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Hilcote Hall Limited

Hilcote Hall Limited is an active company incorporated on 6 February 2017 with the registered office located in Wolverhampton, West Midlands. Hilcote Hall Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10601975
Private limited company
Age
8 years
Incorporated 6 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O The Mount Hotel Mount Road
Tettenhall Wood
Wolverhampton
WV6 8HL
England
Address changed on 7 Oct 2025 (1 month ago)
Previous address was Wellington House 120 Wellington Road Dudley DY1 1UB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in England • Born in Sep 1987
Select Health Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beech Tree (Overton) Limited
Brett Roy Bernard, Scott Craig Bernard, and 1 more are mutual people.
Active
Jubilee Court Care Home Limited
Brett Roy Bernard, Scott Craig Bernard, and 1 more are mutual people.
Active
Westwood Court (Winsford) Limited
Brett Roy Bernard, Scott Craig Bernard, and 1 more are mutual people.
Active
Oak Farm Bungalow Limited
Brett Roy Bernard, Scott Craig Bernard, and 1 more are mutual people.
Active
Select Health Care Services Limited
Brett Roy Bernard, Scott Craig Bernard, and 1 more are mutual people.
Active
Springfield Park Care Home Limited
Brett Roy Bernard, Scott Craig Bernard, and 1 more are mutual people.
Active
Gresford Care Limited
Brett Roy Bernard, Scott Craig Bernard, and 1 more are mutual people.
Active
DRB Healthcare Limited
Brett Roy Bernard and Peter Michael Cooke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£273.76K
Increased by £17.93K (+7%)
Total Liabilities
-£363.54K
Increased by £19.03K (+6%)
Net Assets
-£89.78K
Decreased by £1.09K (+1%)
Debt Ratio (%)
133%
Decreased by 1.87% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Peter Michael Cooke (PSC) Resigned
6 Years Ago on 31 Jan 2019
Select Health Care Limited (PSC) Appointed
6 Years Ago on 31 Jan 2019
Brett Roy Bernard (PSC) Resigned
6 Years Ago on 31 Jan 2019
Delisser Roy Bernard (PSC) Resigned
6 Years Ago on 31 Jan 2019
Scott Craig Bernard (PSC) Resigned
6 Years Ago on 31 Jan 2019
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Documents
Registered office address changed from Wellington House 120 Wellington Road Dudley DY1 1UB England to C/O the Mount Hotel Mount Road Tettenhall Wood Wolverhampton WV6 8HL on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 24 Mar 2025
Audited abridged accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 27 February 2024 with no updates
Submitted on 28 Mar 2024
Cessation of Peter Michael Cooke as a person with significant control on 31 January 2019
Submitted on 28 Mar 2024
Cessation of Scott Craig Bernard as a person with significant control on 31 January 2019
Submitted on 19 Mar 2024
Cessation of Delisser Roy Bernard as a person with significant control on 31 January 2019
Submitted on 19 Mar 2024
Cessation of Brett Roy Bernard as a person with significant control on 31 January 2019
Submitted on 19 Mar 2024
Notification of Select Health Care Limited as a person with significant control on 31 January 2019
Submitted on 19 Mar 2024
Audited abridged accounts made up to 31 March 2023
Submitted on 14 Jan 2024
Repayment History
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