Hillcrest House (Langland) Ltd.

Active02770008 Private limited company
Incorporated
2 December 1992 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
David Ian Henry Abbay-Bowen
Owned by
David Ian Henry Abbay-Bowen
Accounts type
Dormant
Region
Wales
Address
C/o Bevan Buckland LLP Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Abbay-Bowen, David Ian Henry
Director · Appointed 13 January 2000
British
Born June 1950 (76)
Officer history (9 former)
3 August 2017
Resigned Abbay Bowen, Elizabeth as Secretary
3 August 2017
Resigned Abbay Bowen, Elizabeth as Director
12 January 2006
Resigned Kirkman, Susan as Director
1 January 2001
Appointed Kirkman, Susan as Director
13 January 2000
Resigned Depauw, James Robert as Director
13 January 2000
Resigned Scott, Yvonne Rhona as Secretary
13 January 2000
Appointed Abbay Bowen, Elizabeth as Secretary
13 January 2000
Resigned Scott, Yvonne Rhona as Director
13 January 2000
Appointed Abbay Bowen, Elizabeth as Director
13 January 2000
Appointed Abbay-Bowen, David Ian Henry as Director
10 January 1994
Resigned Parry, William Thomas as Director
20 January 1993
Appointed Parry, William Thomas as Director
16 December 1992
Appointed Depauw, James Robert as Director
16 December 1992
Appointed Scott, Yvonne Rhona as Secretary
16 December 1992
Appointed Scott, Yvonne Rhona as Director
16 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
2 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

David Ian Henry Abbay-Bowen
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born June 1950 (76)
Former controllers (3)
30 April 2019
Ceased Positive Health Systems Limited — Owns 75–100% of shares (as a firm)
30 April 2019
Ceased Hillcrest House Holdings Limited — Owns 75–100% of shares (as a firm)
3 August 2017
Ceased Elizabeth Abbay Bowen — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £1,712 (£2,412) (£2,782) (£3,302) (£3,953) (£4,516) (£5,226)
Balance sheet detail
2025202420232022202120202019
Cash£0£1,712
Creditors (< 1 year)£5,226£4,516£3,953£3,302£2,782£2,412
Net Current Assets(£5,226)(£4,516)(£3,953)(£3,302)(£2,782)(£2,412)
Shareholder Funds(£5,226)(£4,516)(£3,953)(£3,302)(£2,782)(£2,412)£1,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company31 October 2025
17 December 2025Confirmation statement with updates2 December 2025
14 November 2025Director's details changed
15 July 2025Accounts for a dormant company31 October 2024
7 February 2025Confirmation statement with updates2 December 2024
Show all recent filings

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