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HILLPARK SECURITIES LIMITED
Active - Proposal to Strike off
SC491085 · incorporated 2014-11-12
HILLPARK SECURITIES LIMITED is an active UK private limited company, incorporated on 12 November 2014 at Companies House (number SC491085; OpenRegistry canonical ID GB-SC491085-hillpark-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
1024 MARYHILL ROAD, GLASGOW, G20 9TE, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-11-30 . Next accounts due 2024-08-31 . Financial year-end: 30/11 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2024-03-29 . Next confirmation statement due 2025-04-12 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control HILLPARK SECURITIES LIMITED has 2 persons with significant control on file:
Mrs Marjorie Jacqueline Lamb born 1966 resident in Scotland, British national. Notified 2021-05-17. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Gregory Dykes born 1967 resident in Scotland, British national. Notified 2021-05-17. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr John Hussey Blackwood born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-02. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Ian Richard Grant born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-04. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Gregory Dykes born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-05-16. Owns 50–75% of shares Owns 50–75% of shares Owns 50–75% of shares Holds 25–50% of voting rights Holds 50–75% of voting rights Holds 50–75% of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Previous names
HILLPARK SECURITIES LIMITED has previously traded as:
HILLPARK LAND DEVELOPMENTS LIMITED (until 2021-05-18)Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in Glasgow:
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