HILLCROFT CONVERSIONS LTD

Overview

Company Name	HILLCROFT CONVERSIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11156780
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2018

Summary

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

What is the purpose of HILLCROFT CONVERSIONS LTD?

Construction of domestic buildings (41202) / Construction

Where is HILLCROFT CONVERSIONS LTD located?

Registered Office Address	23 Royston Avenue SM6 8HZ Wallington United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HILLCROFT CONVERSIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HILLCROFT CONVERSIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for HILLCROFT CONVERSIONS LTD?

Filings
Date	Description	Document	Type
Jul 05, 2025	Total exemption full accounts made up to Feb 28, 2025	6 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 03, 2024 with updates	5 pages	CS01

May 27, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Mar 10, 2022	Total exemption full accounts made up to Feb 28, 2022	5 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with updates	5 pages	CS01

Feb 18, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Mar 15, 2021	Notification of Barry Wheatley as a person with significant control on Mar 15, 2021	2 pages	PSC01

Mar 15, 2021	Cessation of Alex Henry as a person with significant control on Mar 15, 2021	1 pages	PSC07

Mar 15, 2021	Appointment of Mr Barry Wheatley as a director on Mar 15, 2021	2 pages	AP01

Mar 10, 2021	Total exemption full accounts made up to Feb 28, 2021	5 pages	AA

Mar 10, 2021	Change of details for Mr Alex Henry as a person with significant control on Mar 08, 2021	2 pages	PSC04

Mar 10, 2021	Change of details for Mr Alex Henry as a person with significant control on Mar 08, 2021	2 pages	PSC04

Mar 08, 2021	Director's details changed for Mr Alexander Peter Henry on Mar 08, 2021	2 pages	CH01

Mar 08, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Mar 09, 2020	Total exemption full accounts made up to Feb 29, 2020	5 pages	AA

Feb 20, 2020	Notification of Alex Henry as a person with significant control on Jan 18, 2018	2 pages	PSC01

Feb 19, 2020	Notification of Alex Henry as a person with significant control on Jan 18, 2018	2 pages	PSC01

Feb 19, 2020	Withdrawal of a person with significant control statement on Feb 19, 2020	2 pages	PSC09

Feb 19, 2020	Termination of appointment of Barry Wheatley as a director on May 01, 2019	1 pages	TM01

Jan 23, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Mar 15, 2019	Total exemption full accounts made up to Feb 28, 2019	5 pages	AA

Mar 11, 2019	Previous accounting period extended from Jan 31, 2019 to Feb 28, 2019	1 pages	AA01

View All Filings

Who are the officers of HILLCROFT CONVERSIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENRY, Alexander Peter Royston Avenue SM6 8HZ Wallington 23 United Kingdom	Jan 18, 2018		Director	Royston Avenue SM6 8HZ Wallington 23 United Kingdom	England	British	1992-7	Construction	242186950002
WHEATLEY, Barry Royston Avenue SM6 8HZ Wallington 23 United Kingdom	Mar 15, 2021		Director	Royston Avenue SM6 8HZ Wallington 23 United Kingdom	England	British	1967-1	Manager	125377260001
WHEATLEY, Barry Royston Avenue SM6 8HZ Wallington 23 United Kingdom	Sep 22, 2018	May 01, 2019	Director	Royston Avenue SM6 8HZ Wallington 23 United Kingdom	England	British	1967-1	Manager	125377260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLCROFT CONVERSIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Wheatley Royston Avenue SM6 8HZ Wallington 23 United Kingdom	Mar 15, 2021	Royston Avenue SM6 8HZ Wallington 23 United Kingdom	No
	Nationality: British 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.
Mr Alex Henry Royston Avenue SM6 8HZ Wallington 23 England	Jan 18, 2018	Royston Avenue SM6 8HZ Wallington 23 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Alex Henry Royston Avenue SM6 8HZ Wallington 23 United Kingdom	Jan 18, 2018	Royston Avenue SM6 8HZ Wallington 23 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HILLCROFT CONVERSIONS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 18, 2018	Jan 18, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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