Hillsdown International Limited

Active01943509 Private limited company
Incorporated
2 September 1985 (41 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East of England
Address
Premier House
Centrium Business Park
Griffiths Way, St. Albans
AL1 2RE

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (30 former)
12 November 2018
Resigned Mcpherson, Kasey as Director
12 November 2018
Appointed Rose, Simon Alan as Director
23 May 2018
Resigned Mcdonald, Andrew John as Director
23 May 2018
Appointed Mcpherson, Kasey as Director
5 April 2015
Appointed Wilbraham, Simon Nicholas as Director
5 April 2015
Resigned Hepburn, Jim as Director
5 April 2015
Resigned Murray, Alastair Sholto Neil as Director
5 April 2015
Resigned Hughes, Mark Rivers as Director
12 January 2015
Appointed Leggett, Duncan Neil as Director
12 January 2015
Resigned Mcevoy, Emmett as Director
30 September 2013
Appointed Murray, Alastair Sholto Neil as Director
30 September 2013
Resigned Moran, Mark as Director
20 April 2012
Resigned Smith, Antony David as Director
20 April 2012
Appointed Mcevoy, Emmett as Director
8 December 2011
Resigned Smart, James Ramsay as Director
8 December 2011
Appointed Moran, Mark as Director
25 November 2011
Resigned Kelly, Timothy Geoffrey as Director
15 November 2011
Resigned Wise, Suzanne Elizabeth as Director
15 November 2011
Appointed Mcdonald, Andrew John as Director
8 August 2011
Appointed Smart, James Ramsay as Director
8 August 2011
Appointed Hughes, Mark Rivers as Director
8 August 2011
Appointed Kelly, Timothy Geoffrey as Director
21 July 2011
Appointed Smith, Antony David as Director
21 July 2011
Appointed Hepburn, Jim as Director
21 July 2011
Resigned Peeler, Andrew Michael as Director
30 June 2011
Resigned Leach, Paul Alan as Director
22 September 2010
Resigned Tyley, Gwynfor Paul as Director
2 March 2009
Appointed Wise, Suzanne Elizabeth as Director
2 April 2008
Appointed Peeler, Andrew Michael as Director
2 April 2008
Resigned Panter, Alan James, Mr. as Director
31 December 2007
Resigned Hines, Christine Anne as Secretary
31 December 2007
Appointed Wilbraham, Simon Nicholas as Secretary
7 July 2006
Appointed Panter, Alan James, Mr. as Director
17 March 2003
Resigned Bamford, Philip Ian as Secretary
17 March 2003
Appointed Hines, Christine Anne as Secretary
11 December 2001
Resigned Campbell, Rosalind Ilona as Director
11 December 2001
Resigned Buchanan, Keith Michael as Director
24 September 1999
Appointed Bamford, Philip Ian as Secretary
24 September 1999
Resigned Smith, Marie as Secretary
14 September 1999
Resigned Mehew, Barry James as Director
14 September 1999
Appointed Tyley, Gwynfor Paul as Director
3 August 1999
Resigned Teacher, Michael John as Director
21 July 1999
Appointed Leach, Paul Alan as Director
21 July 1999
Appointed Campbell, Rosalind Ilona as Director
18 May 1998
Appointed Smith, Marie as Secretary
18 May 1998
Resigned Chambers, Martin Bertram as Secretary
7 May 1998
Resigned Wood-Dow, Terence John Shore as Director
7 May 1998
Resigned Mackie, Raymond John as Director
19 February 1998
Appointed Mehew, Barry James as Director
19 February 1998
Appointed Wood-Dow, Terence John Shore as Director
5 September 1997
Appointed Chambers, Martin Bertram as Secretary
5 September 1997
Resigned Evans, Amanda Jane as Secretary
31 January 1997
Resigned Jackson, John Andrew as Director
7 October 1994
Appointed Evans, Amanda Jane as Secretary
7 October 1994
Resigned Buchanan, Keith Michael as Secretary
9 June 1993
Appointed Mackie, Raymond John as Director
9 June 1993
Appointed Mackie, Raymond John as Director
12 April 1993
Resigned Mackie, Raymond John as Director
30 September 1992
Appointed Buchanan, Keith Michael as Director
30 September 1992
Resigned Legg, Barry Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 971448
Former controllers (1)
11 February 2022
Ceased Premier Financing Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates4 February 2026
5 December 2025Accounts for a dormant company29 March 2025
16 September 2025Confirmation statement with no updates16 September 2025
26 February 2025Director's details changed
29 November 2024Accounts for a dormant company30 March 2024
Show all recent filings

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