pages	CH01

Jan 21, 2021	Change of details for Mr Leigh Brian Hills as a person with significant control on Jan 14, 2021	2 pages	PSC04

Jan 21, 2021	Change of details for Mrs Amanda Carol Hills as a person with significant control on Jan 01, 2021	2 pages	PSC04

Jan 21, 2021	Secretary's details changed for Amanda Carol Hills on Jan 01, 2021	1 pages	CH03

Nov 16, 2020	Registered office address changed from 40 Oxford Road Worthing BN11 1UT to 62 the Street Rustington West Sussex BN16 3NR on Nov 16, 2020	1 pages	AD01

Oct 19, 2020	Registration of charge 053293010001, created on Oct 01, 2020	9 pages	MR01

May 01, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 11, 2019 with updates	4 pages	CS01

Oct 31, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Feb 26, 2018	Micro company accounts made up to Jan 31, 2017	5 pages	AA

Jan 20, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 17, 2018	Confirmation statement made on Jan 11, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of HILLS & PEEKS SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLS, Amanda Carol BN16 3NR Rustington 62 The Street West Sussex United Kingdom	Jan 11, 2005		Secretary	BN16 3NR Rustington 62 The Street West Sussex United Kingdom		British		76712880002
HILLS, Leigh Brian BN16 3NR Rustington 62 The Street West Sussex United Kingdom	Jun 23, 2014		Director	BN16 3NR Rustington 62 The Street West Sussex United Kingdom	United Kingdom	British	1970-3	159028080001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 11, 2005	Jan 11, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HILLS, Amanda Carol BN11 1UT Worthing 40 Oxford Road West Sussex England	Jan 31, 2011	Jan 31, 2016	Director	BN11 1UT Worthing 40 Oxford Road West Sussex England	United Kingdom	British	1971-1	160185860001
HILLS, Leigh Brian The Old School House Claigmar Road BN16 2LN Rustington West Sussex	Jan 11, 2005	Mar 24, 2013	Director	The Old School House Claigmar Road BN16 2LN Rustington West Sussex	United Kingdom	British	1970-3	159028080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLS & PEEKS SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leigh Brian Hills BN16 3NR Rustington 62 The Street West Sussex United Kingdom	Apr 06, 2016	BN16 3NR Rustington 62 The Street West Sussex United Kingdom	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.
Mrs Amanda Carol Hills BN16 3NR Rustington 62 The Street West Sussex United Kingdom	Apr 06, 2016	BN16 3NR Rustington 62 The Street West Sussex United Kingdom	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.

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