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Companies House/London/Company profile

HILLSWOOD HOLDINGS LTD

Active
13427620·incorporated 2021-05-28

HILLSWOOD HOLDINGS LTD is an active UK private limited company, incorporated on 28 May 2021 at Companies House (number 13427620; OpenRegistry canonical ID GB-13427620-hillswood-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-28
Registered Address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-27. Next confirmation statement due 2027-06-10.

Persons with significant control

HILLSWOOD HOLDINGS LTD has 1 person with significant control on file:

  • Jack Henry Crehan born 1990 resident in England, British national. Notified 2021-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • John Francis Crehan born 1961 resident in United Kingdom, British national. Notified 2021-05-28. Ceased 2021-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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