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HILL PARC INVESTMENTS LIMITED

HILL PARC INVESTMENTS LIMITED

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

    • Overview

    Company NameHILL PARC INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14206732
    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 HILL PARC INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HILL PARC INVESTMENTS LIMITED located?

    Registered Office Address
    Aber Falls Distillery Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Gwynedd
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILL PARC INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for HILL PARC INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for HILL PARC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Judith Margaret Halewood as a person with significant control on Jul 25, 2025

    		1 pagesPSC07

    Cessation of Ian Alan Douglas as a person with significant control on Jul 25, 2025

    		1 pagesPSC07

    Cessation of Marc Halewood as a person with significant control on Jul 25, 2025

    		1 pagesPSC07

    Notification of Stewart Andrew Hainsworth as a person with significant control on Jul 25, 2025

    		2 pagesPSC01

    Appointment of Miss Victoria Hainsworth as a secretary on Jul 31, 2025

    		2 pagesAP03

    Appointment of Mrs Julia Rosalyn Hainsworth-Adams as a director on Jul 25, 2025

    		2 pagesAP01

    Termination of appointment of Ian Alan Douglas as a director on Jul 25, 2025

    		1 pagesTM01

    Appointment of Dr Jessica Hainsworth as a director on Jul 25, 2025

    		2 pagesAP01

    Cessation of Jean Mckay Ellis as a person with significant control on Jun 30, 2025

    		1 pagesPSC07

    Registered office address changed from Aber Falls Distillery, Station Road Abergwyngregyn Llanfairfechan Gwynedd LL33 0LB Wales to Aber Falls Distillery Station Rd Abergwyngregyn Llanfairfechan Gwynedd LL33 0LB on Jul 18, 2025

    		1 pagesAD01

    Registered office address changed from Unit 3 Spire Road Rushden NN10 0FN England to Aber Falls Distillery, Station Road Abergwyngregyn Llanfairfechan Gwynedd LL33 0LB on Jul 18, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA United Kingdom to Unit 3 Spire Road Rushden NN10 0FN on Oct 30, 2024

    		1 pagesAD01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2023

    • Capital: GBP 115,788
    		3 pagesSH01

    Notification of Marc Halewood as a person with significant control on Jul 15, 2022

    		2 pagesPSC01

    Notification of Judith Margaret Halewood as a person with significant control on Jul 15, 2022

    		2 pagesPSC01

    Notification of Jean Mckay Ellis as a person with significant control on Jul 15, 2022

    		2 pagesPSC01

    Notification of Ian Alan Douglas as a person with significant control on Jul 15, 2022

    		2 pagesPSC01

    Cessation of Stewart Andrew Hainsworth as a person with significant control on Jul 15, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 15, 2022

    • Capital: GBP 109,999
    		3 pagesSH01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2022

    Statement of capital on Jun 30, 2022

    • Capital: GBP 9,499
    		SH01
    View All Filings

    Who are the officers of HILL PARC INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINSWORTH, Victoria
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		Secretary
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		339061060001
    HAINSWORTH, Jessica, Dr
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		Director
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		United KingdomBritishDirector338856660001
    HAINSWORTH, Stewart Andrew
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		Director
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		United KingdomBritishChief Executive295170750001
    HAINSWORTH-ADAMS, Julia Rosalyn
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		Director
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		United KingdomBritishDirector338856940002
    DOUGLAS, Ian Alan
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		Director
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		United KingdomBritishChartered Accountant7939700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILL PARC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stewart Andrew Hainsworth
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		Jul 25, 2025
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Ian Alan Douglas
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		Jul 15, 2022
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Judith Margaret Halewood
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		Jul 15, 2022
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Marc Halewood
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		Jul 15, 2022
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Jean Mckay Ellis
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		Jul 15, 2022
    Station Rd
    Abergwyngregyn
    LL33 0LB Llanfairfechan
    Aber Falls Distillery
    Gwynedd
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Stewart Andrew Hainsworth
    159-165 Great Portland Street
    W1W 5PA London
    1st Floor Tennyson House
    United Kingdom
    		Jun 30, 2022
    159-165 Great Portland Street
    W1W 5PA London
    1st Floor Tennyson House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0