Introduction
Watch Company
3
38 HILL LTD
38 HILL LTD is an active company incorporated on 4 December 2024 with the registered office located in Middleton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 38 HILL LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16118973
LTD Company
Age
1 Years
Incorporated 4 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 September 2026
Period: 4 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Brulimar House Jubilee Road Middleton, M24 2LX,
Previous Addresses
G a Harris & Co, Unit C-D Hanson Close Middleton Manchester M24 2UH England
From: 4 December 2024To: 9 December 2024
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELDMAN, Abraham
ActiveJubilee Road, MiddletonM24 2LX
Born January 1992
Director
Appointed 23 Jan 2025
FELDMAN, Abraham
Jubilee Road, MiddletonM24 2LX
Born January 1992
Director
23 Jan 2025
Active
WINEGARTEN, Moshe Yisroel
ActiveJubilee Road, MiddletonM24 2LX
Born November 1991
Director
Appointed 04 Dec 2024
WINEGARTEN, Moshe Yisroel
Jubilee Road, MiddletonM24 2LX
Born November 1991
Director
04 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Saul Aaron Meyer
ActiveJubilee Road, MiddletonM24 2LX
Born March 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Dec 2024
Mr Saul Aaron Meyer
Jubilee Road, MiddletonM24 2LX
Born March 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Dec 2024
Active
Hillbourne Group Ltd
ActiveHanson Close, ManchesterM24 2UH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Dec 2024
Hillbourne Group Ltd
Hanson Close, ManchesterM24 2UH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Dec 2024
Active
Filing History
7
Description
Type
Date Filed
Document
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024