HILLCROFT 1936 LTD

HILLCROFT 1936 LTD is an active private limited company, incorporated on 9 January 2020. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Londesborough Road, York. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. HILLCROFT 1936 LTD previously had the company name SPRINGWELL MARKETING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 LONDESBOROUGH ROAD
Address Line 2	MARKET WEIGHTON
Post Town	YORK
Country	ENGLAND
Postcode	YO43 3HN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	06/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

70229 - Management consultancy activities other than financial management

Company Name History

From 11/01/2021 onwards:

HILLCROFT 1936 LTD

Prior to 11/01/2021:

SPRINGWELL MARKETING LTD

Directors

(The company's officers)

MR DANIEL PAUL STUART CONSTABLE

(~48 year old British national)

16 LONDESBOROUGH ROAD, MARKET WEIGHTON, YORK, YO43 3HN, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 04/10/2020

RACHEL KATHRYN CONSTABLE

(~48 year old British national)

16 LONDESBOROUGH ROAD, MARKET WEIGHTON, YORK, YO43 3HN, ENGLAND

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 09/01/2020

Shareholders

(Persons of Significant Control)

Rachel Kathryn Constable

(~48 year old British national)

16, Londesborough Road, Market Weighton, York, YO43 3HN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/01/2020

Mr Daniel Paul Stuart Constable

(~48 year old British national)

16, Londesborough Road, Market Weighton, York, YO43 3HN, England

Owns between 25% and 50% of the shares.

Notified on 04/10/2020

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)