HC

HILLCREST CHILDRENS SERVICES LIMITED

Active

Company number 04409479

Halesowen, England · Incorporated 4 April 2002

Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, England

Last updated on 16 September 2026

Other residential care activities n.e.c. · SIC 87900


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUMMERCOMBE 124 LIMITED · 4 April 2002 – 11 April 2002

R.A.A.C. CARE LIMITED · 11 April 2002 – 28 May 2014

Company overview

Hillcrest Childrens Services Limited is an active private limited company incorporated on 4 April 2002. It is registered in England and Wales and operates from Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH. The company’s principal activity is classified under SIC code 87900.

It is currently a wholly owned subsidiary of Keys Group Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Three British directors were appointed on 7 August 2024: Simon David Martle (England), David Lindsay Manson (England) and Pauline Clare Paterson (Northern Ireland).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 4 December 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement, with no updates, was filed on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Keys Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Accounts With Accounts Type Full
Accounts
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2024 View
Memorandum Articles
Incorporation
13 August 2024 View
Resolution
Resolution
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2024 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
17 November 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Full
Accounts
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Statement Of Companys Objects
Change Of Constitution
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Resolution
Resolution
31 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Certificate Change Of Name Company
Change Of Name
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Resolution
Resolution
18 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 March 2014 View
Resolution
Resolution
18 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Termination Secretary Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2012 View
Change Person Director Company With Change Date
Officers
9 April 2012 View
Change Person Director Company With Change Date
Officers
9 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2012 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Secretary Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2011 View
Change Person Secretary Company With Change Date
Officers
31 March 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Legacy
Mortgage
10 June 2010 View
Legacy
Mortgage
10 June 2010 View
Legacy
Mortgage
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Mortgage
23 September 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2008 View
Accounts Amended With Made Up Date
Accounts
2 November 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2007 View
Resolution
Resolution
28 September 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2006 View
Legacy
Address
22 September 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Resolution
Resolution
21 January 2005 View
Resolution
Resolution
26 October 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2003 View
Legacy
Accounts
7 November 2003 View
Legacy
Annual Return
26 April 2003 View
Legacy
Address
5 August 2002 View
Legacy
Mortgage
22 June 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Capital
22 April 2002 View
Legacy
Address
22 April 2002 View
Legacy
Address
22 April 2002 View
Legacy
Officers
22 April 2002 View
Certificate Change Of Name Company
Change Of Name
11 April 2002 View
Incorporation Company
Incorporation
4 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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