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Hillside-Infinitas Limited

Hillside-Infinitas Limited is an active company incorporated on 26 August 2022 with the registered office located in Newark, Nottinghamshire. Hillside-Infinitas Limited was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
14319841
Private limited company
Age
3 years
Incorporated 26 August 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
14 London Road
Newark
Nottinghamshire
NG24 1TW
United Kingdom
Address changed on 14 Nov 2024 (11 months ago)
Previous address was Unit 10 Stephenson Court Stephenson Way Newark NG24 2TQ England
Telephone
0331 6309060
Email
Unreported
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People
Officers
9
Shareholders
3
Controllers (PSC)
1
Mr Robert Stirling
Director • Director • Managing Director • British • Lives in Scotland • Born in Dec 1967
Paul John Edwards
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
John Paul Edwards
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Russell Lee Burton
Director • British • Lives in UK • Born in Jun 1963
Spencer John Sheridan
Director • Accountant • British • Lives in England • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hillside MS Ltd
John Paul Edwards, John Spencer Sheridan, and 5 more are mutual people.
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Infinitas Design Ltd
John Paul Edwards, John Spencer Sheridan, and 5 more are mutual people.
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Swale Heating Limited
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
Active
Sureserve Energy Services North Limited
John Spencer Sheridan, Graham Austen Levinsohn, and 3 more are mutual people.
Active
Sureserve Energy Services South West Limited
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
Active
Duality Group Limited
John Spencer Sheridan, Graham Austen Levinsohn, and 3 more are mutual people.
Active
Energy Academy Ltd
John Spencer Sheridan, Graham Austen Levinsohn, and 3 more are mutual people.
Active
Swale Heating Holdings Ltd
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£371.09K
Increased by £254.39K (+218%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£956.24K
Increased by £26.15K (+3%)
Total Liabilities
-£324.71K
Decreased by £290.01K (-47%)
Net Assets
£631.53K
Increased by £316.16K (+100%)
Debt Ratio (%)
34%
Decreased by 32.14% (-49%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Amended Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Mr. Robert Stirling Appointed
5 Months Ago on 21 May 2025
Mr Paul John Edwards Appointed
5 Months Ago on 9 May 2025
Mr Spencer John Sheridan Appointed
5 Months Ago on 9 May 2025
Sureserve Energy Holdings Limited (PSC) Appointed
5 Months Ago on 9 May 2025
Laura Julie Bishop (PSC) Resigned
5 Months Ago on 9 May 2025
Russell Lee Burton (PSC) Resigned
5 Months Ago on 9 May 2025
Mr Graham Austen Levinsohn Appointed
5 Months Ago on 9 May 2025
Laura Bishop (PSC) Appointed
5 Months Ago on 8 May 2025
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 26 Aug 2025
Amended total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Mr. Robert Stirling as a director on 21 May 2025
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Resolutions
Submitted on 22 May 2025
Resolutions
Submitted on 22 May 2025
Appointment of Mr Spencer John Sheridan as a director on 9 May 2025
Submitted on 21 May 2025
Appointment of Mr Paul John Edwards as a director on 9 May 2025
Submitted on 21 May 2025
Change of share class name or designation
Submitted on 20 May 2025
Cessation of Russell Lee Burton as a person with significant control on 9 May 2025
Submitted on 20 May 2025
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Repayment History
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