Introduction
Watch Company
H
HILLTOP SOUTH LIMITED
HILLTOP SOUTH LIMITED is an active company incorporated on 21 June 2024 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. HILLTOP SOUTH LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15792711
LTD Company
Age
1 Years
Incorporated 21 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 21 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Options House Atkin Street Worsley Manchester, M28 3DG,
Previous Addresses
C/O Pm+M, New Century House Greenbank Technology Park Challenge Way Blackburn BB1 5QB United Kingdom
From: 21 June 2024To: 17 January 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BRAIN, Nigel Gordon
ActiveAtkin Street, ManchesterM28 3DG
Born August 1954
Director
Appointed 17 Jan 2025
BRAIN, Nigel Gordon
Atkin Street, ManchesterM28 3DG
Born August 1954
Director
17 Jan 2025
Active
BUTSCHOK, Karin Patricia
ActiveAtkin Street, ManchesterM28 3DG
Born October 1960
Director
Appointed 17 Jan 2025
BUTSCHOK, Karin Patricia
Atkin Street, ManchesterM28 3DG
Born October 1960
Director
17 Jan 2025
Active
OLLIER, Matthew Edward
ActiveManchesterM2 6BA
Born April 1972
Director
Appointed 21 Jun 2024
OLLIER, Matthew Edward
ManchesterM2 6BA
Born April 1972
Director
21 Jun 2024
Active
POWELL, Luke Gerard
Active10a Goose Green, AltrinchamWA14 1DW
Born February 1990
Director
Appointed 21 Jun 2024
POWELL, Luke Gerard
10a Goose Green, AltrinchamWA14 1DW
Born February 1990
Director
21 Jun 2024
Active
SMURTHWAITE, Alaster James
ActiveManchesterM2 6BA
Born July 1974
Director
Appointed 21 Jun 2024
SMURTHWAITE, Alaster James
ManchesterM2 6BA
Born July 1974
Director
21 Jun 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
ManchesterM2 6BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2024
Ollier Smurthwaite Holdings Limited
ManchesterM2 6BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2024
Active
Nikar Holdings Limited
ActiveAtkin Street, ManchesterM28 3DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2024
Nikar Holdings Limited
Atkin Street, ManchesterM28 3DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2024
Active
York House, ManchesterM2 3BB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2024
The 21 Investment Group Limited
York House, ManchesterM2 3BB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
4 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2024