HILL PARC INVESTMENTS LIMITED
1ST FLOOR TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON W1W 5PA- Active
- Private Limited Company
- Company No. 14206732
- Last Updated: 01 Mar 2024
Company Profile
HILL PARC INVESTMENTS LIMITED was incorporated on Thursday, June 30, 2022 as a Private Limited Company with registered address in LONDON. HILL PARC INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 2 years 4 months and 10 days.
| Name | HILL PARC INVESTMENTS LIMITED |
|---|---|
| Company number | 14206732 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA |
|---|---|
| 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 |
|---|---|
| Mrs Jean Mckay Ellis Nationality: British |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marc Halewood Nationality: British |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Alan Douglas Nationality: British |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Judith Margaret Halewood Nationality: British |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stewart Andrew Hainsworth Nationality: British |
Dates: Thursday, June 30, 2022 - Friday, July 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HILL PARC INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HILL PARC INVESTMENTS LIMITED | 30 Jun 2022 |