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 Number02488051
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILLCROFT NURSING HOME
Address Line 2NORTH ROAD
Post TownCARNFORTH
PostcodeLA5 9LX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges9
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of HILLCROFT LTD at district scale
Map of HILLCROFT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)