Introduction
Watch Company
H
HILLS HOUSE STEVENAGE LIMITED
HILLS HOUSE STEVENAGE LIMITED is an active company incorporated on 20 November 2024 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HILLS HOUSE STEVENAGE LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16090501
LTD Company
Age
1 Years
Incorporated 20 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 20 August 2026
Period: 20 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Previous Company Names
COIN LEASEHOLD PROPERTIES LIMITED
From: 20 November 2024To: 11 August 2025
Address
1 Lancaster Court Coronation Road High Wycombe, HP12 3TD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLAND, Errol
ActiveLancaster Court, High WycombeHP12 3TD
Born July 1965
Director
Appointed 20 Nov 2024
BLAND, Errol
Lancaster Court, High WycombeHP12 3TD
Born July 1965
Director
20 Nov 2024
Active
WHYMARK, William Roy
ActiveLancaster Court, High WycombeHP12 3TD
Born September 1967
Director
Appointed 20 Nov 2024
WHYMARK, William Roy
Lancaster Court, High WycombeHP12 3TD
Born September 1967
Director
20 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Coin Group Limited
ActiveLancaster Court, High WycombeHP12 3TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2024
The Coin Group Limited
Lancaster Court, High WycombeHP12 3TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2025
11 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 August 2025