HILLCRESS HOLDINGS LIMITED
NETWORK HOUSE 5-11 MORTIMER STREET, LONDON W1T 3HS- Active
- Private Limited Company
- Company No. 14700032
- Last Updated: 07 Apr 2024
Company Profile
HILLCRESS HOLDINGS LIMITED was incorporated on Thursday, March 2, 2023 as a Private Limited Company with registered address in LONDON. HILLCRESS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 7 months and 12 days.
| Name | HILLCRESS HOLDINGS LIMITED |
|---|---|
| Company number | 14700032 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE 5-11 MORTIMER STREET LONDON W1T 3HS |
|---|---|
| Country Of Origin |
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 Anna Mcshane Nationality: British |
Dates: Thursday, April 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Patrick Mcshane Nationality: British |
Dates: Thursday, March 2, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 02 December 2024, (48 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 December 2024 |
| Last confirmation statement dated | 06 December 2023 |
Mortgages
No mortgages have been registered against HILLCRESS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HILLCRESS HOLDINGS LIMITED | 02 Mar 2023 |