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HILLREST PROPERTY LIMITED

HILLREST PROPERTY LIMITED

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

    • Overview

    Company NameHILLREST PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15172521
    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 HILLREST PROPERTY LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is HILLREST PROPERTY LIMITED located?

    Registered Office Address
    Venture House St. Leonards Road
    Allington
    ME16 0LS Maidstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLREST PROPERTY LIMITED?

    OverdueNo
    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 HILLREST PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for HILLREST PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Gary Arthur Chapman as a director on Oct 23, 2025

    		1 pagesTM01

    Registered office address changed from 118 Sheering Lower Road Sawbridgeworth CM21 9LH England to Venture House St. Leonards Road Allington Maidstone ME16 0LS on Nov 05, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 02, 2025 with updates

    		4 pagesCS01

    Cessation of David Pearlman as a person with significant control on Sep 02, 2024

    		1 pagesPSC07

    Cessation of Gary Arthur Chapman as a person with significant control on Sep 02, 2024

    		1 pagesPSC07

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr James Richard Watkin as a director on Sep 06, 2024

    		2 pagesAP01

    Notification of Minority Venture Partners 13 Limited as a person with significant control on Sep 02, 2024

    		2 pagesPSC02

    Confirmation statement made on Feb 02, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Gary Arthur Chapman as a person with significant control on Dec 15, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 100
    		3 pagesSH01

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

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 28, 2023

    Statement of capital on Sep 28, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HILLREST PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERGER, Michael Robert
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    England
    		Director
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    England
    		United KingdomBritish77295560002
    WATKIN, James Richard
    St. Leonards Road
    ME16 0LS Maidstone
    Mvp, Venture House
    Kent
    England
    		Director
    St. Leonards Road
    ME16 0LS Maidstone
    Mvp, Venture House
    Kent
    England
    		EnglandBritish243045960001
    CHAPMAN, Gary Arthur
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    England
    		Director
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    England
    		EnglandBritish125467660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILLREST PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minority Venture Partners 13 Limited
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    England
    		Sep 02, 2024
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number14080316
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Gary Arthur Chapman
    Sheering Lower Road
    CM21 9LH Sawbridgeworth
    118
    England
    		Sep 28, 2023
    Sheering Lower Road
    CM21 9LH Sawbridgeworth
    118
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    David Pearlman
    Sheering Lower Road
    CM21 9LH Sawbridgeworth
    118
    England
    		Sep 28, 2023
    Sheering Lower Road
    CM21 9LH Sawbridgeworth
    118
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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