Hills Prospect Holdings Ltd

Active09863021 Private limited company
Incorporated
9 November 2015 (11 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Full
Region
North West
Address
Lwc Drinks Ltd Greenside Way
Middleton
Manchester
M24 1SW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cowen, Mark Phillip
Secretary · Appointed 1 September 2023
Director · Appointed 1 September 2023
British
Born September 1951 (75)
Director · Appointed 1 September 2023
British
Born May 1957 (69)
Officer history (2 former)
1 September 2023
Appointed Cowen, Mark Phillip as Secretary
1 September 2023
Appointed Gray, Robin Macewan as Director
1 September 2023
Appointed Mukadam, Ebrahim Kassam as Director
1 September 2023
Resigned Bowers, Trevor as Director
1 September 2023
Resigned Callaghan, Nicholas as Director
9 November 2015
Appointed Bowers, Trevor as Director
9 November 2015
Appointed Callaghan, Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07677007
Former controllers (2)
1 September 2023
Ceased Nicholas Callaghan — Owns 50–75% of shares
1 September 2023
Ceased Trevor Bowers — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

LWC Drinks Limited Owns 75–100% of shares
Clarke Jones Holdings Limited Owns 75–100% of shares
Joseph Keegan & Sons Limited Owns 75–100% of shares
Wigan Beer Company Limited Owns 75–100% of shares
Expressmode Limited Owns 75–100% of shares
GBC Topco Limited Owns 75–100% of shares
G B C (Holdings) Limited Owns 75–100% of shares
Glamorgan Brewing Company Limited Owns 75–100% of shares
H.T.White & Company,limited Proposed for strike-offOwns 75–100% of shares
Hills Prospect Holdings Ltd This company Owns 75–100% of shares
Hills Prospect PLC Owns 75–100% of shares
Robinrate Limited Owns 75–100% of shares
Dorbiere Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£8,121,692
Profit Before Tax
£0
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £4,225,823 £3,531,015 £4,749,141 £7,974,744 £8,121,692 £8,121,692
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£11,856,920£7,769,568£5,938,285£6,906,758
Debtors£750,000£750,000£0£357
Cash£0
Creditors (< 1 year)£1,393,764£1,393,764£1,449,712£1,540,697£1,719,536£1,752,287£1,842,299
Net Current Assets(£643,764)(£643,764)(£1,540,697)(£1,719,536)(£1,752,287)(£1,841,942)
Net Assets£8,121,692£8,121,692£7,974,744£4,749,141£3,531,015£4,225,823
Shareholder Funds£8,121,692£8,121,692£8,065,744£7,974,744£4,749,141£3,531,015£4,225,823

Filings 43

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates28 September 2026
31 March 2026Full accounts30 September 2025
28 September 2025Confirmation statement with no updates28 September 2025
20 March 2025Full accounts30 September 2024
30 September 2024Confirmation statement with no updates28 September 2024
Show all 43 filings

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