Hillreed Holdings Limited

Active04966293 Private limited company
Incorporated
17 November 2003 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2022
British
Born January 1975 (51)
Director · Appointed 30 September 2021
British
Born December 1974 (51)
Davison, Tracy Lazelle
Secretary · Appointed 5 October 2012
Officer history (16 former)
14 January 2022
Resigned Killoran, Michael Hugh as Director
14 January 2022
Appointed Smith, Michael John as Director
30 September 2021
Appointed Nichols, Julia as Director
30 September 2021
Resigned Stenhouse, Richard Paul, Mr as Director
20 September 2020
Resigned Jenkinson, David as Director
31 December 2018
Resigned Fairburn, Jeffrey as Director
30 September 2016
Resigned Francis, Gerald Neil as Director
30 September 2016
Appointed Stenhouse, Richard Paul, Mr as Director
1 May 2016
Appointed Jenkinson, David as Director
30 April 2016
Resigned Greenaway, Nigel Peter as Director
18 April 2013
Appointed Greenaway, Nigel Peter as Director
18 April 2013
Resigned Farley, Michael Peter as Director
5 October 2012
Resigned Roberts, Clive as Secretary
5 October 2012
Resigned Hillier, Susan Jean as Director
5 October 2012
Appointed Farley, Michael Peter as Director
5 October 2012
Appointed Killoran, Michael Hugh as Director
5 October 2012
Appointed Davison, Tracy Lazelle as Secretary
5 October 2012
Resigned Hillier, Anthony John as Director
5 October 2012
Resigned Creed, Caroline Nora as Director
5 October 2012
Resigned Creed, Colin Michael as Director
5 October 2012
Appointed Francis, Gerald Neil as Director
5 October 2012
Appointed Fairburn, Jeffrey as Director
1 December 2010
Appointed Hillier, Susan Jean as Director
1 December 2010
Appointed Creed, Caroline Nora as Director
30 June 2004
Appointed Creed, Colin Michael as Director
30 June 2004
Appointed Hillier, Anthony John as Director
30 June 2004
Resigned C.H.H. Formations Limited as Corporate Director
30 June 2004
Resigned Cripps Secretaries Limited as Corporate Secretary
30 June 2004
Appointed Roberts, Clive as Secretary
28 June 2004
Resigned Ellis, Michael Francis as Director
17 November 2003
Appointed C.H.H. Formations Limited as Corporate Director
17 November 2003
Appointed Cripps Secretaries Limited as Corporate Secretary
17 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2003
Appointed Ellis, Michael Francis as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4108747

Holdings 2

Companies where Hillreed Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates6 November 2025
23 September 2025Accounts for a dormant company31 December 2024
22 November 2024Confirmation statement with no updates6 November 2024
24 September 2024Accounts for a dormant company31 December 2023
17 November 2023Confirmation statement with no updates6 November 2023
Show all recent filings

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