Hillside Appleton Limited

Active03840100 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
8 Winmarleigh Street
Warrington
WA1 1JW

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
2 December 2015
Resigned Ashall, John Michael as Director
11 December 2012
Appointed Ashall, Michelle Dawn as Director
31 October 2011
Appointed Ashall, Anthony Mark as Director
20 December 2002
Resigned Keating, John as Secretary
20 December 2002
Appointed Ashall, Anthony Mark as Secretary
12 November 1999
Appointed Ashall, John Michael as Director
12 November 1999
Appointed Keating, John as Secretary
12 November 1999
Appointed Ashall, Cornelia Jacoba Johanna as Director
12 November 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
12 November 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
12 November 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
13 September 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
13 September 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
13 September 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03503106

Holdings 1

Companies where Hillside Appleton Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Ashall Investments Limited Owns 75–100% of shares
Ashall Hillside Limited Owns 75–100% of shares
Hillside Appleton Limited This company Owns 75–100% of shares
Hillside Road Property Limited Owns 75–100% of shares
Southern Asia Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2024 2025 £70,297 £75,297 £100,436 £100,436
Balance sheet detail
20252024202320212020
Fixed Assets£290,599£290,599
Creditors (< 1 year)£111,482£111,482£110,301£215,302£220,302
Net Current Assets(£111,482)(£111,482)(£215,302)(£220,302)
Shareholder Funds£100,436£100,436£75,297£70,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026
9 March 2026Director's details changed
1 December 2025Total exemption full accounts5 April 2025
15 September 2025Confirmation statement with no updates13 September 2025
1 September 2025Director's details changed
Show all recent filings

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