Company NameHillshore Services Limited
Company StatusActive
Company Number01946094
CategoryPrivate Limited Company
Incorporation Date10 September 1985 (32 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Adrian Charles Little
Date of BirthDecember 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1992(6 years, 9 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressNo. 6 Plaza Puerto De La Cruz 4-4
Madrid
28029
Director NameMr Adrian Charles Little
Date of BirthDecember 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1992(6 years, 9 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Thurnham Way
Tadworth
Surrey
KT20 5PR
Secretary NameMr Adrian Charles Little
NationalityBritish
StatusCurrent
Appointed18 June 1992(6 years, 9 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceSpain
Correspondence Address15 Thurnham Way
Tadworth
Surrey
KT20 5PR
Director NameGavin Little
Date of BirthFebruary 1937 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2000(14 years, 7 months after company formation)
Appointment Duration17 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Mallinson Oval
Harrogate
North Yorkshire
HG2 9HJ
Director NameMr Edward Alexander Little
Date of BirthApril 1992 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2014(28 years, 12 months after company formation)
Appointment Duration3 years, 2 months
RoleStudent
Country of ResidenceEngland
Correspondence Address15 Thurnham Way
Tadworth
Surrey
Director NameMr Robert Little
Date of BirthJuly 1911 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(6 years, 9 months after company formation)
Appointment Duration8 years (resigned 30 June 2000)
RoleRetired
Correspondence Address5 Kingstonia Gardens
Ripon
North Yorkshire
HG4 1TE
Director NameIan Robert Little
Date of BirthNovember 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2000(14 years, 7 months after company formation)
Appointment Duration14 years, 4 months (resigned 29 August 2014)
RoleShop Proprieter
Country of ResidenceUnited Kingdom
Correspondence Address6 Saint Andrews Gate
Kirkby Malzeard
Ripon
North Yorkshire
HG4 3SP
Director NameEva May Little
Date of BirthJuly 1915 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2006(20 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 29 August 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5 Kingstonia Gardens
Ripon
North Yorkshire
HG4 1TE

Contact

Telephone01737 817813
Telephone regionRedhill

Location

Registered Address15 Thurnham Way
Tadworth
Surrey
KT20 5PR
RegionSouth East
ConstituencyReigate
CountySurrey
WardTadworth and Walton
Built Up AreaGreater London

Shareholders

700 at £1Adrian Charles Little
100.00%
Ordinary

Financials

Year2014
Net Worth£111,920
Cash£69
Current Liabilities£20,939

Accounts

Latest Accounts9 September 2016 (1 year, 2 months ago)
Next Accounts Due9 June 2018 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End09 September

Returns

Latest Return9 August 2017 (3 months, 1 week ago)
Next Return Due23 August 2018 (9 months from now)

Filing History

27 May 2016Total exemption small company accounts made up to 9 September 2015 (7 pages)
13 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 700
(6 pages)
13 August 2015Secretary's details changed for Mr Adrian Charles Little on 6 June 2015 (1 page)
13 August 2015Secretary's details changed for Mr Adrian Charles Little on 6 June 2015 (1 page)
12 August 2015Director's details changed for Mr Adrian Charles Little on 6 June 2015 (2 pages)
12 August 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 700
(6 pages)
12 August 2015Director's details changed for Mr Adrian Charles Little on 6 June 2015 (2 pages)
26 April 2015Total exemption small company accounts made up to 9 September 2014 (6 pages)
26 April 2015Total exemption small company accounts made up to 9 September 2014 (6 pages)
2 September 2014Appointment of Mr Edward Alexander Little as a director on 29 August 2014 (2 pages)
2 September 2014Termination of appointment of Ian Robert Little as a director on 29 August 2014 (1 page)
2 September 2014Termination of appointment of Eva May Little as a director on 29 August 2014 (1 page)
4 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 700
(7 pages)
24 April 2014Total exemption small company accounts made up to 9 September 2013 (6 pages)
24 April 2014Total exemption small company accounts made up to 9 September 2013 (6 pages)
31 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
7 June 2013Total exemption small company accounts made up to 9 September 2012 (6 pages)
7 June 2013Total exemption small company accounts made up to 9 September 2012 (6 pages)
13 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
18 May 2012Total exemption small company accounts made up to 9 September 2011 (5 pages)
18 May 2012Total exemption small company accounts made up to 9 September 2011 (5 pages)
15 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
23 May 2011Total exemption small company accounts made up to 9 September 2010 (5 pages)
23 May 2011Total exemption small company accounts made up to 9 September 2010 (5 pages)
14 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
14 July 2010Director's details changed for Eva May Little on 18 June 2010 (2 pages)
14 July 2010Director's details changed for Ian Robert Little on 18 June 2010 (2 pages)
14 July 2010Director's details changed for Mr Adrian Charles Little on 18 June 2010 (2 pages)
14 July 2010Director's details changed for Gavin Little on 18 June 2010 (2 pages)
10 June 2010Total exemption small company accounts made up to 9 September 2009 (5 pages)
10 June 2010Total exemption small company accounts made up to 9 September 2009 (5 pages)
22 June 2009Return made up to 18/06/09; full list of members (4 pages)
22 June 2009Director and secretary's change of particulars / adrian little / 01/01/2009 (1 page)
19 May 2009Total exemption small company accounts made up to 9 September 2008 (5 pages)
19 May 2009Total exemption small company accounts made up to 9 September 2008 (5 pages)
4 July 2008Return made up to 18/06/08; full list of members (4 pages)
4 June 2008Total exemption small company accounts made up to 9 September 2007 (5 pages)
4 June 2008Total exemption small company accounts made up to 9 September 2007 (5 pages)
4 April 2008Registered office changed on 04/04/2008 from 5 kingstonia gardens ripon north yorkshire HG4 1TE (1 page)
10 September 2007Return made up to 18/06/07; no change of members (8 pages)
13 April 2007Total exemption small company accounts made up to 9 September 2006 (5 pages)
13 April 2007Total exemption small company accounts made up to 9 September 2006 (5 pages)
6 July 2006Return made up to 18/06/06; full list of members (8 pages)
22 May 2006Total exemption small company accounts made up to 9 September 2005 (5 pages)
22 May 2006Total exemption small company accounts made up to 9 September 2005 (5 pages)
12 May 2006New director appointed (2 pages)
12 July 2005Return made up to 18/06/05; full list of members (7 pages)
6 January 2005Total exemption small company accounts made up to 9 September 2004 (5 pages)
6 January 2005Total exemption small company accounts made up to 9 September 2004 (5 pages)
23 June 2004Return made up to 18/06/04; no change of members (7 pages)
22 March 2004Total exemption small company accounts made up to 9 September 2003 (5 pages)
22 March 2004Total exemption small company accounts made up to 9 September 2003 (5 pages)
21 July 2003Return made up to 18/06/03; no change of members (7 pages)
14 May 2003Total exemption small company accounts made up to 9 September 2002 (5 pages)
14 May 2003Total exemption small company accounts made up to 9 September 2002 (5 pages)
9 July 2002Return made up to 18/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
5 June 2002Total exemption small company accounts made up to 9 September 2001 (5 pages)
5 June 2002Total exemption small company accounts made up to 9 September 2001 (5 pages)
5 July 2001Return made up to 18/06/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
9 March 2001Accounts for a small company made up to 9 September 2000 (5 pages)
9 March 2001Accounts for a small company made up to 9 September 2000 (5 pages)
16 August 2000Ad 30/07/00--------- £ si [email protected]=100 £ ic 600/700 (2 pages)
16 August 2000Ad 30/07/00--------- £ si [email protected]=500 £ ic 100/600 (2 pages)
3 August 2000Nc inc already adjusted 29/07/00 (1 page)
3 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 July 2000Return made up to 18/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/07/00
(6 pages)
14 July 2000New director appointed (2 pages)
14 July 2000New director appointed (2 pages)
14 July 2000New director appointed (2 pages)
13 April 2000Accounts for a small company made up to 9 September 1999 (5 pages)
13 April 2000Accounts for a small company made up to 9 September 1999 (5 pages)
7 July 1999Return made up to 18/06/99; full list of members (4 pages)
3 March 1999Accounts for a small company made up to 9 September 1998 (5 pages)
3 March 1999Accounts for a small company made up to 9 September 1998 (5 pages)
16 July 1998Return made up to 18/06/98; no change of members (6 pages)
28 May 1998Accounts for a small company made up to 9 September 1997 (5 pages)
28 May 1998Accounts for a small company made up to 9 September 1997 (5 pages)
9 July 1997Accounts for a small company made up to 9 September 1996 (5 pages)
9 July 1997Return made up to 18/06/97; no change of members (6 pages)
9 July 1997Accounts for a small company made up to 9 September 1996 (5 pages)
9 July 1996Return made up to 18/06/96; full list of members (6 pages)
8 July 1996Accounts for a small company made up to 9 September 1995 (5 pages)
8 July 1996Accounts for a small company made up to 9 September 1995 (5 pages)
1 May 1995Accounts for a small company made up to 9 September 1994 (4 pages)
1 May 1995Accounts for a small company made up to 9 September 1994 (4 pages)