Hills Leisure UK Limited

Active04249484 Private limited company
Incorporated
10 July 2001 (25 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Richard Jess Hill
Thomas Hill
William Joseph Hill
Accounts type
Total exemption full
Region
North West
Address
Suite 1
Shaw Hall Caravan Park Smithy Lane
Scarisbrick
Ormskirk
L40 8HJ

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2022
British
Born January 1974 (52)
Officer history (10 former)
5 December 2022
Resigned Hill (Snr), Thomas as Director
5 December 2022
Appointed Hill, Thomas as Director
12 July 2016
Resigned Hill, Thomas as Director
12 July 2016
Appointed Hill (Snr), Thomas as Director
12 July 2016
Resigned Hill, William Joseph as Director
12 July 2016
Resigned Hill, Richard Jess as Secretary
12 July 2016
Resigned Hill, Richard Jess as Director
31 July 2009
Appointed Hill, Richard Jess as Director
31 July 2009
Appointed Hill, Richard Jess as Secretary
31 July 2009
Resigned Hill, Violet Charmine as Secretary
11 June 2009
Resigned Hill, Violet Charmine as Director
6 April 2005
Appointed Hill, Thomas as Director
6 April 2005
Appointed Hill, Violet Charmine as Director
6 April 2005
Appointed Hill, William Joseph as Director
24 October 2004
Resigned Hill, Robert Kennedy as Director
10 July 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
10 July 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
10 July 2001
Appointed Hill, Robert Kennedy as Director
10 July 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
10 July 2001
Appointed Hill, Violet Charmine as Secretary
10 July 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 3 active

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

Richard Jess Hill
Individual · Notified 25 November 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born July 1981 (45)
Individual · Notified 25 November 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1974 (52)
Individual · Notified 25 November 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1977 (49)
Former controllers (5)
25 November 2021
Ceased Thomas Hill — Owns 75–100% of shares (as a trust)
25 November 2021
Ceased Thomas Hill — Has significant influence or control (as a trust)
1 May 2021
Ceased Tom Hill (Jnr) — Owns 25–50% of shares
1 May 2021
Ceased William Joseph Hill — Owns 25–50% of shares
1 May 2021
Ceased Richard Jess Hill — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£92,007
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£37,432) £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£21,852£51,171£62,083£77,083
Current Assets£835,555£850,270£1,157,494£1,276,090£1,189,741£636,665
Debtors£646,893£304,196£262,528£112,078£276,075£90,246
Cash£92,007£449,419£783,588£1,002,634£686,581£354,681
Creditors (< 1 year)£835,555£850,270£1,179,346£1,327,261£1,208,932£751,180
Creditors (> 1 year)£0£42,892
Net Current Assets£0£0(£21,852)(£51,171)(£19,191)(£114,515)
Net Assets£0£0
Shareholder Funds£0£0£0£0£0(£37,432)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates4 March 2026
24 December 2025Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with no updates4 March 2025
16 December 2024Total exemption full accounts31 March 2024
4 March 2024Confirmation statement with no updates4 March 2024
Show all recent filings

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