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WILLIAM CREE & SON HOLDINGS LIMITED

WILLIAM CREE & SON HOLDINGS LIMITED

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

    • Overview

    Company NameWILLIAM CREE & SON HOLDINGS 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 WILLIAM CREE & SON HOLDINGS LIMITED?

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

    Where is WILLIAM CREE & SON HOLDINGS LIMITED located?

    Registered Office Address
    Unit 3 Spire Road
    NN10 0FN Rushden
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAM CREE & SON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILL PARC INVESTMENTS LIMITEDJun 30, 2022Jun 30, 2022

    What are the latest accounts for WILLIAM CREE & SON HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WILLIAM CREE & SON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2027
    Next Confirmation Statement DueJul 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2026
    OverdueNo

    What are the latest filings for WILLIAM CREE & SON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Julia Rosalyn Hainsworth-Adams as a director on Jun 23, 2026

    		1 pagesTM01

    Termination of appointment of Jessica Hainsworth as a director on Jun 23, 2026

    		1 pagesTM01

    Registered office address changed from Aber Falls Distillery Station Rd Abergwyngregyn Llanfairfechan Gwynedd LL33 0LB United Kingdom to Unit 3 Spire Road Rushden NN10 0FN on Oct 27, 2025

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Certificate of change of name

    Company name changed hill parc investments LIMITED\certificate issued on 08/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 08, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2025

    		RES15

    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

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

    		2 pagesPSC01

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

    		1 pagesPSC07

    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
    View All Filings

    Who are the officers of WILLIAM CREE & SON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINSWORTH, Victoria
    Spire Road
    NN10 0FN Rushden
    Unit 3
    England
    		Secretary
    Spire Road
    NN10 0FN Rushden
    Unit 3
    England
    		339061060001
    HAINSWORTH, Stewart Andrew
    Spire Road
    NN10 0FN Rushden
    Unit 3
    England
    		Director
    Spire Road
    NN10 0FN Rushden
    Unit 3
    England
    		United KingdomBritish295170750001
    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 KingdomBritish7939700001
    HAINSWORTH, Jessica, Dr
    Spire Road
    NN10 0FN Rushden
    Unit 3
    England
    		Director
    Spire Road
    NN10 0FN Rushden
    Unit 3
    England
    		United KingdomBritish338856660001
    HAINSWORTH-ADAMS, Julia Rosalyn
    Spire Road
    NN10 0FN Rushden
    Unit 3
    England
    		Director
    Spire Road
    NN10 0FN Rushden
    Unit 3
    England
    		United KingdomBritish338856940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAM CREE & SON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Andrew Hainsworth
    Spire Road
    NN10 0FN Rushden
    Unit 3
    England
    		Jul 25, 2025
    Spire Road
    NN10 0FN Rushden
    Unit 3
    England
    		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.
    Mr 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