Company information:
Hillhouse Remediation Limited (No: 05018025)
Address: ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
Status: Active
Incorporated: 16-Jan-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHELLE LAPPIN ( DOB: Dec-1968 From: Jun-2004 )
Current Director: JOHN CHARLES LEWSLEY ( DOB: Apr-1976 From: Jun-2021 )
Current Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Jun-2004 )
Current Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Jun-2004 )
Current Secretary: MICHELLE LAPPIN ( DOB: Dec-1968 From: Jun-2004 )
Current Secretary: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Jun-2004 )
Current Secretary: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Jun-2004 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-2004 To: Jun-2004 )
Resigned Director: SIMON TOWERS ( DOB: Sep-1968 From: Jun-2004 To: Jun-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2004 To: Jun-2004 )
Persons of Significant Control:
Brownfield Land Holdings Limited, 1 St. Peters Square, Manchester, M2 3DE, England: Ownership of shares – 75% or more (Notified: 2020-04-01)
Npl Developments Ltd, 1 St. Peters Square, Manchester, M2 3DE, England: Ownership of shares – 75% or more (Notified: 2020-03-31, Ceased: 2020-04-01)
Ms Michelle Lappin, 11 South Road, Bowdon, Altrincham, WA14 2JZ, England: Has significant influence or control (Notified: 2017-01-01, Ceased: 2017-01-01)
Mr Simon Towers, 11 South Road, Bowdon, Altrincham, WA14 2JZ, England: Has significant influence or control (Notified: 2017-01-01, Ceased: 2017-01-01)
Mr Robert Mcfarlane, 183 St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland: Ownership of shares – 75% or more (Notified: 2017-01-01, Ceased: 2020-03-31)
Mr Robert Mcfarlane, 1 St. Peters Square, Manchester, M2 3DE, England: Has significant influence or control (Notified: 2020-03-31)
Company Accounts Summary (£)
| Item | 2016-01 | 2017-01 | 2018-01 | 2019-01 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 117,000 | 158,667 | 140,785 | 120,792 | 117000.0,158667.0,140785.0,120792.0 |
| Current assets | 306,710 | 389,763 | 530,393 | 776,294 | 306710.0,389763.0,530393.0,776294.0 |
| Current assets / Debtors | 270,061 | 355,254 | 511,718 | 773,782 | 270061.0,355254.0,511718.0,773782.0 |
| Current assets / Cash at bank and on hand | 36,649 | 34,509 | 18,675 | 2,512 | 36649.0,34509.0,18675.0,2512.0 |
| Net current assets (liabilities) | -97,727 | -77,880 | -62,202 | -54,476 | -97727.0,-77880.0,-62202.0,-54476.0 |
| Total assets less current liabilities | 19,273 | 80,787 | 78,583 | 66,316 | 19273.0,80787.0,78583.0,66316.0 |
| Equity / share capital and reserves | 19,273 | 80,787 | 78,583 | 66,316 | 19273.0,80787.0,78583.0,66316.0 |