HILLSIDE SPECIAL PROJECTS LIMITED
Overview
| Company Name | HILLSIDE SPECIAL PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06052356 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLSIDE SPECIAL PROJECTS LIMITED?
- Development of building projects (41100) / Construction
Where is HILLSIDE SPECIAL PROJECTS LIMITED located?
| Registered Office Address | 5 Warren Park Way LE19 4SA Enderby Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLSIDE SPECIAL PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HILLSIDE SPECIAL PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for HILLSIDE SPECIAL PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stephen Brooker as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Brooker on Feb 01, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Susan Caroline Taylor as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Susan Caroline Taylor on Feb 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 6 pages | AA | ||
Director's details changed for Mr Stephen Brooker on Aug 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Caroline Taylor on Aug 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Taylor on Aug 01, 2018 | 2 pages | CH01 | ||
Change of details for Mrs Susan Caroline Taylor as a person with significant control on Aug 01, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Stephen Brooker as a person with significant control on Aug 01, 2018 | 2 pages | PSC04 | ||
Change of details for Mrs Susan Taylor as a person with significant control on Aug 01, 2018 | 2 pages | PSC04 | ||
Secretary's details changed for Susan Taylor on Aug 01, 2018 | 1 pages | CH03 | ||
Who are the officers of HILLSIDE SPECIAL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Susan | Secretary | LE19 4SA Enderby 5 Warren Park Way Leicester United Kingdom | British | 61056000002 | ||||||
| BROOKER, Stephen | Director | LE19 4SA Enderby 5 Warren Park Way Leicester United Kingdom | United Kingdom | British | Surveyor | 56978410007 | ||||
| TAYLOR, Susan Caroline | Director | LE19 4SA Enderby 5 Warren Park Way Leicester United Kingdom | England | British | Self Employed | 135130390003 | ||||
| TAYLOR, Susan | Director | LE19 4SA Enderby 5 Warren Park Way Leicester United Kingdom | England | British | Accountant | 61056000003 | ||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of HILLSIDE SPECIAL PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Taylor | Apr 06, 2016 | LE19 4SA Enderby 5 Warren Park Way Leicester United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Caroline Taylor | Apr 06, 2016 | LE19 4SA Enderby 5 Warren Park Way Leicester United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Brooker | Apr 06, 2016 | LE19 4SA Enderby 5 Warren Park Way Leicester United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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