HILLS PROSPECT PLC
Active - Accounts Filed
General Information
NAME
HILLS PROSPECT PLC
COMPANY NUMBER
04257011
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
23/07/2001
(23 years and 4 months old)
WEBSITE
www.hillsprospect.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/07/2001
25/09/2009
HILLS DRINKS DISTRIBUTORS PLC
View all previous names
MANCHESTER
M24 1SW
Telephone: 01708335050
TPS: No
Lwc Drinks Ltd Greenside Way
Middleton
Manchester
M24 1SW
M24 1SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLS PROSPECT PLC | Active - Accounts Filed | View Report |
| JUKEBOX BRANDS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Company Secretary Mark Phillip Cowen (931764619) Appointed |
Credit Risk Overview
Want to learn more about HILLS PROSPECT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILLS PROSPECT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLS PROSPECT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/07/2001 - Present (23 years and 4 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/07/2001 - 28/09/2016 (15 years and 2 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLS PROSPECT PLC | Active - Accounts Filed | View Report |
| JUKEBOX BRANDS LTD | Company is dissolved | View Report |
| QUILTERS LEISURE LIMITED | Active - Accounts Filed | View Report |
| QUILTERS LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Company Secretary Mark Phillip Cowen (931764619) Appointed |
| 15/09/2023 | New Board Member Ebrahim Kassam Mukadam (921173287) Appointed |
| 15/09/2023 | Dean Moffat (925884082) has left the board |
| 15/09/2023 | Nicholas Callaghan (904040402) has left the board |
| 15/09/2023 | Trevor Bowers (907736133) has left the board |
| 15/09/2023 | Michael Lomotey (918967455) has left the board |
| 15/09/2023 | Darren Smart (921012873) has left the board |
| 15/09/2023 | Collette Whittington-Bowers (921012918) has left the board |
| 15/09/2023 | Lisa Richards (921012854) has left the board |
| 15/09/2023 | New Board Member Robin Macewan Grey (931349352) Appointed |
| 06/06/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Dean Moffat (925884082) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 11/02/2019 | Change in Reg. Office |
| 11/02/2019 | Phillip Ernest Merritt (907736129) has left the board |
| 11/02/2019 | Alan Saunders (907736136) has left the board |
| 20/06/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 15/07/2016 | New Board Member Collette Whittington-Bowers (921012918) Appointed |
| 15/07/2016 | New Board Member Darren Smart (921012873) Appointed |
| 15/07/2016 | New Board Member Lisa Richards (921012854) Appointed |
| 14/07/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 27/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 29/07/2014 | Anthony Press (917237843) has left the board |
| 29/07/2014 | New Company Secretary Michael Lomotey (918967455) Appointed |
| 12/10/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 28/09/2012 | New Company Secretary Anthony Press Appointed |
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