HILLCREST HOUSE LIMITED
45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 03130119
- Last Updated: 01 Mar 2024
Company Profile
HILLCREST HOUSE LIMITED was incorporated on Thursday, November 23, 1995 as a Private Limited Company with registered address in LONDON. HILLCREST HOUSE LIMITED has the status: Liquidation and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 29 years 3 months.
| Name | HILLCREST HOUSE LIMITED |
|---|---|
| Company number | 03130119 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Impact Property 6 Limited Lime Street, EC3M 7AF |
Dates: Tuesday, November 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael James Cotton Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, November 9, 2021
ownership of shares 25 to 50 percent
|
| Mrs Sharon Cotton Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, November 9, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 9 November |
| Next annual accounts due | 09 August 2023, (-564 days left) |
| Latest accounts | 09 November 2021 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HILLCREST HOUSE LIMITED | 23 Nov 1995 |