Introduction
Watch Company
H
HILLVILLA ESTATES LIMITED
HILLVILLA ESTATES LIMITED is an active company incorporated on 14 September 2015 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HILLVILLA ESTATES LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09774725
LTD Company
Age
10 Years
Incorporated 14 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
1st Floor Cloister House New Bailey Street Salford, M3 5FS,
Previous Addresses
Cardinal House 20 st. Marys Parsonage Manchester M3 2LG
From: 21 September 2015To: 7 March 2019
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 14 September 2015To: 21 September 2015
5 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Funding Round
Dec 15
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALPERN, Joshua
ActiveNew Bailey Street, SalfordM3 5FS
Born April 1958
Director
Appointed 24 Sept 2015
HALPERN, Joshua
New Bailey Street, SalfordM3 5FS
Born April 1958
Director
24 Sept 2015
Active
HALPERN, Samuel
ActiveNew Bailey Street, SalfordM3 5FS
Born January 1960
Director
Appointed 24 Sept 2015
HALPERN, Samuel
New Bailey Street, SalfordM3 5FS
Born January 1960
Director
24 Sept 2015
Active
BLACK, Marion
Resigned2 Woodberry Grove, LondonN12 0DR
Born November 1949
Director
Appointed 14 Sept 2015
Resigned 21 Sept 2015
BLACK, Marion
2 Woodberry Grove, LondonN12 0DR
Born November 1949
Director
14 Sept 2015
Resigned 21 Sept 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joshua Halpern
ActiveNew Bailey Street, SalfordM3 5FS
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Joshua Halpern
New Bailey Street, SalfordM3 5FS
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Samuel Halpern
ActiveNew Bailey Street, SalfordM3 5FS
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Samuel Halpern
New Bailey Street, SalfordM3 5FS
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
7 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2015
21 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2015