HILLCROFT LTD
HILLCROFT LTD is an active private limited company, incorporated on 2 April 1990. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on North Road, Carnforth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HILLCROFT LTD has no previous names. The company has 11 mortgage charges, nine of which are outstanding.
Company Information
Company Number | 02488051 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/04/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HILLCROFT NURSING HOME |
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Address Line 2 | NORTH ROAD |
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Post Town | CARNFORTH |
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Postcode | LA5 9LX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | 27/02/2024 |
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Return
Next Due Date | 27/03/2017 |
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Last Made Up Date | 27/02/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 9 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HILLCROFT LTD
Directors
(The company's officers)
MR JOHN PAUL AYRTON
(~83 year old British national)
HILLCROFT NURSING HOME NORTH ROAD, CARNFORTH, LA5 9LX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/04/1992
MR BRIAN ALAN PININGTON
(~77 year old British national)
HILLCROFT NURSING HOME NORTH ROAD, CARNFORTH, LA5 9LX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/04/1992
MR DAVID PININGTON
(~75 year old British national)
HILLCROFT NURSING HOME NORTH ROAD, CARNFORTH, LA5 9LX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/04/1992
MRS LOUISE ANN MATTINSON
HILLCROFT NURSING HOME NORTH ROAD, CARNFORTH, LA5 9LX
Appointed on 01/01/2010
Shareholders
(Persons of Significant Control)
Mr Brian Alan Pinington
(~77 year old British national)
Hillcroft Nursing Home, North Road, Carnforth, LA5 9LX
- 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 06/04/2016
Mr David Pinington
(~75 year old British national)
Hillcroft Nursing Home, North Road, Carnforth, LA5 9LX
- 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 06/04/2016
Mr John Paul Ayrton
(~83 year old British national)
Hillcroft Nursing Home, North Road, Carnforth, LA5 9LX
- 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 06/04/2016
Connections
(Shared officers)
- MR JOHN PAUL AYRTON
- MR BRIAN ALAN PININGTON
- MR DAVID PININGTON
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)
HILLCROFT LTD: Maps
Maps show the location of the postcode of the registered office, LA5 9LX.
Map of HILLCROFT LTD at local scale
Map of HILLCROFT LTD at district scale
More Companies in LA5 9LX
Other companies with registered offices in LA5 9LX:
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)