HILLFORT PLACE MAN. CO. LTD

HILLFORT PLACE MAN. CO. LTD

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

    Company NameHILLFORT PLACE MAN. CO. LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14413404
    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 HILLFORT PLACE MAN. CO. LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HILLFORT PLACE MAN. CO. LTD located?

    Registered Office Address
    19 Highfield Road Edgbaston
    B15 3BH Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLFORT PLACE MAN. CO. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for HILLFORT PLACE MAN. CO. LTD?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for HILLFORT PLACE MAN. CO. LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    3 pagesAA

    Appointment of Mrs Sarah Jane Hammond as a director on Oct 31, 2025

    2 pagesAP01

    Notification of Cheltenham Borough Council as a person with significant control on Oct 30, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 30, 2025

    2 pagesPSC09

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Stephen Peter Dey as a person with significant control on Sep 30, 2025

    1 pagesPSC07

    Termination of appointment of Stephen Peter Dey as a director on Sep 30, 2025

    1 pagesTM01

    Termination of appointment of James William Ackrill as a director on Sep 30, 2025

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Appointment of Centrick Limited as a secretary on Oct 25, 2024

    2 pagesAP04

    Termination of appointment of Virtu Property Limited as a secretary on Oct 24, 2024

    1 pagesTM02

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Philip Andrew Johns as a director on Jun 05, 2023

    2 pagesAP01

    Appointment of Mr James William Ackrill as a director on Jun 05, 2023

    2 pagesAP01

    Termination of appointment of Shane Richard Bland as a director on Jun 05, 2023

    1 pagesTM01

    Incorporation

    31 pagesNEWINC

    Who are the officers of HILLFORT PLACE MAN. CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRICK LIMITED
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    England
    Secretary
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    England
    Identification TypeUK Limited Company
    Registration Number05402598
    147233960001
    HAMMOND, Sarah Jane
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    England
    Director
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    England
    EnglandBritish342166640001
    JOHNS, Philip Andrew
    Edgbaston
    B15 3BH Birmingham
    19 Highfield Road
    United Kingdom
    Director
    Edgbaston
    B15 3BH Birmingham
    19 Highfield Road
    United Kingdom
    EnglandBritish183647640001
    VIRTU PROPERTY LIMITED
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    United Kingdom
    Secretary
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05549357
    295346340001
    ACKRILL, James William
    Edgbaston
    B15 3BH Birmingham
    19 Highfield Road
    United Kingdom
    Director
    Edgbaston
    B15 3BH Birmingham
    19 Highfield Road
    United Kingdom
    EnglandBritish107302260016
    BLAND, Shane Richard
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    United Kingdom
    Director
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    United Kingdom
    EnglandBritish253743050001
    DEY, Stephen Peter
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    United Kingdom
    Director
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    United Kingdom
    United KingdomBritish301044200001

    Who are the persons with significant control of HILLFORT PLACE MAN. CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheltenham Borough Council
    Leckhampton
    GL53 0JS Cheltenham
    Oakley Community Resource Centre
    England
    Oct 30, 2025
    Leckhampton
    GL53 0JS Cheltenham
    Oakley Community Resource Centre
    England
    No
    Legal FormCouncil
    Legal AuthorityEnglish
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Peter Dey
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    United Kingdom
    Oct 12, 2022
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.

    What are the latest statements on persons with significant control for HILLFORT PLACE MAN. CO. LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2025Oct 30, 2025The 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