Hillbury Country Park Limited
- Company number
- 14574590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2023
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROMANS, John Philip | Director | 6 Jan 2023 | 28 Aug 2026 |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 28 Aug 2026 | |
| MANYIKA, Renda | Director | 28 Aug 2026 | |
| PARSALL, Debra Amy | Director | 28 Aug 2026 | |
| AHMED, Fouzia Mushtaq | Director | 28 Aug 2026 | |
| WALKER, Jordina Roberta Therese | Director | 28 Aug 2026 | |
| OROSZKI, Katalin | Director | 28 Aug 2026 | |
| SCHOL, Robert Jan | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southern Country Parks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2023 | 28 Aug 2026 |
| Promontoria Swan Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | £472,090 | 0 |
| 30 Apr 2025 | £279,900 | 0 |
| 30 Apr 2024 | £73,581 | 0 |
Connections
Owned by
Hillbury Country Park Limited → Promontoria Swan Finco Limited → Promontoria Swan Holdco Limited
Directors’ other companies
- AHMED, Fouzia Mushtaq - Director at Polaris 2023-2 PLC
- AHMED, Fouzia Mushtaq - Director at Promontoria Swan Devco Limited
- AHMED, Fouzia Mushtaq - Director at Polaris 2023-2 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Towd Point Mortgage Funding 2023 - Vantage 3 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Logistics UK 7 Ltd
- AHMED, Fouzia Mushtaq - Director at Canterbury Finance Holdings No.4 Limited
- AHMED, Fouzia Mushtaq - Director at Mount Alberta Ltd
- AHMED, Fouzia Mushtaq - Director at Londinium Holdco Ltd
- AHMED, Fouzia Mushtaq - Director at Promontoria Battersea Ltd
- AHMED, Fouzia Mushtaq - Director at Polaris 2021-1 Holdings Limited
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