HILLS RESIDENTIAL CONSTRUCTION LTD

Profile HILLS RESIDENTIAL CONSTRUCTION LTD

Actual on 01.09.2020
Company name
HILLS RESIDENTIAL CONSTRUCTION LTD
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Company number
03919214
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 February 2000
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Accounts

Actual

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Wednesday, 03 February 2021 due by Wednesday, 17 March 2021

Last statement dated Monday, 03 February 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
BRIDGE MILL HOUSE, BROOK STREET, ESSEX, COLCHESTER, CO1 2UZ
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PSC and Officers HILLS RESIDENTIAL CONSTRUCTION LTD

Officers

(as of 07.04.2020)

BROOKER, Tony
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Tildesley Close, Kirby Cross, England, Essex, Frinton-On-Sea, CO13 0SR, 5
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
COX, James Edward Charles
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: Bridge Mill House, Brook Street, Essex, Colchester, CO1 2UZ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HILLS, Jonathan Alan
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: Bridge Mill House, Brook Street, Essex, Colchester, CO1 2UZ
Nationality: British
Role: Secretary
Occupation: Director
HILLS, Jonathan Alan
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: Bridge Mill House, Brook Street, Essex, Colchester, CO1 2UZ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
HILLS, Tracy Angela
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: Bridge Mill House, Brook Street, Essex, Colchester, CO1 2UZ
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
MANN, Jonathan Richard
Status: Active
Appointed on: Friday, 19 May 2017
Correspondence address: Bridge Mill House, Brook Street, Essex, Colchester, CO1 2UZ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Construction Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Jonathan Alan Hills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex, Colchester
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent