OpenCompanies

Hillhouse Remediation Limited

Company number
05018025
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2004
Nature of business
Buying and selling of own real estate
Corporate group
Dickie & Moore Homes Limited (57 companies)

Registered office

One St Peter's Square
Manchester
M2 3DE

Previous names

  • Inhoco 3031 Limited (until 25 Feb 2004)

Officers

NameRoleAppointedResigned
LEWSLEY, John Charles Director 30 Jun 2021
MCFARLANE, Michelle Director 25 Jun 2004
MCFARLANE, Michelle Secretary 25 Jun 2004
TOWERS, Simon Director 25 Jun 2004 30 Jun 2021
A G SECRETARIAL LIMITED Corporate-Secretary 16 Jan 2004 25 Jun 2004
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 16 Jan 2004 25 Jun 2004

Control

NameNature of controlNotifiedCeased
Brownfield Land Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Apr 2020
Mr Robert Mcfarlane Significant Influence Or Control 31 Mar 2020
Npl Developments Ltd Ownership Of Shares 75 To 100 Percent 31 Mar 2020 1 Apr 2020
Mr Robert Mcfarlane Ownership Of Shares 75 To 100 Percent 1 Jan 2017 31 Mar 2020
Mr Simon Towers Significant Influence Or Control 1 Jan 2017 1 Jan 2017
Ms Michelle Lappin Significant Influence Or Control 1 Jan 2017 1 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Jan 2019 - £2,512 -
31 Jan 2018 - £18,675 3
31 Jan 2017 - £34,509 3
31 Jan 2016 - £36,649 -
31 Jan 2015 £18,813 £3,628 -
31 Jan 2014 £14,025 £20,811 -
31 Jan 2013 £11,458 £15,613 -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -

Connections

Owned by

Hillhouse Remediation Limited → Brownfield Land Holdings Limited → NPL Developments Ltd → NPL Group (UK) Ltd

Directors’ other companies

Companies at the same address

Data