HILLS PROSPECT PLC
LWC DRINKS LTD GREENSIDE WAY, MIDDLETON, MANCHESTER M24 1SW- Active
- Public Limited Company
- Company No. 04257011
- Last Updated: 01 Mar 2024
Company Profile
HILLS PROSPECT PLC was incorporated on Monday, July 23, 2001 as a Public Limited Company with registered address in MANCHESTER. HILLS PROSPECT PLC has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Public Limited Company has been operating for 23 years 3 months and 16 days.
| Name | HILLS PROSPECT PLC |
|---|---|
| Company number | 04257011 |
| Company type | Public Limited Company |
| Incorporation date | 23 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LWC DRINKS LTD GREENSIDE WAY MIDDLETON MANCHESTER M24 1SW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hills Prospect Holdings Ltd Faringdon Avenue, Harold Hill, RM3 8SP |
Dates: Monday, July 17, 2023 - Monday, July 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Nicholas Callaghan Nationality: British |
Dates: Wednesday, June 29, 2022 - Monday, July 17, 2023
ownership of shares 50 to 75 percent
|
| Mr Trevor Bowers Nationality: British |
Dates: Thursday, March 23, 2017 - Monday, July 17, 2023
ownership of shares 25 to 50 percent
|
| Hills Prospect Holdings Ltd Faringdon Avenue, Harold Hill, RM3 8SP |
Dates: Thursday, June 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HILLS PROSPECT PLC | 23 Jul 2001 |
| HILLS DRINKS DISTRIBUTORS PLC | 25 Sep 2009 |