Hillside Appleton Limited

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General information

Name:

Hillside Appleton Ltd

Office Address:

8 Winmarleigh Street WA1 1JW Warrington

Number: 03840100

Incorporation date: 1999-09-13

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hillside Appleton began its business in 1999 as a Private Limited Company under the ID 03840100. The firm has been operating for twenty five years and it's currently active. The firm's office is registered in Warrington at 8 Winmarleigh Street. Anyone can also locate the company utilizing its zip code : WA1 1JW. The firm registered name change from Broomco (1947) to Hillside Appleton Limited came on 1999-11-22. The firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. The firm's most recent accounts describe the period up to 2022-04-05 and the most recent annual confirmation statement was filed on 2023-09-13.

We have a number of three directors supervising this particular company right now, namely Michelle J., Anthony A. and Cornelia A. who have been carrying out the directors responsibilities for twelve years. In order to support the directors in their duties, the company has been using the skills of Anthony A. as a secretary since December 2002.

  • Previous company's names
  • Hillside Appleton Limited 1999-11-22
  • Broomco (1947) Limited 1999-09-13

Company staff

Michelle J.

Role: Director

Appointed: 11 December 2012

Latest update: 9 February 2024

Anthony A.

Role: Director

Appointed: 31 October 2011

Latest update: 9 February 2024

Anthony A.

Role: Secretary

Appointed: 20 December 2002

Latest update: 9 February 2024

Cornelia A.

Role: Director

Appointed: 12 November 1999

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ashall Hillside Limited owns over 3/4 of company shares. This business can be reached in Warrington at Winmarleigh Street, WA1 1JW and was registered as a PSC under the reg no 03503106.

Ashall Hillside Limited
Address: 8 Winmarleigh Street, Warrington, WA1 1JW, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03503106
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Average Number Employees During Period 3
Corporation Tax Payable 2,400
Investments Fixed Assets 84,849
Investments In Joint Ventures 4,987
Number Shares Issued Fully Paid 2
Percentage Class Share Held In Associate 41.67
Profit Loss From Continuing Operations Associates 16,075
Total Assets Less Current Liabilities 46,871
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Amounts Owed To Group Undertakings 232,737
Creditors 232,739
Investments 84,849
Investments In Associates Joint Ventures Participating Interests 4,987
Loans To Associates 79,862
Loans To Associates Joint Ventures Participating Interests 79,862
Investments Fixed Assets 285,610
Number Shares Issued Fully Paid 2
Other Investments Other Than Loans 200,761
Percentage Class Share Held In Associate 41.67
Total Assets Less Current Liabilities 52,871
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Average Number Employees During Period 3
Corporation Tax Payable 2
Investments 285,610
Investments In Joint Ventures 4,987
Loans To Associates 79,862
Loans To Associates Joint Ventures Participating Interests 79,862
Profit Loss From Continuing Operations Associates 30,073
Number Shares Issued Fully Paid 2
Percentage Class Share Held In Associate 41.67
Percentage Class Share Held In Subsidiary 50.00
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Amounts Owed To Group Undertakings 220,302
Average Number Employees During Period 3
Creditors 232,727
Investments 290,599
Investments Fixed Assets 290,599
Investments In Associates Joint Ventures Participating Interests 4,987
Investments In Group Undertakings 4,989
Investments In Joint Ventures 4,987
Loans To Associates 79,862
Loans To Associates Joint Ventures Participating Interests 79,862
Other Investments Other Than Loans 200,761
Profit Loss From Continuing Operations Associates 298,802
Total Assets Less Current Liabilities 70,297
Number Shares Issued Fully Paid 2
Percentage Class Share Held In Associate 41.67
Percentage Class Share Held In Subsidiary 50.00
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Average Number Employees During Period 3
Creditors 215,302
Investments 290,599
Investments Fixed Assets 290,599
Loans To Associates 79,862
Loans To Associates Joint Ventures Participating Interests 79,862
Other Investments Other Than Loans 200,761
Amounts Owed To Group Undertakings 215,302
Investments In Group Undertakings 4,989
Number Shares Issued Fully Paid 2
Percentage Class Share Held In Associate 41.67
Percentage Class Share Held In Subsidiary 50.00
Total Assets Less Current Liabilities 75,297
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Investments 210,737
Investments Fixed Assets 210,737
Investments In Associates Joint Ventures Participating Interests 4,987
Investments In Joint Ventures 4,987
Loans To Associates 20,138
Loans To Associates Joint Ventures Participating Interests 79,862
Other Investments Other Than Loans 200,761
Profit Loss From Continuing Operations Associates 344,890
Amounts Owed To Group Undertakings 110,301
Average Number Employees During Period 3
Creditors 110,301
Investments In Group Undertakings 4,989
Number Shares Issued Fully Paid 2
Percentage Class Share Held In Associate 31.25
Percentage Class Share Held In Subsidiary 50.00
Total Assets Less Current Liabilities 100,436
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Amounts Owed To Group Undertakings 110,301
Average Number Employees During Period 3
Creditors 110,301
Investments Fixed Assets 210,737
Investments In Group Undertakings 4,989
Investments In Joint Ventures 4,987
Number Shares Issued Fully Paid 2
Other Investments Other Than Loans 200,761
Percentage Class Share Held In Associate 31.25
Percentage Class Share Held In Subsidiary 50.00
Profit Loss From Continuing Operations Associates 442,492
Total Assets Less Current Liabilities 100,436

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/05 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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