Company NameHills Mansfield Limited
DirectorsJohn Lawrence Radford and Scpbr Limited
Company StatusActive
Company Number10960984
CategoryPrivate Limited Company
Incorporation Date13 September 2017(6 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMiss Anna Louise Lifsey
StatusCurrent
Appointed13 September 2017(same day as company formation)
RoleCompany Director
Correspondence AddressOne Call Insurance Services Ltd Saturn, Firstpoint
Doncaster
DN4 5JQ
Director NameMr John Lawrence Radford
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2017(2 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Call Insurance Services Ltd Saturn, Firstpoint
Doncaster
DN4 5JQ
Director NameScpbr Limited (Corporation)
StatusCurrent
Appointed24 October 2017(1 month, 1 week after company formation)
Appointment Duration6 years, 6 months
Correspondence AddressSaturn Building, First Point, Balby Carr Bank
Doncaster
DN4 5JQ
Director NameMr John Lawrence Radford
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2017(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressBarnby Moor Hall Barnby Moor
Retford
DN22 8QX
Director NameCommercial Legal (Corporation)
StatusResigned
Appointed13 September 2017(same day as company formation)
Correspondence AddressCommercial Legal Ltd Unit 1, Carolina Court
Doncaster
DN4 5RA

Location

Registered AddressOne Call Insurance Services Ltd
Saturn, Firstpoint
Doncaster
DN4 5JQ
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardBalby South
Built Up AreaDoncaster
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 October 2023 (6 months, 1 week ago)
Next Return Due30 October 2024 (6 months from now)

Filing History

8 December 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
13 March 2020Secretary's details changed for Miss Anna Louise Lifsey on 13 March 2020 (1 page)
26 November 2019Amended accounts for a small company made up to 31 December 2018 (6 pages)
20 November 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
28 May 2019Micro company accounts made up to 31 December 2018 (5 pages)
16 October 2018Confirmation statement made on 16 October 2018 with updates (4 pages)
26 March 2018Confirmation statement made on 26 March 2018 with updates (5 pages)
19 March 2018Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
14 November 2017Appointment of Mr John Lawrence Radford as a director on 13 November 2017 (2 pages)
14 November 2017Notification of John Lawrence Radford as a person with significant control on 13 November 2017 (2 pages)
14 November 2017Notification of John Lawrence Radford as a person with significant control on 13 November 2017 (2 pages)
14 November 2017Appointment of Mr John Lawrence Radford as a director on 13 November 2017 (2 pages)
13 November 2017Cessation of John Lawrence Radford as a person with significant control on 13 November 2017 (1 page)
13 November 2017Cessation of John Lawrence Radford as a person with significant control on 13 November 2017 (1 page)
13 November 2017Termination of appointment of John Lawrence Radford as a director on 13 November 2017 (1 page)
13 November 2017Termination of appointment of John Lawrence Radford as a director on 13 November 2017 (1 page)
24 October 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017Notification of Scpbr Limited as a person with significant control on 24 October 2017 (1 page)
24 October 2017Termination of appointment of Commercial Legal as a director on 24 October 2017 (1 page)
24 October 2017Termination of appointment of Commercial Legal as a director on 24 October 2017 (1 page)
24 October 2017Cessation of Commercial Legal as a person with significant control on 24 October 2017 (1 page)
24 October 2017Appointment of Scpbr Limited as a director on 24 October 2017 (2 pages)
24 October 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017Notification of Scpbr Limited as a person with significant control on 24 October 2017 (1 page)
24 October 2017Appointment of Scpbr Limited as a director on 24 October 2017 (2 pages)
24 October 2017Cessation of Commercial Legal as a person with significant control on 24 October 2017 (1 page)
13 September 2017Incorporation
Statement of capital on 2017-09-13
  • GBP 1
(30 pages)
13 September 2017Incorporation
Statement of capital on 2017-09-13
  • GBP 1
(30 pages)