HILBRE ESTATES LIMITED

HILBRE ESTATES LIMITED is an active private limited company, incorporated on 3 March 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Upper Northgate Street, Chester. The company's accounts were last made up to 30 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. HILBRE ESTATES LIMITED previously had the company name A S PROPERTIES (UK) LTD. The company has 34 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	SHIFTWORKS ROYAL HOUSE
Address Line 2	14 UPPER NORTHGATE STREET
Post Town	CHESTER
Country	UNITED KINGDOM
Postcode	CH1 4EE

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	30/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/03/2024
Last Made Up Date	04/03/2023

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	34
Number of Outstanding Charges	8
Number of Satisfied Charges	26
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/02/2007 onwards:

HILBRE ESTATES LIMITED

Prior to 08/02/2007:

A S PROPERTIES (UK) LTD

Directors

(The company's officers)

MR JOHN MICHAEL MCKINNEY

(~35 year old British national)

SHIFTWORKS ROYAL HOUSE 14 UPPER NORTHGATE STREET, CHESTER, CH1 4EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2023

MR KARL JOSEPH MCKINNEY

(~61 year old British national)

SHIFTWORKS ROYAL HOUSE 14 UPPER NORTHGATE STREET, CHESTER, CH1 4EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2005

MR STEPHEN HUGH ROBERTS

(~63 year old British national)

SHIFTWORKS ROYAL HOUSE 14 UPPER NORTHGATE STREET, CHESTER, CH1 4EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2000

MR STEPHEN HUGH ROBERTS

SHIFTWORKS ROYAL HOUSE 14 UPPER NORTHGATE STREET, CHESTER, CH1 4EE, UNITED KINGDOM

Current Secretary

Appointed on 31/08/2011

Shareholders

(Persons of Significant Control)

Mr Stephen Hugh Roberts

(~63 year old British national)

Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2017

Connections

(Shared officers)

BLUEOAK ESTATES (BUCKLEY) LIMITED

MR STEPHEN HUGH ROBERTS

BLUEOAK ESTATES (CHESHIRE) LIMITED

MR STEPHEN HUGH ROBERTS

BLUEOAK ESTATES (CHESTER) LIMITED

MR STEPHEN HUGH ROBERTS

BLUEOAK ESTATES (CHRISTLETON) LIMITED

MR STEPHEN HUGH ROBERTS

BLUEOAK ESTATES (CONSTRUCTION) LTD

MR STEPHEN HUGH ROBERTS

BLUEOAK ESTATES (DEVA) LIMITED

MR STEPHEN HUGH ROBERTS

BLUEOAK ESTATES (ST LUKE'S) LIMITED

MR STEPHEN HUGH ROBERTS

BLUEOAK ESTATES (STATION HOUSE) LTD

MR KARL JOSEPH MCKINNEY
MR STEPHEN HUGH ROBERTS

BLUEOAK ESTATES (WEST KIRBY) LIMITED

MR STEPHEN HUGH ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)