HILL VALLEY HOMES LTD
Active - Accounts Filed
General Information
NAME
HILL VALLEY HOMES LTD
COMPANY NUMBER
11237145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/03/2018
(6 years and 9 months old)
WEBSITE
www.macdonaldhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV1 4PB
Telephone: 01506815163
TPS: No
Cash's Business Centre, 1st Floo
228 Widdrington Road
Coventry
CV1 4PB
CV1 4PB
Unit 8
Austin Court
64 Walsall Road
Sutton Coldfield, West Midlands
B74 4QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 19/06/2024 | Termination of appointment of director (TM01) | officers | |
| 19/06/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILL VALLEY GROUP (ONE) LIMITED | Active - Accounts Filed | View Report |
| HILL VALLEY HOMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Vishal Verma (907172911) has left the board |
| 21/06/2024 | Ravi Verma (924439737) has left the board |
| 21/06/2024 | Rajesh Kumar Verma (919415317) has left the board |
Credit Risk Overview
Want to learn more about HILL VALLEY HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILL VALLEY HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILL VALLEY HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2024 - Present (6 months) Born in Feb 1998 (age: 26) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
18/06/2024 - Present (6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/06/2024 - Present (6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/03/2018 - 20/03/2018 (0 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/03/2018 - Present (6 years and 9 months) Born in Apr 1979 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 19/06/2024 | Termination of appointment of director (TM01) | officers | |
| 19/06/2024 | Termination of appointment of director (TM01) | officers | |
| 19/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 19/06/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/06/2024 | Termination of appointment of director (TM01) | officers | |
| 19/06/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/06/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/06/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 19/06/2024 | Appointment of director (AP01) | officers | |
| 19/06/2024 | Appointment of director (AP01) | officers | |
| 19/06/2024 | Appointment of director (AP01) | officers | |
| 28/05/2024 | Annual Accounts. (AA) | accounts | |
| 24/05/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/03/2024 | Confirmation Statement (CS01) | other | |
| 15/12/2023 | Annual Accounts. (AA) | accounts | |
| 07/03/2023 | Confirmation Statement (CS01) | other | |
| 14/12/2022 | Annual Accounts. (AA) | accounts | |
| 07/03/2022 | Confirmation Statement (CS01) | other | |
| 22/12/2021 | Annual Accounts. (AA) | accounts | |
| 18/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 24/04/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/04/2021 | Confirmation Statement (CS01) | other | |
| 25/03/2021 | Annual Accounts. (AA) | accounts | |
| 19/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 17/03/2020 | Confirmation Statement (CS01) | other | |
| 31/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/12/2019 | Annual Accounts. (AA) | accounts | |
| 18/09/2019 | Termination of appointment of director (TM01) | officers | |
| 12/08/2019 | Change of registered office address (AD01) | registeredAddress | |
| 02/05/2019 | Confirmation Statement (CS01) | other | |
| 02/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 02/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 21/03/2018 | Change of director’s details (CH01) | officers | |
| 21/03/2018 | Change of individual person PSC details (PSC04) | other | |
| 20/03/2018 | Termination of appointment of director (TM01) | officers | |
| 20/03/2018 | Change of individual person PSC details (PSC04) | other | |
| 20/03/2018 | Change of director’s details (CH01) | officers | |
| 20/03/2018 | Appointment of director (AP01) | officers | |
| 06/03/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILL VALLEY GROUP (ONE) LIMITED | Active - Accounts Filed | View Report |
| HILL VALLEY HOMES DEVELOPMENT (ONE) LTD | Active - Accounts Filed | View Report |
| HILL VALLEY HOMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Vishal Verma (907172911) has left the board |
| 21/06/2024 | Ravi Verma (924439737) has left the board |
| 21/06/2024 | Rajesh Kumar Verma (919415317) has left the board |
| 21/06/2024 | New Board Member Daksha Parekh (922800805) Appointed |
| 21/06/2024 | New Board Member Kishen Bhavik Parekh (929240287) Appointed |
| 21/06/2024 | New Board Member Bharatkumar Ramanlal Parekh (909892674) Appointed |
| 31/05/2024 | New Accounts filed |
| 31/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 20/05/2021 | Change in Reg. Office |
| 29/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 23/02/2021 | Change in Reg. Office |
| 27/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 20/09/2019 | Purdip Verma (904024437) has left the board |
| 14/08/2019 | Change in Reg. Office |
| 07/05/2019 | New Confirmation Statement filed |
| 22/03/2018 | Ravi Verma (924382991) has left the board |
| 22/03/2018 | New Board Member Ravi Verma (924439737) Appointed |
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