Introduction
Watch Company
H
HILCOTE HALL LIMITED
HILCOTE HALL LIMITED is an active company incorporated on 6 February 2017 with the registered office located in Wolverhampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HILCOTE HALL LIMITED was registered 9 years ago.(SIC: 86900)
Status
active
Active since 9 years ago
Company No
10601975
LTD Company
Age
9 Years
Incorporated 6 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audited Abridged
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Previous Company Names
VICTORIA LODGE (SELECT) LIMITED
From: 6 February 2017To: 28 August 2018
Address
C/O The Mount Hotel Mount Road Tettenhall Wood Wolverhampton, WV6 8HL,
Previous Addresses
Wellington House 120 Wellington Road Dudley DY1 1UB England
From: 6 February 2017To: 7 October 2025
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 18
Notification Of A Person With Significan...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERNARD, Brett Roy
Active120 Wellington Road, DudleyDY1 1UB
Born June 1984
Director
Appointed 06 Feb 2017
BERNARD, Brett Roy
120 Wellington Road, DudleyDY1 1UB
Born June 1984
Director
06 Feb 2017
Active
BERNARD, Scott Craig
Active120 Wellington Road, DudleyDY1 1UB
Born September 1987
Director
Appointed 06 Feb 2017
BERNARD, Scott Craig
120 Wellington Road, DudleyDY1 1UB
Born September 1987
Director
06 Feb 2017
Active
COOKE, Peter Michael
Active120 Wellington Road, DudleyDY1 1UB
Born September 1955
Director
Appointed 06 Feb 2017
COOKE, Peter Michael
120 Wellington Road, DudleyDY1 1UB
Born September 1955
Director
06 Feb 2017
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Wellington Road, DudleyDY1 1UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2019
Select Health Care Limited
Wellington Road, DudleyDY1 1UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2019
Active
Mr Delisser Roy Bernard
Ceased120 Wellington Road, DudleyDY1 1UB
Born December 1955
Nature of Control
Significant influence or control
Notified 06 Feb 2017
Ceased 31 Jan 2019
Mr Delisser Roy Bernard
120 Wellington Road, DudleyDY1 1UB
Born December 1955
Significant influence or control
06 Feb 2017
Ceased 31 Jan 2019
Ceased
Mr Brett Roy Bernard
Ceased120 Wellington Road, DudleyDY1 1UB
Born June 1984
Nature of Control
Significant influence or control
Notified 06 Feb 2017
Ceased 31 Jan 2019
Mr Brett Roy Bernard
120 Wellington Road, DudleyDY1 1UB
Born June 1984
Significant influence or control
06 Feb 2017
Ceased 31 Jan 2019
Ceased
Mr Scott Craig Bernard
Ceased120 Wellington Road, DudleyDY1 1UB
Born September 1987
Nature of Control
Significant influence or control
Notified 06 Feb 2017
Ceased 31 Jan 2019
Mr Scott Craig Bernard
120 Wellington Road, DudleyDY1 1UB
Born September 1987
Significant influence or control
06 Feb 2017
Ceased 31 Jan 2019
Ceased
Mr Peter Michael Cooke
Ceased120 Wellington Road, DudleyDY1 1UB
Born September 1955
Nature of Control
Significant influence or control
Notified 06 Feb 2017
Ceased 31 Jan 2019
Mr Peter Michael Cooke
120 Wellington Road, DudleyDY1 1UB
Born September 1955
Significant influence or control
06 Feb 2017
Ceased 31 Jan 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
19 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2018
19 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2017
7 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2017