HILLSIDE EXECUTIVE LTD
59 LANSDOWN HILL, PRESTON PR2 3UX- Active
- Private Limited Company
- Company No. 08949649
- Last Updated: 01 Mar 2024
Company Profile
HILLSIDE EXECUTIVE LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in PRESTON. HILLSIDE EXECUTIVE LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 10 years 6 months and 1 day.
| Name | HILLSIDE EXECUTIVE LTD |
|---|---|
| Company number | 08949649 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 LANSDOWN HILL PRESTON PR2 3UX |
|---|---|
| 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 |
|---|---|
| Mr Andrew Pye Nationality: British |
Dates: Wednesday, May 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Robertson Nationality: British |
Dates: Friday, November 1, 2019 - Wednesday, May 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex Churm Nationality: British |
Dates: Tuesday, August 27, 2019 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Elena Balan Nationality: Romanian |
Dates: Wednesday, March 20, 2019 - Tuesday, August 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sanda Mandanac Nationality: Romanian |
Dates: Tuesday, September 25, 2018 - Wednesday, March 20, 2019
significant influence or control
|
| Mr Yasin Jamei Nationality: British |
Dates: Monday, June 11, 2018 - Tuesday, September 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sarah Mae Hancock Nationality: British |
Dates: Friday, November 24, 2017 - Monday, June 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jacqueline Haynes Nationality: British |
Dates: Thursday, August 10, 2017 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 8, 2017 - Thursday, August 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against HILLSIDE EXECUTIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HILLSIDE EXECUTIVE LTD | 20 Mar 2014 |