Hillsea Highways Ltd. Head office in Southwick. Check Director.

Hillsea Highways Ltd, Southwick

Hillsea Highways Ltd is a private limited company. Situated at Castle Farm Barn North, Denmead Road, Southwick PO17 6EX, this 21 years old enterprise was incorporated on 2003-05-09 and is classified as "construction of roads and motorways" (Standard Industrial Classification code: 42110).
2 directors can be found in the company: Stacey M. (appointed on 10 May 2016), Peter M. (appointed on 18 June 2003). Moving to the secretaries (1 in total), we can name: Stacey M. (appointed on 18 June 2003).

About
Name: Hillsea Highways Ltd
Number: 04758255
Incorporation date: 2003-05-09
End of financial year: 31 May


Address:	Castle Farm Barn North Denmead Road Southwick PO17 6EX
SIC code:	42110 - Construction of roads and motorways

Company staff

People with significant control

Peter M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stacey M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	30,050	24,483	22,081	31,491	47,835	12,044	29,733	57,445	372,181	401,181	403,572
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	-20,203	173	508	185	-	-	-	-	-	-	-
Tangible Fixed Assets	19,369	16,026	31,817	16,170	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-15,746	173	508	185	13,577	25,442	14,730	63,697	347,359	424,380	482,326
Fixed Assets	19,369	16,026	-	-	-	-	-	-	-	-	-

The target date for Hillsea Highways Ltd confirmation statement filing is 2024-05-23. The last confirmation statement was submitted on 2023-05-09. The due date for the next accounts filing is 29 February 2024. Last accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Peter M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stacey M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 5th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 23rd, February 2017 \| accounts	Free Download (8 pages)
AP01	On Tue, 10th May 2016 new director was appointed. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 9th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (8 pages)
AD01	Address change date: Sun, 16th Aug 2015. New Address: Castle Farm Barn North Denmead Road Southwick Hampshire PO17 6EX. Previous address: The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB filed on: 16th, August 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th May 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jul 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 9th May 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 29th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 9th May 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 7th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 9th May 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 8th May 2012. Old Address: 145a Havant Road Drayton Portsmouth Hampshire PO6 2AA filed on: 8th, May 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 12th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 9th May 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 2nd, December 2010 \| accounts	Free Download (6 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 9th May 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 15th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 26th May 2009 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
363s	Annual return up to Thu, 18th Sep 2008 with shareholders record filed on: 18th, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 20th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 13th, March 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 12/11/07 from: 165 beauchamps drive wickford essex SS11 8NS filed on: 12th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/11/07 from: 165 beauchamps drive wickford essex SS11 8NS filed on: 12th, November 2007 \| address	Free Download (1 page)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 3rd, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 3rd, April 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
288a	On Mon, 30th Jun 2003 New secretary appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
288a	On Mon, 30th Jun 2003 New secretary appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
288a	On Mon, 30th Jun 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
288a	On Mon, 30th Jun 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
288b	On Thu, 15th May 2003 Secretary resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
288b	On Thu, 15th May 2003 Secretary resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
288b	On Thu, 15th May 2003 Director resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
288b	On Thu, 15th May 2003 Director resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2003 \| incorporation	Free Download (9 pages)

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