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Hillandale Properties No.1 Ltd

Hillandale Properties No.1 Ltd is an active company incorporated on 1 November 2017 with the registered office located in Altrincham, Greater Manchester. Hillandale Properties No.1 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11042489
Private limited company
Age
7 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
22 Broadway Hale
Altrincham
WA15 0PG
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Hilltop House Hill Top Hale Altrincham Cheshire WA15 0NH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in United States • Born in Sep 1969
Director • Housewife • British • Lives in England • Born in Dec 1949
Director • Retired • British • Lives in England • Born in May 1946
Director • British • Lives in United States • Born in Aug 1970
Mr Mark Richard Cook
PSC • British • Lives in United States • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillandale Property Co. Limited
Peter Cullen Hagan and Anna Elizabeth Hagan are mutual people.
Active
Hillandale Properties No.2 Ltd
Peter Cullen Hagan and Anna Elizabeth Hagan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£8.42M
Increased by £2.09M (+33%)
Total Liabilities
-£8.48M
Increased by £2.15M (+34%)
Net Assets
-£51.87K
Decreased by £53.46K (-3375%)
Debt Ratio (%)
101%
Increased by 0.64% (+1%)
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Sep 2025
Mrs Amanda Cook (PSC) Details Changed
3 Months Ago on 29 May 2025
Mr Mark Richard Cook (PSC) Details Changed
3 Months Ago on 29 May 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
Mr Mark Richard Cook (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Mrs Amanda Cook (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Mr Mark Richard Cook (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Mrs Amanda Cook (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Mr Mark Richard Cook Details Changed
10 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 3 Sep 2025
Change of details for Mr Mark Richard Cook as a person with significant control on 29 May 2025
Submitted on 1 Sep 2025
Change of details for Mrs Amanda Cook as a person with significant control on 29 May 2025
Submitted on 1 Sep 2025
Change of details for Mr Mark Richard Cook as a person with significant control on 25 October 2024
Submitted on 4 Nov 2024
Change of details for Mrs Amanda Cook as a person with significant control on 25 October 2024
Submitted on 3 Nov 2024
Registered office address changed from Hilltop House Hill Top Hale Altrincham Cheshire WA15 0NH United Kingdom to 22 Broadway Hale Altrincham WA15 0PG on 1 November 2024
Submitted on 1 Nov 2024
Registration of charge 110424890001, created on 31 October 2024
Submitted on 31 Oct 2024
Change of details for Mrs Amanda Cook as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Mark Richard Cook as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Anna Elizabeth Hagan as a director on 25 October 2024
Submitted on 25 Oct 2024
Repayment History
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