HILLREED HOLDINGS LIMITED - YORK
| Company Profile | Company Filings |
Overview
HILLREED HOLDINGS LIMITED is a Private Limited Company from YORK and has the status: Active.
HILLREED HOLDINGS LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04966293. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HILLREED HOLDINGS LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04966293. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HILLREED HOLDINGS LIMITED - YORK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERSIMMON HOMES LIMITED
PERSIMMON HOUSE
YORK
YO19 4FE
This Company Originates in : United Kingdom
Previous trading names include:
TUNCO (2003) 013 LIMITED (until 13/07/2004)
TUNCO (2003) 013 LIMITED (until 13/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
PERSIMMON HOMES LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN SMITH | Jan 1975 | British | Director | 2022-01-14 | CURRENT |
| MISS TRACY LAZELLE DAVISON | Secretary | 2012-10-05 | CURRENT | ||
| MRS JULIA NICHOLS | Dec 1974 | British | Director | 2021-09-30 | CURRENT |
| C.H.H. FORMATIONS LIMITED | Corporate Director | 2003-11-17 UNTIL 2004-06-30 | RESIGNED | ||
| CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2003-11-17 UNTIL 2004-06-30 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-17 UNTIL 2003-11-17 | RESIGNED | ||
| MR CLIVE ROBERTS | Oct 1946 | British | Secretary | 2004-06-30 UNTIL 2012-10-05 | RESIGNED |
| MR GERALD NEIL FRANCIS | May 1956 | British | Director | 2012-10-05 UNTIL 2016-09-30 | RESIGNED |
| RICHARD PAUL STENHOUSE | Jan 1971 | British | Director | 2016-09-30 UNTIL 2021-09-30 | RESIGNED |
| MR MICHAEL HUGH KILLORAN | Mar 1961 | British | Director | 2012-10-05 UNTIL 2022-01-14 | RESIGNED |
| DAVID JENKINSON | Sep 1967 | British | Director | 2016-05-01 UNTIL 2020-09-20 | RESIGNED |
| MRS. SUSAN JEAN HILLIER | Jan 1947 | British | Director | 2010-12-01 UNTIL 2012-10-05 | RESIGNED |
| MR ANTHONY JOHN HILLIER | Dec 1946 | British | Director | 2004-06-30 UNTIL 2012-10-05 | RESIGNED |
| MR NIGEL PETER GREENAWAY | May 1960 | British | Director | 2013-04-18 UNTIL 2016-04-30 | RESIGNED |
| MR JEFFREY FAIRBURN | May 1966 | British | Director | 2012-10-05 UNTIL 2018-12-31 | RESIGNED |
| MR MICHAEL PETER FARLEY | Jun 1953 | British | Director | 2012-10-05 UNTIL 2013-04-18 | RESIGNED |
| MICHAEL FRANCIS ELLIS | Mar 1949 | British | Director | 2003-11-17 UNTIL 2004-06-28 | RESIGNED |
| MR. COLIN MICHAEL CREED | Jul 1943 | British | Director | 2004-06-30 UNTIL 2012-10-05 | RESIGNED |
| CAROLINE NORA CREED | Aug 1952 | British | Director | 2010-12-01 UNTIL 2012-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Persimmon Homes Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |