Introduction
Watch Company
H
HILLMAX LIMITED
HILLMAX LIMITED is an active company incorporated on 25 June 2016 with the registered office located in Cannock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. HILLMAX LIMITED was registered 9 years ago.(SIC: 70229, 82990)
Status
active
Active since 9 years ago
Company No
10250996
LTD Company
Age
9 Years
Incorporated 25 June 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
SALUKI DESIGN LIMITED
From: 22 August 2016To: 23 October 2017
SALUKI PRECISION ENGINEERING LIMITED
From: 19 July 2016To: 22 August 2016
NEVASO LIMITED
From: 25 June 2016To: 19 July 2016
Address
1st Floor Falcon Point Park Plaza Heath Hayes Cannock, WS12 2DE,
Previous Addresses
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 25 June 2016To: 18 July 2016
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CARTER, Colin John
ActivePark Plaza, CannockWS12 2DE
Born May 1962
Director
Appointed 01 Aug 2017
CARTER, Colin John
Park Plaza, CannockWS12 2DE
Born May 1962
Director
01 Aug 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 25 Jun 2016
Resigned 18 Jul 2016
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
25 Jun 2016
Resigned 18 Jul 2016
Resigned
TREANOR, Matthew Fergal
ResignedPark Plaza, CannockWS12 2DE
Born October 1964
Director
Appointed 03 Aug 2016
Resigned 01 Aug 2017
TREANOR, Matthew Fergal
Park Plaza, CannockWS12 2DE
Born October 1964
Director
03 Aug 2016
Resigned 01 Aug 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss April Morris
ActivePark Plaza, CannockWS12 2DE
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2024
Miss April Morris
Park Plaza, CannockWS12 2DE
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2024
Active
Mr Colin John Carter
ActivePark Plaza, CannockWS12 2DE
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Notified 01 Aug 2017
Mr Colin John Carter
Park Plaza, CannockWS12 2DE
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
01 Aug 2017
Active
Mr Matthew Fergal Treanor
CeasedPark Plaza, CannockWS12 2DE
Born October 1964
Nature of Control
Significant influence or control
Notified 03 Aug 2016
Ceased 01 Aug 2017
Mr Matthew Fergal Treanor
Park Plaza, CannockWS12 2DE
Born October 1964
Significant influence or control
03 Aug 2016
Ceased 01 Aug 2017
Ceased
Filing History
35
Description
Type
Date Filed
Document
17 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2024
9 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2019
6 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 March 2019
11 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2017
23 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2016
18 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2016