HILLCREST GRANARY YARD LTD

HILLCREST GRANARY YARD LTD

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

    Company NameHILLCREST GRANARY YARD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09976294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HILLCREST GRANARY YARD LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HILLCREST GRANARY YARD LTD located?

    Registered Office Address
    Elementary Studios Suite 12.1 Blue Tower
    Media City Uk
    M50 2ST Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLCREST GRANARY YARD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HILLCREST GRANARY YARD LTD?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for HILLCREST GRANARY YARD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Registered office address changed from Unit 7 Greenacre Street Clitheroe BB7 1EB England to Elementary Studios Suite 12.1 Blue Tower Media City Uk Salford M50 2st on Sep 02, 2025

    1 pagesAD01

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Mynshulls House 14 Cateaton Street Manchester M3 1SQ United Kingdom to Unit 7 Greenacre Street Clitheroe BB7 1EB on Jan 22, 2025

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Appointment of Mr Alan George Murphy as a director on Sep 03, 2024

    2 pagesAP01

    Termination of appointment of Richard John Fee as a director on Sep 03, 2024

    1 pagesTM01

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Termination of appointment of Stephen Paul Robinson as a director on Apr 16, 2021

    1 pagesTM01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Termination of appointment of Nicholas Stuart Payne as a director on Jan 28, 2021

    1 pagesTM01

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Appointment of Mr Richard John Fee as a director on Aug 01, 2020

    2 pagesAP01

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Who are the officers of HILLCREST GRANARY YARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Alan George
    Suite 12.1 Blue Tower
    Media City Uk
    M50 2ST Salford
    Elementary Studios
    England
    Director
    Suite 12.1 Blue Tower
    Media City Uk
    M50 2ST Salford
    Elementary Studios
    England
    MonacoBritish326876330001
    FEE, Richard John
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    United Kingdom
    Director
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    United Kingdom
    United KingdomBritish120223150005
    KENNEDY, Michael John
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    United Kingdom
    Director
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    United Kingdom
    EnglandBritish137834460001
    PAYNE, Nicholas Stuart
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    United Kingdom
    Director
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    United Kingdom
    EnglandBritish107280830009
    ROBINSON, Stephen Paul
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    United Kingdom
    Director
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    United Kingdom
    EnglandBritish96642930001

    Who are the persons with significant control of HILLCREST GRANARY YARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hillcrest Homes (Est 1985) Limited
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    England
    Apr 06, 2016
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09351915
    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.

    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