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Companies House/London/Company profile

HILLCREST AGGREGATES LTD

Active - Proposal to Strike off
12040221·incorporated 2019-06-10

HILLCREST AGGREGATES LTD is an active UK private limited company, incorporated on 10 June 2019 at Companies House (number 12040221; OpenRegistry canonical ID GB-12040221-hillcrest-aggregates-ltd). Sophymarine's OpenRegistry classifies it under SIC 38110 (Collection of non-hazardous waste), one of 6,956 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-10
Registered Address
THE CITY, COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
SIC
38110 — Collection of non-hazardous waste
Country of origin
United Kingdom

Accounts

Next accounts due 2021-06-10. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-06-09. Next confirmation statement due 2021-06-23.

Persons with significant control

HILLCREST AGGREGATES LTD has 1 person with significant control on file:

  • Mr Pavan Singh born 1990 resident in United Kingdom, British national. Notified 2019-06-10.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Prabhdeep Cheema born 2000 resident in United Kingdom, British national. Notified 2019-06-10. Ceased 2019-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Pav Singh born 1990 resident in United Kingdom, British national. Notified 2019-06-10. Ceased 2020-11-24.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Hillcrest Property Group Ltd. Notified 2020-11-24. Ceased 2020-11-24.
    • Owns 75% or more of shares

Previous names

HILLCREST AGGREGATES LTD has previously traded as:

  • DIAMOND BUILDING SUPPLIES LTD (until 2020-02-20)

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