HILLMEAD TECHNOLOGY LIMITED

HILLMEAD TECHNOLOGY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HILLMEAD TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09557787
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2015

Summary

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

What is the purpose of HILLMEAD TECHNOLOGY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HILLMEAD TECHNOLOGY LIMITED located?

Registered Office Address	Beason House Nuffield Road CB4 1TF Cambridge Cambridgeshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HILLMEAD TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HILLMEAD TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for HILLMEAD TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

May 17, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 17, 2026

Memorandum and Articles of Association

MA

May 11, 2026

Micro company accounts made up to Dec 31, 2025

AA

Apr 30, 2026

Registration of charge 095577870001, created on Apr 29, 2026

MR01

Mar 03, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 03, 2026

Memorandum and Articles of Association

MA

Feb 25, 2026

Confirmation statement made on Feb 24, 2026 with updates

CS01

Feb 24, 2026

Appointment of Mr Stephen Mark Brown as a director on Feb 12, 2026

AP01

Feb 24, 2026

Appointment of Mr Amitabh Sharma as a director on Feb 12, 2026

AP01

Feb 24, 2026

Registered office address changed from Unit 2, Western Gate Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN England to Beason House Nuffield Road Cambridge Cambridgeshire CB4 1TF on Feb 24, 2026

AD01

Feb 24, 2026

Termination of appointment of Richard Martin as a director on Feb 12, 2026

TM01

Feb 24, 2026

Termination of appointment of Andrew James Mckerrow as a director on Feb 12, 2026

TM01

Feb 24, 2026

Notification of Sdi Group Plc as a person with significant control on Feb 12, 2026

PSC02

Feb 24, 2026

Cessation of Kevin Robert Peart as a person with significant control on Feb 12, 2026

PSC07

Feb 24, 2026

Cessation of Samuel James Cox as a person with significant control on Feb 12, 2026

PSC07

Dec 04, 2025

Director's details changed for Mr Sam James Cox on Dec 04, 2025

CH01

Sep 15, 2025

Director's details changed for Mr Sam James Cox on Jan 01, 2021

CH01

Jun 19, 2025

Micro company accounts made up to Dec 31, 2024

AA

Feb 26, 2025

Confirmation statement made on Feb 24, 2025 with no updates

CS01

Jul 11, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Feb 28, 2024

Confirmation statement made on Feb 24, 2024 with no updates

CS01

May 18, 2023

Micro company accounts made up to Dec 31, 2022

AA

Mar 01, 2023

Confirmation statement made on Feb 24, 2023 with no updates

CS01

Jul 19, 2022

Micro company accounts made up to Dec 31, 2021

AA

Mar 10, 2022

Confirmation statement made on Feb 24, 2022 with no updates

CS01

View All Filings

Who are the officers of HILLMEAD TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Stephen Mark Nuffield Road CB4 1TF Cambridge Beason House Cambridgeshire England	Feb 12, 2026		Director	Nuffield Road CB4 1TF Cambridge Beason House Cambridgeshire England		England	British	1973-5		221786520001
COX, Samuel James Hillmead Enterprise Park Langley Road SN5 5WN Swindon Unit 2, Western Gate Wiltshire England	Apr 23, 2015		Director	Hillmead Enterprise Park Langley Road SN5 5WN Swindon Unit 2, Western Gate Wiltshire England		United Kingdom	British	1979-5		197054040003
PEART, Kevin Robert Nuffield Road CB4 1TF Cambridge Beason House Cambridgeshire England	Apr 23, 2015		Director	Nuffield Road CB4 1TF Cambridge Beason House Cambridgeshire England		United Kingdom	British	1957-2		158939400002
SHARMA, Amitabh Nuffield Road CB4 1TF Cambridge Beason House Cambridgeshire England	Feb 12, 2026		Director	Nuffield Road CB4 1TF Cambridge Beason House Cambridgeshire England		England	British	1967-1		65857680001
HASKETT, David Brian Hillmead Enterprise Park Langley Road SN5 5WN Swindon Unit 2, Western Gate Wiltshire England	Apr 23, 2015	Feb 01, 2021	Director	Hillmead Enterprise Park Langley Road SN5 5WN Swindon Unit 2, Western Gate Wiltshire England		United Kingdom	British	1979-2		139716960002
MARTIN, Richard Hillmead Enterprise Park Langley Road SN5 5WN Swindon Unit 2, Western Gate Wiltshire England	Jun 22, 2016	Feb 12, 2026	Director	Hillmead Enterprise Park Langley Road SN5 5WN Swindon Unit 2, Western Gate Wiltshire England		England	British	1945-5		27471110004
MCKERROW, Andrew James Hillmead Enterprise Park Langley Road SN5 5WN Swindon Unit 2, Western Gate Wiltshire England	Nov 12, 2018	Feb 12, 2026	Director	Hillmead Enterprise Park Langley Road SN5 5WN Swindon Unit 2, Western Gate Wiltshire England		England	British	1966-7		83845420002
O'SHEA, Julie Patricia Hillmead Enterprise Park Langley Road SN5 5WN Swindon Unit 2, Western Gate Wiltshire England	Jun 22, 2016	Feb 06, 2018	Director	Hillmead Enterprise Park Langley Road SN5 5WN Swindon Unit 2, Western Gate Wiltshire England		United Kingdom	British	1959-5		212293480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLMEAD TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Feb 12, 2026

Nuffield Road

CB4 1TF Cambridge

Beacon House

Cambridgeshire

England

No

Legal Form	Public Limited Liability
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06385396

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 Kevin Robert Peart

Apr 06, 2016

Hillmead Enterprise Park

Langley Road

SN5 5WN Swindon

Unit 2, Western Gate

Wiltshire

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 Samuel James Cox

Apr 06, 2016

Hillmead Enterprise Park

Langley Road

SN5 5WN Swindon

Unit 2, Western Gate

Wiltshire

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 David Brian Haskett

Apr 06, 2016

Hillmead Enterprise Park

Langley Road

SN5 5WN Swindon

Unit 2, Western Gate

Wiltshire

England

Yes

Nationality: Irish

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.

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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