| Company Name | Hillcrown Consultancy Limited |
|---|---|
| Directors | Paul Andrew Self and Jessica Alexandre |
| Company Status | Active |
| Company Number | 11052700 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2017(6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Andrew Self |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2018(1 year after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN |
| Director Name | Ms Jessica Alexandre |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 31 August 2023(5 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Mehmet Niazi 14 Apartment 303 Mackenzie Larnaca 6021 Cyprus |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Pavel Stoyanov |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 08 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Location
| Registered Address | 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 23 January 2024 | Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN on 23 January 2024 (1 page) |
|---|---|
| 6 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 31 August 2023 | Appointment of Ms Jessica Alexandre as a director on 31 August 2023 (2 pages) |
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (8 pages) |
| 24 November 2022 | Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 24 November 2022 (1 page) |
| 31 October 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 19 August 2022 | Director's details changed for Mr Paul Andrew Self on 19 August 2022 (2 pages) |
| 12 July 2022 | Micro company accounts made up to 30 November 2021 (8 pages) |
| 1 February 2022 | Sub-division of shares on 24 January 2022 (6 pages) |
| 8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 16 August 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
| 18 November 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
| 11 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 14 July 2020 | Registered office address changed from Unit 15, Sadler's Hall London Road Bowers Gifford Basildon SS13 2HD England to 97 High Street Lees Oldham OL4 4LY on 14 July 2020 (1 page) |
| 26 November 2019 | Confirmation statement made on 7 November 2019 with updates (5 pages) |
| 15 August 2019 | Director's details changed for Mr Paul Andrew Self on 15 August 2019 (2 pages) |
| 7 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 9 January 2019 | Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to Unit 15, Sadler's Hall London Road Bowers Gifford Basildon SS13 2HD on 9 January 2019 (1 page) |
| 29 November 2018 | Notification of Paul Andrew Self as a person with significant control on 26 November 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 29 November 2018 | Appointment of Mr Paul Andrew Self as a director on 26 November 2018 (2 pages) |
| 29 November 2018 | Termination of appointment of Pavel Stoyanov as a director on 26 November 2018 (1 page) |
| 29 November 2018 | Cessation of Pavel Stoyanov as a person with significant control on 26 November 2018 (1 page) |
| 31 August 2018 | Notification of Pavel Stoyanov as a person with significant control on 8 November 2017 (2 pages) |
| 31 August 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 8 November 2017 (1 page) |
| 23 August 2018 | Appointment of Mr Pavel Stoyanov as a director on 8 November 2017 (2 pages) |
| 9 August 2018 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 80-83 Long Lane London EC1A 9ET on 9 August 2018 (1 page) |
| 27 July 2018 | Termination of appointment of Michael Duke as a director on 26 July 2018 (1 page) |
| 8 November 2017 | Incorporation Statement of capital on 2017-11-08
|
| 8 November 2017 | Incorporation Statement of capital on 2017-11-08
|