HILLS LEISURE UK LIMITED
SUITE 1, SHAW HALL CARAVAN PARK SMITHY LANE, SCARISBRICK, ORMSKIRK L40 8HJ- Active
- Private Limited Company
- Company No. 04249484
- Last Updated: 01 Mar 2024
Company Profile
HILLS LEISURE UK LIMITED was incorporated on Tuesday, July 10, 2001 as a Private Limited Company with registered address in ORMSKIRK. HILLS LEISURE UK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 2 months and 15 days.
| Name | HILLS LEISURE UK LIMITED |
|---|---|
| Company number | 04249484 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, SHAW HALL CARAVAN PARK SMITHY LANE SCARISBRICK ORMSKIRK L40 8HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Thomas Hill Nationality: British |
Dates: Thursday, November 25, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr William Joseph Hill Nationality: British |
Dates: Thursday, November 25, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Thomas Hill Nationality: British |
Dates: Thursday, November 25, 2021 - Thursday, November 25, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Richard Jess Hill Nationality: British |
Dates: Thursday, November 25, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Thomas Hill Nationality: British |
Dates: Saturday, May 1, 2021 - Thursday, November 25, 2021
significant influence or control as trust
|
| Mr William Joseph Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tom Hill (Jnr) Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Jess Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HILLS LEISURE UK LIMITED | 10 Jul 2001 |