Hillreed Holdings Limited in Fulford YORK

Hillreed Holdings Limited YORK

Founded in 2003, Hillreed Holdings, classified under reg no. 04966293 is an active company. Currently registered at Persimmon House YO19 4FE, York the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 13, 2004 Hillreed Holdings Limited is no longer carrying the name Tunco (2003) 013.

At present there are 2 directors in the the company, namely Michael S. and Julia N.. In addition one secretary - Tracy D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Clive R. who worked with the the company until 5 October 2012.

Hillreed Holdings Limited Address / Contact

Office Address	Persimmon House
Office Address2	Fulford
Town	York
Post code	YO19 4FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04966293
Date of Incorporation	Mon, 17th Nov 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Michael S.

Position: Director

Appointed: 14 January 2022

Julia N.

Position: Director

Appointed: 30 September 2021

Tracy D.

Position: Secretary

Appointed: 05 October 2012

Richard S.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2021

David J.

Position: Director

Appointed: 01 May 2016

Resigned: 20 September 2020

Nigel G.

Position: Director

Appointed: 18 April 2013

Resigned: 30 April 2016

Michael K.

Position: Director

Appointed: 05 October 2012

Resigned: 14 January 2022

Jeffrey F.

Position: Director

Appointed: 05 October 2012

Resigned: 31 December 2018

Gerald F.

Position: Director

Appointed: 05 October 2012

Resigned: 30 September 2016

Michael F.

Position: Director

Appointed: 05 October 2012

Resigned: 18 April 2013

Susan H.

Position: Director

Appointed: 01 December 2010

Resigned: 05 October 2012

Caroline C.

Position: Director

Appointed: 01 December 2010

Resigned: 05 October 2012

Anthony H.

Position: Director

Appointed: 30 June 2004

Resigned: 05 October 2012

Colin C.

Position: Director

Appointed: 30 June 2004

Resigned: 05 October 2012

Clive R.

Position: Secretary

Appointed: 30 June 2004

Resigned: 05 October 2012

Michael E.

Position: Director

Appointed: 17 November 2003

Resigned: 28 June 2004

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2003

Resigned: 30 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2003

Resigned: 17 November 2003

C.h.h. Formations Limited

Position: Corporate Director

Appointed: 17 November 2003

Resigned: 30 June 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Persimmon Homes Limited from York, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Persimmon Homes Limited

Persimmon House Fulford, York, YO19 4FE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4108747
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tunco (2003) 013	July 13, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 11th, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, December 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to October 31, 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 3, 2015: 1100000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (9 pages)
SH01	Capital declared on November 7, 2013: 1100000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to October 31, 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 8th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 25th, October 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to October 31, 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 28th, October 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to November 17, 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 4th, January 2010	accounts	Free Download (27 pages)
363a	Annual return made up to February 12, 2009 filed on: 12th, February 2009	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 7th, January 2009	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 14th, December 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 14th, December 2007	accounts	Free Download (26 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (11 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 15th, January 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 15th, January 2007	accounts	Free Download (28 pages)
363a	Annual return made up to December 5, 2006 filed on: 5th, December 2006	annual return	Free Download (11 pages)
363a	Annual return made up to December 5, 2006 filed on: 5th, December 2006	annual return	Free Download (11 pages)
AA	Accounts made up to June 30, 2005 filed on: 4th, January 2006	accounts	Free Download (25 pages)
AA	Accounts made up to June 30, 2005 filed on: 4th, January 2006	accounts	Free Download (25 pages)
363a	Annual return made up to December 16, 2005 filed on: 16th, December 2005	annual return	Free Download (8 pages)
363a	Annual return made up to December 16, 2005 filed on: 16th, December 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 9th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 9th, March 2005	accounts	Free Download (5 pages)
363a	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (8 pages)
363a	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, July 2004	incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, July 2004	incorporation	Free Download (20 pages)
88(2)R	Alloted 1099999 shares on June 30, 2004. Value of each share 1 £, total number of shares: 1100000. filed on: 22nd, July 2004	capital	Free Download (4 pages)
88(2)R	Alloted 1099999 shares on June 30, 2004. Value of each share 1 £, total number of shares: 1100000. filed on: 22nd, July 2004	capital	Free Download (4 pages)
123	Nc inc already adjusted 30/06/04 filed on: 15th, July 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/06/04 filed on: 15th, July 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, July 2004	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2004	resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2004	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, July 2004	resolution
225	Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2003	incorporation	Free Download (17 pages)

Hillreed Holdings Limited YORK

Hillreed Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Julia N.

Tracy D.

Richard S.

David J.

Nigel G.

Michael K.

Jeffrey F.

Gerald F.

Michael F.

Susan H.

Caroline C.

Anthony H.

Colin C.

Clive R.

Michael E.

Cripps Secretaries Limited

Swift Incorporations Limited

C.h.h. Formations Limited

People with significant control

Company previous names

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