Hillside Developments Northern Limited

Company Name	Hillside Developments Northern Limited
Directors	Paul Willows and Richard O'Malley
Company Status	Active
Company Number	04728723
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Willows
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 April 2003(3 days after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Everton Windmill Mattersey Road Everton Doncaster DN10 5DP

Director Name	Mr Richard O'Malley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 April 2003(3 days after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Folly Nook House Folly Nook Lane Ranskill Retford DN22 8NQ

Secretary Name	Mr Paul Willows
Nationality	British
Status	Current
Appointed	30 March 2004(11 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6-8 Manvers Road Swallownest Sheffield S26 4UD

Secretary Name	Mr Richard O'Malley
Nationality	British
Status	Resigned
Appointed	12 April 2003(3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 18 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bishop Dale Drive Ridgeway Sheffield South Yorkshire S20 5PH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	hillsideltd.co.uk

Location

Registered Address	6-8 Manvers Road Swallownest Sheffield S26 4UD
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Aston cum Aughton
Ward	Holderness
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Richard O'malley 50.00% Ordinary
25 at £1	C. Willows 25.00% Ordinary
25 at £1	P. Willows 25.00% Ordinary

Financials

Year	2014
Net Worth	£219,474
Cash	£1,650
Current Liabilities	£45,127

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Charges

19 December 2006	Delivered on: 21 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at new street halfway sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 October 2006	Delivered on: 4 November 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 October 2006	Delivered on: 7 October 2006 Persons entitled: Hsbc Bank PLC Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land at new street halfway sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
3 August 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
24 May 2023	Confirmation statement made on 7 June 2022 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
23 May 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
3 February 2022	Notification of Caroline Willows as a person with significant control on 2 February 2022 (2 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
24 November 2021	Registered office address changed from Unit 1, Hillside Business Park New Street Halfway Sheffield S20 3Ghs20 3Gh to 6-8 Manvers Road Swallownest Sheffield S26 4UD on 24 November 2021 (1 page)
24 November 2021	Director's details changed for Mr Richard O'malley on 23 June 2020 (2 pages)
21 June 2021	Director's details changed for Mr Paul Willows on 1 September 2017 (2 pages)
9 June 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
4 May 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
1 May 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
4 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 June 2010	Secretary's details changed for Paul Willows on 7 June 2010 (1 page)
7 June 2010	Secretary's details changed for Paul Willows on 7 June 2010 (1 page)
7 June 2010	Secretary's details changed for Paul Willows on 7 June 2010 (1 page)
15 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 May 2009	Appointment terminated secretary richard o'malley (1 page)
19 May 2009	Appointment terminated secretary richard o'malley (1 page)
20 April 2009	Return made up to 09/04/09; full list of members (4 pages)
20 April 2009	Return made up to 09/04/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 July 2008	Registered office changed on 31/07/2008 from 100 station road halfway sheffield south yorkshire S20 3AW (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 100 station road halfway sheffield south yorkshire S20 3AW (1 page)
14 April 2008	Return made up to 09/04/08; full list of members (4 pages)
14 April 2008	Return made up to 09/04/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 May 2007	Return made up to 09/04/07; full list of members 363(287) ‐ Registered office changed on 22/05/07 (7 pages)
22 May 2007	Return made up to 09/04/07; full list of members 363(287) ‐ Registered office changed on 22/05/07 (7 pages)
5 April 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
5 April 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
7 October 2006	Particulars of mortgage/charge (3 pages)
7 October 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 May 2005	Return made up to 09/04/05; full list of members (7 pages)
20 May 2005	Return made up to 09/04/05; full list of members (7 pages)
31 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
31 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
13 July 2004	Return made up to 09/04/04; full list of members (7 pages)
13 July 2004	Return made up to 09/04/04; full list of members (7 pages)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	New secretary appointed (2 pages)
21 May 2003	New secretary appointed;new director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	Registered office changed on 13/05/03 from: jones burns & davies 1 west street eckington sheffield S21 4GA (1 page)
13 May 2003	Registered office changed on 13/05/03 from: jones burns & davies 1 west street eckington sheffield S21 4GA (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Secretary resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Secretary resigned (1 page)
9 April 2003	Incorporation (6 pages)
9 April 2003	Incorporation (6 pages)

Hillside Developments Northern Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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