Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
The Hilbre Point Management Company Limited
- Incorporated
- 4 August 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tina Anne RenshawMichael Jonathan Meigh
- Accounts type
- Micro entity
- Region
- North West
- Address
- One Derby SquareOne Derby SquareLiverpoolL2 9XX
Officers 3 active
Officer details are public data from the Companies House register.
Renshaw, Tina Anne
Director · Appointed 25 April 2025
English,Australian
Born April 1971 (55)
Mansfield, Sarah Victoria
Secretary · Appointed 14 April 2022
Meigh, Michael Jonathan
Director · Appointed 4 August 2009
British
Born May 1949 (77)
Officer history (15 former)
16 July 2026
Resigned Bellis, Peter Graham as Director
25 February 2026
Resigned Pleass, Alwyn Michael as Director
30 April 2025
Resigned Dackombe, Paul as Director
25 April 2025
Resigned Farrell, Colin as Director
25 April 2025
Resigned Trimm, Edith Mary as Director
25 April 2025
Appointed Renshaw, Tina Anne as Director
21 August 2024
Resigned Foreman, David Albert John as Director
24 October 2022
Resigned Meaker, Alan Stanley as Director
14 April 2022
Appointed Mansfield, Sarah Victoria as Secretary
14 April 2022
Resigned Guy Williams Layton as Corporate Secretary
7 November 2018
Appointed Bellis, Peter Graham as Director
7 November 2018
6 July 2018
Resigned Hall, Denis Roderick as Secretary
6 July 2018
Appointed Guy Williams Layton as Corporate Secretary
1 January 2018
Resigned Dackombe, Jean as Director
1 January 2018
Appointed Dackombe, Paul as Director
4 March 2017
Appointed Pleass, Alwyn Michael as Director
3 March 2017
Resigned Rycroft, Richard Dyson Innes as Director
13 September 2016
Appointed Farrell, Colin as Director
12 September 2016
Resigned Farrell, Rosaleen as Director
4 August 2013
Appointed Dackombe, Jean as Director
4 August 2013
Resigned Jones, Philip as Director
31 May 2012
Resigned Trimm, Edith Mary as Secretary
31 May 2012
Appointed Hall, Denis Roderick as Secretary
4 August 2009
Appointed Rycroft, Richard Dyson Innes as Director
4 August 2009
Appointed Farrell, Rosaleen as Director
4 August 2009
4 August 2009
Appointed Jones, Philip as Director
4 August 2009
Appointed Meaker, Alan Stanley as Director
4 August 2009
Appointed Trimm, Edith Mary as Secretary
4 August 2009
Appointed Foreman, David Albert John as Director
4 August 2009
Appointed Trimm, Edith Mary as Director
4 August 2009
Appointed Meigh, Michael Jonathan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £90,990 | £90,990 | £90,990 | |
| Current Assets | £11,559 | £11,422 | £13,895 | |
| Creditors (< 1 year) | £1,283 | £1,358 | £1,504 | |
| Net Current Assets | £10,276 | £10,064 | £12,391 | |
| Net Assets | £100,712 | £100,500 | £102,828 | |
| Shareholder Funds | £100,712 | £100,500 | £102,828 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 17 July 2026 | Director's details changed | |||
| 17 July 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Termination of appointment of a director | |||
| 28 October 2025 | Micro company accounts | 31 August 2025 |
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