William Cree & Son Holdings Limited
- Company number
- 14206732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2022
- Nature of business
- Non-trading company
Registered office
Previous names
- Hill Parc Investments Limited (until 8 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS, Ian Alan | Director | 30 Jun 2022 | 25 Jul 2025 |
| HAINSWORTH-ADAMS, Julia Rosalyn | Director | 25 Jul 2025 | 23 Jun 2026 |
| HAINSWORTH, Jessica, Dr | Director | 25 Jul 2025 | 23 Jun 2026 |
| HAINSWORTH, Victoria | Secretary | 31 Jul 2025 | |
| HAINSWORTH, Stewart Andrew | Director | 30 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart Andrew Hainsworth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2022 | 15 Jul 2022 |
| Mrs Jean Mckay Ellis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2022 | 30 Jun 2025 |
| Mr Ian Alan Douglas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2022 | 25 Jul 2025 |
| Judith Margaret Halewood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2022 | 25 Jul 2025 |
| Marc Halewood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2022 | 25 Jul 2025 |
| Mr Stewart Andrew Hainsworth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,100,000 | 0 |
| 30 Jun 2023 | £2,100,000 | 0 |