HILLCROFT CONVERSIONS LTD

HILLCROFT CONVERSIONS LTD

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

    Company NameHILLCROFT CONVERSIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11156780
    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 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 AddressNo

    What are the latest accounts for HILLCROFT CONVERSIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for HILLCROFT CONVERSIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

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

    2 pagesPSC01

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

    1 pagesPSC07

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

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2021

    5 pagesAA

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

    2 pagesPSC04

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

    2 pagesPSC04

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

    2 pagesCH01

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    5 pagesAA

    Notification of Alex Henry as a person with significant control on Jan 18, 2018

    2 pagesPSC01

    Notification of Alex Henry as a person with significant control on Jan 18, 2018

    2 pagesPSC01

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

    2 pagesPSC09

    Termination of appointment of Barry Wheatley as a director on May 01, 2019

    1 pagesTM01

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Previous accounting period extended from Jan 31, 2019 to Feb 28, 2019

    1 pagesAA01

    Who are the officers of HILLCROFT CONVERSIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Alexander Peter
    Royston Avenue
    SM6 8HZ Wallington
    23
    United Kingdom
    Director
    Royston Avenue
    SM6 8HZ Wallington
    23
    United Kingdom
    EnglandBritishConstruction242186950002
    WHEATLEY, Barry
    Royston Avenue
    SM6 8HZ Wallington
    23
    United Kingdom
    Director
    Royston Avenue
    SM6 8HZ Wallington
    23
    United Kingdom
    EnglandBritishManager125377260001
    WHEATLEY, Barry
    Royston Avenue
    SM6 8HZ Wallington
    23
    United Kingdom
    Director
    Royston Avenue
    SM6 8HZ Wallington
    23
    United Kingdom
    EnglandBritishManager125377260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

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

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