Hillcroft Cleaning Services Limited

Company Name	Hillcroft Cleaning Services Limited
Company Status	Active
Company Number	02715886
Category	Private Limited Company
Incorporation Date	19 May 1992(31 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Andrew Beck
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 1992(same day as company formation)
Role	Cleaning Consultant
Country of Residence	England
Correspondence Address	Whitehouse Summerhouse Lane Harefield Uxbridge Middlesex UB9 6HX

Director Name	Debbie Beck
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 July 1997(5 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehouse Summerhouse Lane Harefield Uxbridge Middlesex UB9 6HX

Secretary Name	Mr Anilkumar Jayantilal Shah
Nationality	British
Status	Current
Appointed	01 June 2007(15 years after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Parkside Way North Harrow Middlesex HA2 6DF

Director Name	Mr Daron Lambourne
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(16 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Window Cleaner
Country of Residence	England
Correspondence Address	46 Burnham Avenue Ickenham Uxbridge Middlesex UB10 8RT

Director Name	Miss Pasty Amelia Beck
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(23 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Summerhouse Lane Harefield Uxbridge Middlesex UB9 6HX

Director Name	Mr Christopher Beck
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Cleaning Consultant
Correspondence Address	12 Tudor Way Hillingdon Uxbridge Middlesex UB10 9AB

Secretary Name	Mr Christopher Andrew Beck
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Cleaning Consultant
Country of Residence	England
Correspondence Address	Whitehouse Summerhouse Lane Harefield Uxbridge Middlesex UB9 6HX

Secretary Name	Debie Beck
Nationality	British
Status	Resigned
Appointed	05 July 1997(5 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (resigned 27 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehouse Summerhouse Lane Harefield Uxbridge Middlesex UB9 6HX

Director Name	Daron Lambourng
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(16 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2008)
Role	Window Cleaning
Country of Residence	United Kingdom
Correspondence Address	46 Burnham Avenue Uxbridge Middlesex UB10 8RT

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Telephone	01895 238078
Telephone region	Uxbridge

Location

Registered Address	8 Pinner View Harrow Middlesex HA1 4QA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Debie Beck 50.00% Ordinary
1 at £1	Mr Christopher Andrew Beck 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,841
Cash	£12,117
Current Liabilities	£26,613

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

19 February 2024	Total exemption full accounts made up to 30 September 2023 (8 pages)
30 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
9 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
2 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
27 January 2021	Termination of appointment of Debie Beck as a secretary on 27 January 2021 (1 page)
27 January 2021	Termination of appointment of Christopher Andrew Beck as a secretary on 27 January 2021 (1 page)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (4 pages)
27 January 2021	Secretary's details changed for Mr Anil Kumar Jayantilal Shah on 21 January 2021 (1 page)
27 January 2021	Change of details for Debie Beck as a person with significant control on 27 January 2021 (2 pages)
27 January 2021	Director's details changed for Debie Beck on 26 January 2021 (2 pages)
4 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
5 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
7 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 June 2017	Notification of Debie Beck as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Christopher Andrew Beck as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Debie Beck as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Christopher Andrew Beck as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 July 2016	Appointment of Miss Pasty Amelia Beck as a director on 6 April 2016 (2 pages)
19 July 2016	Appointment of Miss Pasty Amelia Beck as a director on 6 April 2016 (2 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (7 pages)
10 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (7 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (7 pages)
5 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (7 pages)
21 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
21 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (7 pages)
9 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
17 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
7 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 June 2011	Termination of appointment of Daron Lambourng as a director (1 page)
9 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Termination of appointment of Daron Lambourng as a director (1 page)
13 September 2010	Amended accounts made up to 30 September 2009 (6 pages)
13 September 2010	Amended accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
23 June 2010	Director's details changed for Mr Christopher Andrew Beck on 29 May 2010 (2 pages)
23 June 2010	Director's details changed for Debie Beck on 29 May 2010 (2 pages)
23 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Daron Lambourng on 29 May 2010 (2 pages)
23 June 2010	Director's details changed for Daron Lambourng on 29 May 2010 (2 pages)
23 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Mr Christopher Andrew Beck on 29 May 2010 (2 pages)
23 June 2010	Director's details changed for Debie Beck on 29 May 2010 (2 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
5 June 2009	Return made up to 29/05/09; full list of members (5 pages)
5 June 2009	Return made up to 29/05/09; full list of members (5 pages)
4 December 2008	Director appointed daron lambourng (1 page)
4 December 2008	Director appointed daron lambourng (1 page)
1 December 2008	Director appointed mr daron lambourne (1 page)
1 December 2008	Director appointed mr daron lambourne (1 page)
10 November 2008	Director and secretary's change of particulars / debie beck / 10/11/2008 (1 page)
10 November 2008	Director and secretary's change of particulars / debie beck / 10/11/2008 (1 page)
10 November 2008	Director and secretary's change of particulars / christopher beck / 10/11/2008 (1 page)
10 November 2008	Director and secretary's change of particulars / debie beck / 10/11/2008 (1 page)
10 November 2008	Director and secretary's change of particulars / christopher beck / 10/11/2008 (1 page)
10 November 2008	Director and secretary's change of particulars / christopher beck / 10/11/2008 (1 page)
10 November 2008	Director and secretary's change of particulars / christopher beck / 10/11/2008 (1 page)
10 November 2008	Director and secretary's change of particulars / debie beck / 10/11/2008 (1 page)
30 May 2008	Return made up to 29/05/08; full list of members (4 pages)
30 May 2008	Return made up to 29/05/08; full list of members (4 pages)
13 March 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
13 March 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
3 August 2007	New secretary appointed (1 page)
3 August 2007	New secretary appointed (1 page)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
25 May 2007	Return made up to 25/05/07; full list of members (3 pages)
25 May 2007	Return made up to 25/05/07; full list of members (3 pages)
31 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
31 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
28 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
28 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
10 May 2006	Return made up to 10/05/06; full list of members (3 pages)
10 May 2006	Return made up to 10/05/06; full list of members (3 pages)
15 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
15 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
10 May 2005	Return made up to 10/05/05; full list of members (3 pages)
10 May 2005	Return made up to 10/05/05; full list of members (3 pages)
16 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
16 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
20 May 2004	Return made up to 19/05/04; full list of members (8 pages)
20 May 2004	Return made up to 19/05/04; full list of members (8 pages)
6 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
6 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
19 May 2003	Return made up to 19/05/03; full list of members (8 pages)
19 May 2003	Return made up to 19/05/03; full list of members (8 pages)
11 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
11 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
15 May 2002	Return made up to 19/05/02; full list of members (8 pages)
15 May 2002	Return made up to 19/05/02; full list of members (8 pages)
28 September 2001	Return made up to 04/05/01; no change of members (6 pages)
28 September 2001	Return made up to 04/05/01; no change of members (6 pages)
29 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
29 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
28 September 2000	Full accounts made up to 30 September 1999 (7 pages)
28 September 2000	Full accounts made up to 30 September 1999 (7 pages)
25 May 2000	Return made up to 19/05/00; full list of members (7 pages)
25 May 2000	Return made up to 19/05/00; full list of members (7 pages)
1 August 1999	Full accounts made up to 30 September 1998 (6 pages)
1 August 1999	Full accounts made up to 30 September 1998 (6 pages)
10 June 1999	Return made up to 19/05/99; full list of members (5 pages)
10 June 1999	Return made up to 19/05/99; full list of members (5 pages)
24 July 1998	Full accounts made up to 30 September 1997 (6 pages)
24 July 1998	Full accounts made up to 30 September 1997 (6 pages)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	New secretary appointed;new director appointed (2 pages)
20 May 1998	Return made up to 19/05/98; no change of members (4 pages)
20 May 1998	Return made up to 19/05/98; no change of members (4 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 June 1997	Return made up to 19/05/97; no change of members (4 pages)
2 June 1997	Return made up to 19/05/97; no change of members (4 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 May 1996	Return made up to 19/05/96; full list of members (6 pages)
22 May 1996	Return made up to 19/05/96; full list of members (6 pages)
22 December 1995	Full accounts made up to 30 September 1995 (6 pages)
22 December 1995	Full accounts made up to 30 September 1995 (6 pages)
23 May 1995	Return made up to 19/05/95; no change of members (4 pages)
23 May 1995	Return made up to 19/05/95; no change of members (4 pages)
23 April 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
23 April 1995	Accounts for a small company made up to 30 September 1994 (4 pages)

Hillcroft Cleaning Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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