Introduction
Watch Company
H
HILLSIDE (CIRENCESTER) LIMITED
HILLSIDE (CIRENCESTER) LIMITED is an active company incorporated on 5 February 2020 with the registered office located in Cirencester. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. HILLSIDE (CIRENCESTER) LIMITED was registered 6 years ago.(SIC: 68310)
Status
active
Active since 6 years ago
Company No
12444362
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Unit 1 Woolrich House The Waterloo Cirencester, GL7 2GA,
Previous Addresses
5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd United Kingdom
From: 5 February 2020To: 9 March 2021
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Capital Reduction
Aug 20
Capital Cancellation Shares
Funding Round
Sept 20
Capital Allotment Shares
Capital Update
Apr 25
Capital Statement Capital Company With D...
New Owner
Dec 25
Notification Of A Person With Significan...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVIS, Michael William
ActiveThe Waterloo, CirencesterGL7 2GA
Born September 1969
Director
Appointed 05 Feb 2020
DAVIS, Michael William
The Waterloo, CirencesterGL7 2GA
Born September 1969
Director
05 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Teresa Davis
ActiveWoolrich House, CirencesterGL7 2GA
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Sept 2025
Mrs Sarah Teresa Davis
Woolrich House, CirencesterGL7 2GA
Born December 1970
Ownership of shares 25 to 50 percent
02 Sept 2025
Active
Mr Michael William Davis
ActiveThe Waterloo, CirencesterGL7 2GA
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2020
Mr Michael William Davis
The Waterloo, CirencesterGL7 2GA
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2020
Active
Filing History
36
Description
Type
Date Filed
Document
31 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 April 2025
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 August 2020