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Nom

Hillcrest House Limited

Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03130119 Show on Companies House
Statut de Société actif
Fondé23 novembre 1995
AccountsUNAUDITED ABRIDGED
next accounts due by 9 août 2023
last accounts made up to 9 novembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Impact Property 6 Limited Status: Active Notified: 09/11/2021 Companies House Number: 12388177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cotton, Michael James Status: Ceased Notified: 01/06/2016 Ceased: 09/11/2021 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Cotton, Sharon Status: Ceased Notified: 01/06/2016 Ceased: 09/11/2021 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cowley, Andrew Christian London Status: Active Notified: 07/01/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jtc (uk) Limited, London, England Status: Active Notified: 07/01/2022 Role: Secretary Nationality: British
    Patel, Mahesh Shivabhai London Status: Active Notified: 07/01/2022 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yaldron, David John London, England Status: Active Notified: 07/01/2022 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Channel Property Developments SW Limited Status: Ceased Notified: 17/02/2021 Ceased: 09/11/2021 Companies House Number: 13206249 Nature of Control
  • Ownership of shares - 75% or more