Hillpark Securities Limited
- Company number
- SC491085
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2014
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Hillpark Land Developments Limited (until 18 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Marjorie Jacqueline | Director | 16 May 2021 | |
| DYKES, Gregory | Director | 12 Nov 2014 | |
| LAMB, Marjorie Jacqueline | Director | 16 May 2021 | 5 Apr 2024 |
| GRANT, Ian Richard | Director | 12 Nov 2014 | 1 Apr 2018 |
| BLACKWOOD, John Hussey | Director | 12 Nov 2014 | 2 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marjorie Jacqueline Lamb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 May 2021 | |
| Mr Gregory Dykes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 May 2021 | |
| Mr Gregory Dykes | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 16 May 2021 |
| Mr Ian Richard Grant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Apr 2018 |
| Mr John Hussey Blackwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2022 Dormant | £100 | - | - |
| 30 Nov 2021 | - | - | 0 |
| 30 Nov 2020 | - | - | 0 |
| 30 Nov 2019 | - | - | 0 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | £6,290 | - | - |
| 30 Nov 2016 | - | £49,371 | - |
| 30 Nov 2015 | - | £5,684 | - |
Connections
Directors’ other companies
- DYKES, Gregory - Director at Urban Site Security Limited
Companies at the same address
- D & L Estates Ltd (SC525306)