HILLCREST HOUSE (LANGLAND) LTD. - SWANSEA
| Company Profile | Company Filings |
Overview
HILLCREST HOUSE (LANGLAND) LTD. is a Private Limited Company from SWANSEA WALES and has the status: Active.
HILLCREST HOUSE (LANGLAND) LTD. was incorporated 31 years ago on 02/12/1992 and has the registered number: 02770008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HILLCREST HOUSE (LANGLAND) LTD. was incorporated 31 years ago on 02/12/1992 and has the registered number: 02770008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HILLCREST HOUSE (LANGLAND) LTD. - SWANSEA
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE
SWANSEA
SA7 9LA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID IAN HENRY ABBAY-BOWEN | Jun 1950 | British | Director | 2000-01-13 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-02 UNTIL 1992-12-16 | RESIGNED | ||
| YVONNE RHONA SCOTT | Jan 1958 | British | Director | 1992-12-16 UNTIL 2000-01-13 | RESIGNED |
| MR WILLIAM THOMAS PARRY | Oct 1959 | British | Director | 1993-01-20 UNTIL 1994-01-10 | RESIGNED |
| MRS SUSAN KIRKMAN | Feb 1955 | British | Director | 2001-01-01 UNTIL 2006-01-12 | RESIGNED |
| JAMES ROBERT DEPAUW | Sep 1924 | American (Us) | Director | 1992-12-16 UNTIL 2000-01-13 | RESIGNED |
| ELIZABETH ABBAY BOWEN | May 1955 | British | Director | 2000-01-13 UNTIL 2017-08-03 | RESIGNED |
| YVONNE RHONA SCOTT | Jan 1958 | British | Secretary | 1992-12-16 UNTIL 2000-01-13 | RESIGNED |
| ELIZABETH ABBAY BOWEN | May 1955 | British | Secretary | 2000-01-13 UNTIL 2017-08-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-02 UNTIL 1992-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Positive Health Systems Limited | 2016-04-06 - 2019-04-30 | Swansea |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Hillcrest House Holdings Limited | 2016-04-06 - 2019-04-30 | Swansea |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Mrs Elizabeth Abbay Bowen | 2016-04-06 - 2017-08-03 | 5/1955 | Swansea |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr David Ian Henry Abbay-Bowen | 2016-04-06 | 6/1950 | Swansea |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |