Company information:
Hillreed Holdings Limited (No: 04966293)
Address: PERSIMMON HOMES LIMITED, PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Status: Active
Incorporated: 17-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID JENKINSON ( DOB: Sep-1967 From: May-2016 )
Current Director: JULIA NICHOLS ( DOB: Dec-1974 From: Sep-2021 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Secretary: TRACY LAZELLE DAVISON ( From: Oct-2012 )
Resigned Director: C.H.H. FORMATIONS LIMITED ( From: Nov-2003 To: Jun-2004 )
Resigned Director: COLIN MICHAEL CREED ( DOB: Jul-1943 From: Jun-2004 To: Oct-2012 )
Resigned Director: CAROLINE NORA CREED ( DOB: Aug-1952 From: Dec-2010 To: Oct-2012 )
Resigned Director: MICHAEL FRANCIS ELLIS ( DOB: Mar-1949 From: Nov-2003 To: Jun-2004 )
Resigned Director: JEFFREY FAIRBURN ( DOB: May-1966 From: Oct-2012 To: Dec-2018 )
Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953 From: Oct-2012 To: Apr-2013 )
Resigned Director: GERALD NEIL FRANCIS ( DOB: May-1956 From: Oct-2012 To: Sep-2016 )
Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960 From: Apr-2013 To: Apr-2016 )
Resigned Director: ANTHONY JOHN HILLIER ( DOB: Dec-1946 From: Jun-2004 To: Oct-2012 )
Resigned Director: SUSAN JEAN HILLIER ( DOB: Jan-1947 From: Dec-2010 To: Oct-2012 )
Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961 From: Oct-2012 To: Jan-2022 )
Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971 From: Sep-2016 To: Sep-2021 )
Resigned Secretary: CRIPPS SECRETARIES LIMITED ( From: Nov-2003 To: Jun-2004 )
Resigned Secretary: CLIVE ROBERTS ( DOB: Oct-1946 From: Jun-2004 To: Oct-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
Persimmon Homes Limited, Persimmon House Fulford, York, YO19 4FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)