Introduction
Watch Company
S
SIX HILLS DEVELOPMENTS LTD
SIX HILLS DEVELOPMENTS LTD is an active company incorporated on 19 June 2020 with the registered office located in Crewe. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SIX HILLS DEVELOPMENTS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12681755
LTD Company
Age
5 Years
Incorporated 19 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Eurocard Centre Herald Park Herald Drive Crewe, CW1 6EG,
Previous Addresses
Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England
From: 14 October 2021To: 16 September 2022
Six Hills Business Park Fosse Way Six Hills Melton Mowbray LE14 3PD England
From: 3 August 2021To: 14 October 2021
Global House Saville Road Peterborough PE3 7PR England
From: 19 June 2020To: 3 August 2021
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BOSWELL, Matthew Henry
ActiveHerald Park, CreweCW1 6EG
Born August 1977
Director
Appointed 31 Dec 2025
BOSWELL, Matthew Henry
Herald Park, CreweCW1 6EG
Born August 1977
Director
31 Dec 2025
Active
COWLEY, Simon
ActiveHerald Park, CreweCW1 6EG
Born June 1989
Director
Appointed 13 Nov 2025
COWLEY, Simon
Herald Park, CreweCW1 6EG
Born June 1989
Director
13 Nov 2025
Active
IRVINE, Simeon Thomas
ActiveHerald Park, CreweCW1 6EG
Born February 1967
Director
Appointed 13 Nov 2025
IRVINE, Simeon Thomas
Herald Park, CreweCW1 6EG
Born February 1967
Director
13 Nov 2025
Active
WOOLNOUGH, Christopher
ActiveHerald Park, CreweCW1 6EG
Born July 1983
Director
Appointed 18 Sept 2024
WOOLNOUGH, Christopher
Herald Park, CreweCW1 6EG
Born July 1983
Director
18 Sept 2024
Active
HAY, Simon
ResignedHerald Park, CreweCW1 6EG
Born March 1987
Director
Appointed 05 Apr 2023
Resigned 14 Dec 2023
HAY, Simon
Herald Park, CreweCW1 6EG
Born March 1987
Director
05 Apr 2023
Resigned 14 Dec 2023
Resigned
JONES, Gareth Mark
ResignedSaville Road, PeterboroughPE3 7PR
Born September 1971
Director
Appointed 19 Jun 2020
Resigned 31 Dec 2025
JONES, Gareth Mark
Saville Road, PeterboroughPE3 7PR
Born September 1971
Director
19 Jun 2020
Resigned 31 Dec 2025
Resigned
MORRIS, Timothy John
ResignedHerald Park, CreweCW1 6EG
Born May 1972
Director
Appointed 06 Oct 2023
Resigned 31 Mar 2024
MORRIS, Timothy John
Herald Park, CreweCW1 6EG
Born May 1972
Director
06 Oct 2023
Resigned 31 Mar 2024
Resigned
THOMPSON, Benjamin Alwin Russell
ResignedHerald Park, CreweCW1 6EG
Born December 1983
Director
Appointed 31 Mar 2024
Resigned 18 Sept 2024
THOMPSON, Benjamin Alwin Russell
Herald Park, CreweCW1 6EG
Born December 1983
Director
31 Mar 2024
Resigned 18 Sept 2024
Resigned
WEBB, Christopher Charles
ResignedSaville Road, PeterboroughPE3 7PR
Born November 1971
Director
Appointed 19 Jun 2020
Resigned 30 Sept 2021
WEBB, Christopher Charles
Saville Road, PeterboroughPE3 7PR
Born November 1971
Director
19 Jun 2020
Resigned 30 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Go! Holdings Ltd
ActiveFosse Way, Melton MowbrayLE14 3PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2021
Go! Holdings Ltd
Fosse Way, Melton MowbrayLE14 3PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2021
Active
Mr Gareth Mark Jones
CeasedSaville Road, PeterboroughPE3 7PR
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jun 2020
Ceased 29 Sept 2021
Mr Gareth Mark Jones
Saville Road, PeterboroughPE3 7PR
Born September 1971
Ownership of shares 25 to 50 percent
19 Jun 2020
Ceased 29 Sept 2021
Ceased
Mr Christopher Charles Webb
CeasedSaville Road, PeterboroughPE3 7PR
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jun 2020
Ceased 29 Sept 2021
Mr Christopher Charles Webb
Saville Road, PeterboroughPE3 7PR
Born November 1971
Ownership of shares 25 to 50 percent
19 Jun 2020
Ceased 29 Sept 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
14 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2021
14 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
14 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2021
14 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2021
14 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2021
3 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2021