Introduction
Watch Company
H
HILLCREST PERSONAL CO LTD
HILLCREST PERSONAL CO LTD is an active company incorporated on 24 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HILLCREST PERSONAL CO LTD was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12571046
LTD Company
Age
5 Years
Incorporated 24 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Previous Company Names
HILLCREST PERSONAL LENDING CO LTD
From: 9 December 2024To: 31 December 2025
HILLCREST 906475 LTD
From: 24 April 2020To: 9 December 2024
Address
2nd Floor 7 Portman Mews South London, W1H 6AY,
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MOUNT, James Robert Le Breton
Active7 Portman Mews South, LondonW1H 6AY
Born January 1979
Director
Appointed 24 Apr 2020
MOUNT, James Robert Le Breton
7 Portman Mews South, LondonW1H 6AY
Born January 1979
Director
24 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Robert Le Breton Mount
Active7 Portman Mews South, LondonW1H 6AY
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2020
Mr James Robert Le Breton Mount
7 Portman Mews South, LondonW1H 6AY
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2020
Active
Filing History
16
Description
Type
Date Filed
Document
31 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 2025
9 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2024
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022