About

Registered Number: 06052356
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 5 Warren Park Way, Enderby, Leicester, LE19 4SA,

 

Having been setup in 2007, Hillside Special Projects Ltd are based in Enderby, it has a status of "Active". The current directors of this business are listed as Brooker, Stephen, Taylor, Susan Caroline, Taylor, Susan at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Susan Caroline 24 November 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Taylor/
1970-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Susan Caroline Taylor/
1960-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stephen Brooker/
1957-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 July 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 30 October 2018
CH01 - Change of particulars for director 16 August 2018
CH01 - Change of particulars for director 16 August 2018
CH01 - Change of particulars for director 16 August 2018
PSC04 - N/A 15 August 2018
PSC04 - N/A 15 August 2018
PSC04 - N/A 15 August 2018
CH03 - Change of particulars for secretary 15 August 2018
AD01 - Change of registered office address 15 August 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 04 February 2016
CH01 - Change of particulars for director 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 07 February 2012
CH03 - Change of particulars for secretary 03 February 2012
CH01 - Change of particulars for director 03 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 15 January 2010
MG01 - Particulars of a mortgage or charge 01 December 2009
MG01 - Particulars of a mortgage or charge 01 December 2009
MG01 - Particulars of a mortgage or charge 01 December 2009
MG01 - Particulars of a mortgage or charge 01 December 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 23 January 2009
395 - Particulars of a mortgage or charge 30 December 2008
395 - Particulars of a mortgage or charge 24 December 2008
395 - Particulars of a mortgage or charge 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 November 2008
AA - Annual Accounts 17 November 2008
363a - Annual Return 20 February 2008
363a - Annual Return 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
287 - Change in situation or address of Registered Office 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 November 2009 Outstanding

N/A

Legal mortgage 30 November 2009 Outstanding

N/A

Legal mortgage 27 November 2009 Outstanding

N/A

Legal mortgage 27 November 2009 Outstanding

N/A

Legal charge 23 December 2008 Outstanding

N/A

Legal charge 23 December 2008 Outstanding

N/A

Debenture 22 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.