Introduction
Watch Company
H
HILLWORTH HOLDINGS LTD
HILLWORTH HOLDINGS LTD is an active company incorporated on 15 July 2020 with the registered office located in Bootle. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. HILLWORTH HOLDINGS LTD was registered 5 years ago.(SIC: 41100, 68209)
Status
active
Active since 5 years ago
Company No
12743387
LTD Company
Age
5 Years
Incorporated 15 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (11 months ago)
Submitted on 30 April 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (11 months ago)
Submitted on 21 July 2025 (11 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Landmark House 43-45 Merton Road Bootle, L20 7AP,
Previous Addresses
300 st. Marys Road Garston Liverpool L19 0NQ England
From: 14 July 2021To: 14 July 2021
20-22 Wenlock Road London N1 7GU England
From: 15 July 2020To: 14 July 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LYONS, Denis Charles
Active43-45 Merton Road, BootleL20 7AP
Born February 1956
Director
Appointed 15 Jul 2020
LYONS, Denis Charles
43-45 Merton Road, BootleL20 7AP
Born February 1956
Director
15 Jul 2020
Active
MAGUIRE, Michael James
Active43-45 Merton Road, BootleL20 7AP
Born September 1964
Director
Appointed 15 Jul 2020
MAGUIRE, Michael James
43-45 Merton Road, BootleL20 7AP
Born September 1964
Director
15 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Denis Lyons
Active43-45 Merton Road, BootleL20 7AP
Born February 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jul 2020
Mr Denis Lyons
43-45 Merton Road, BootleL20 7AP
Born February 1956
Ownership of shares 25 to 50 percent
15 Jul 2020
Active
Mr Michael James Maguire
Active43-45 Merton Road, BootleL20 7AP
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jul 2020
Mr Michael James Maguire
43-45 Merton Road, BootleL20 7AP
Born September 1964
Ownership of shares 25 to 50 percent
15 Jul 2020
Active
Filing History
17
Description
Type
Date Filed
Document
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2021
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2021