Hillview Garden Centres (redditch) Limited. Head office in Brigg. Check Director.

Hillview Garden Centres (redditch) Limited, Brigg

Hillview Garden Centres (Redditch) Limited is a private limited company. Situated at Brigg Garden Centre, Bigby High Road, Brigg DN20 9HE, the aforementioned 12 years old company was incorporated on 2011-08-05 and is categorised as "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (Standard Industrial Classification code: 47760).
1 director can be found in this firm: Phillippa S. (appointed on 19 December 2019).

About
Name: Hillview Garden Centres (redditch) Limited
Number: 07731420
Incorporation date: 2011-08-05
End of financial year: 31 December


Address:	Brigg Garden Centre Bigby High Road Brigg DN20 9HE
SIC code:	47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Company staff

People with significant control

Bgc South Ltd

19 December 2019

Address	Brigg Garden Centre Bigby High Road, Brigg, DN20 9HE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12178153
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hillview Garden Centres Limited

6 April 2016 - 19 December 2019

Address	Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	06241539
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	221,140	338,825	864,616	3,092,771	2,251,601	884,317	83,168	-	-
Total Assets Less Current Liabilities	1,171,006	146,093	2,587,102	2,340,483	1,914,851	3,922,794	3,225,885	3,225,885	3,225,885
Fixed Assets	1,218,398	-	-	-	-	-	-	-	-
Shareholder Funds	483,873	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,218,398	-	-	-	-	-	-	-	-

The target date for Hillview Garden Centres (Redditch) Limited confirmation statement filing is 2024-06-23. The previous one was submitted on 2023-06-09. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Bgc South Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bigby High Road, DN20 9HE Brigg. Hillview Garden Centres Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Harben Parade, Finchley Road, NW3 6LH London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 9, 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates June 9, 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 1st, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates June 9, 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 28th, May 2021 \| accounts	Free Download (31 pages)
AA01	Current accounting reference period shortened from January 30, 2020 to December 31, 2019 filed on: 28th, January 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 5, 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control December 19, 2019 filed on: 7th, January 2020 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 31st, December 2019 \| resolution	Free Download (3 pages)
MR01	Registration of charge 077314200005, created on December 19, 2019 filed on: 24th, December 2019 \| mortgage	Free Download (58 pages)
TM01	Director appointment termination date: December 19, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Brigg Garden Centre Bigby High Road Brigg DN20 9HE on December 23, 2019 filed on: 23rd, December 2019 \| address	Free Download (1 page)
AP01	On December 19, 2019 new director was appointed. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control December 19, 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: December 19, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 19, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2019 filed on: 24th, October 2019 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates August 5, 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates August 5, 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on December 1, 2017: 350000.00 GBP filed on: 29th, January 2018 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from January 31, 2017 to January 30, 2017 filed on: 25th, October 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 5, 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 9th, December 2016 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates August 5, 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (5 pages)
CH01	On March 14, 2016 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 077314200004, created on March 23, 2016 filed on: 11th, April 2016 \| mortgage	Free Download (27 pages)
AA	Accounts for a small company made up to January 31, 2015 filed on: 10th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 5, 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 6, 2015: 250000.00 GBP filed on: 6th, July 2015 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2014 filed on: 7th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to August 5, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 28, 2014: 150000.00 GBP capital
CH01	On March 14, 2014 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on November 6, 2013: 150000.00 GBP filed on: 27th, March 2014 \| capital	Free Download (3 pages)
CH01	On March 14, 2013 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
CH01	On March 14, 2013 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
AAMD	Revised accounts made up to January 31, 2013 filed on: 7th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 5, 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 2nd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 5, 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 30th, May 2012 \| mortgage	Free Download (5 pages)
AA01	Extension of current accouting period to January 31, 2013 filed on: 22nd, May 2012 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, September 2011 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, September 2011 \| mortgage	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2011 \| incorporation	Free Download (24 pages)

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