HILLCREST TRUST (TOP OF THE HILL) LTD.
Active - Accounts Filed
General Information
NAME
HILLCREST TRUST (TOP OF THE HILL) LTD.
COMPANY NUMBER
NI040838
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
16/05/2001
(23 years and 7 months old)
WEBSITE
www.hillcresttrust.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/05/2001
21/08/2015
HILLCREST HOUSE (TOP OF THE HILL) LIMITED
LONDONDERRY
BT47 3UB
Telephone: 02871347515
TPS: Yes
10 Trench Road
LONDONDERRY
BT47 3UB
14-17 Jasmine Court
Londonderry
Co Londonderry
BT47 2DZ
Telephone: 71347515
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 28/06/2024 | New Board Member Edelle O'Donnell (932450032) Appointed |
| 28/06/2024 | New Board Member Caitlin Deeney (932450031) Appointed |
Credit Risk Overview
Want to learn more about HILLCREST TRUST (TOP OF THE HILL) 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 HILLCREST TRUST (TOP OF THE HILL) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLCREST TRUST (TOP OF THE HILL) 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 |
|---|---|---|---|---|
|
31/10/2015 - Present (9 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2015 - Present (9 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2015 - Present (9 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2015 - Present (9 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 28/06/2024 | New Board Member Edelle O'Donnell (932450032) Appointed |
| 28/06/2024 | New Board Member Caitlin Deeney (932450031) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | Paula Cunningham (927000361) has left the board |
| 15/04/2024 | John Lynch (929131281) has left the board |
| 15/04/2024 | Paula Cunningham (924267118) has left the board |
| 22/12/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member Philip McKinney (930712524) Appointed |
| 29/12/2022 | Edel O'Doherty (914581061) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 14/01/2022 | New Company Secretary Jacqueline McLaughlin (929131276) Appointed |
| 14/01/2022 | New Board Member John Lynch (929131281) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Sean Mooney (928331265) Appointed |
| 11/11/2020 | New Board Member Caroline Callan (927631544) Appointed |
| 11/11/2020 | New Board Member Sharon McLaughlin (927629999) Appointed |
| 16/10/2020 | Change in Reg. Office |
| 13/10/2020 | New Accounts filed |
| 09/09/2020 | Dinella Marie McCafferty (920263562) has left the board |
| 09/09/2020 | Deirdre Teresa McDaid (920802927) has left the board |
| 09/09/2020 | Michael McCrossan (920263606) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 28/05/2020 | Jacqueline Anne McLaughlin (920263540) has left the board |
| 28/05/2020 | New Company Secretary Paula Cunningham (927000361) Appointed |
| 06/12/2019 | Elaine Oakley (924269885) has left the board |
| 06/12/2019 | Claire McLaughlin (920263642) has left the board |
| 20/06/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 02/11/2018 | Lynn Teresa Fleming (915418191) has left the board |
| 23/09/2018 | New Accounts filed |
| 23/05/2018 | Leo Anthony Fleming (915062587) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Board Member Deirdre Teresa McDaid (920802927) Appointed |
| 15/03/2018 | Deirdre McDaid (924385255) has left the board |
| 08/03/2018 | New Board Member Deirdre McDaid (924385255) Appointed |
| 05/02/2018 | New Board Member Elaine Oakley (924269885) Appointed |
| 02/02/2018 | New Board Member Paula Cunningham (924267118) Appointed |
| 25/07/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 16/11/2015 | New Company Secretary Jacqueline Anne McLaughlin (920263540) Appointed |
| 16/11/2015 | New Board Member Christopher Jackson (920263515) Appointed |
| 16/11/2015 | New Board Member Dinella Marie McCafferty (920263562) Appointed |
| 16/11/2015 | New Board Member Jacqueline Anne McLaughlin (920263581) Appointed |
| 16/11/2015 | New Board Member Michael McCrossan (920263606) Appointed |
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