Hill Hay Close Amenity Management Company Limited

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General information

Name:

Hill Hay Close Amenity Management Company Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 08881844

Incorporation date: 2014-02-07

End of financial year: 28 February

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Hill Hay Close Amenity Management Company Limited has existed on the market for at least ten years. Started with Companies House Reg No. 08881844 in 2014, the company is registered at Queensway House, New Milton BH25 5NR. The firm's registered with SIC code 98000 and has the NACE code: Residents property management. 2023-02-28 is the last time company accounts were filed.

According to this specific company's directors directory, since 2023 there have been two directors: Stephen G. and Victoria G.. At least one secretary in this firm is a limited company: Innovus Company Secretaries Limited.

The companies that control this firm are as follows: Wainhomes (South West) Holdings Ltd has substantial control or influence over the company. This business can be reached in Exeter at Clyst Honiton, EX5 2HL and was registered as a PSC under the registration number 04187073.

Company staff

Innovus Company Secretaries Limited

Role: Corporate Secretary

Appointed: 07 December 2023

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 1 January 2024

Stephen G.

Role: Director

Appointed: 01 November 2023

Latest update: 1 January 2024

Victoria G.

Role: Director

Appointed: 14 March 2022

Latest update: 1 January 2024

People with significant control

Wainhomes (South West) Holdings Ltd
Address: Unit 2 Exeter International Office Park Clyst Honiton, Exeter, EX5 2HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England Companies Register
Registration number 04187073
Notified on 1 September 2018
Nature of control:
substantial control or influence
Samuel B.
Notified on 3 July 2017
Ceased on 7 September 2018
Nature of control:
substantial control or influence
Roger T.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian D.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert T.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 7th February 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
10
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