Company Information for

HILLPARK LIMITED

CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,

Company Registration Number

03972734

Private Limited Company

Liquidation

About Hillpark Ltd

HILLPARK LIMITED was founded on 2000-04-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Hillpark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HILLPARK LIMITED
Legal Registered Office
CRAFTWORK STUDIOS
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in W1S

Filing Information

Company Number03972734
Date formed2000-04-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 18:05:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Regent Premium Secretary Ltd Company Secretary 2000-06-05
Alan Frank Pearce Director DIRECTOR 2000-05-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Temple Secretaries Limited Nominated Secretary 2000-04-14 2000-05-24
Company Directors Limited Nominated Director 2000-04-14 2000-05-24

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Regent Premium Secretary Ltd TFW (LONDON) LIMITEDCompany Secretary 2001-02-07 CURRENT 2000-04-25 Liquidation
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Regent Premium Secretary Ltd BLUEBEAR PROMOTIONS LIMITEDCompany Secretary 2000-08-10 CURRENT 2000-07-04 Dissolved 2013-12-03
Regent Premium Secretary Ltd LOADER SYSTEMS LIMITEDCompany Secretary 2000-06-24 CURRENT 1999-04-20 Dissolved 2016-03-15
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Related Directorships for Alan Frank Pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Frank Pearce SMARTCELL BUSINESS LIMITEDDirector 2015-04-15 CURRENT 2008-08-08 Active - Proposal to Strike off
Alan Frank Pearce 4 OPERA MANAGEMENT LIMITEDDirector 2013-03-04 CURRENT 2013-03-04 Dissolved 2016-02-09
Alan Frank Pearce JIANGXI LIMITEDDirector 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-07-22
Alan Frank Pearce OPUS MUSIC PUBLICATIONS LIMITEDDirector 2011-11-23 CURRENT 2011-11-23 Dissolved 2013-11-19
Alan Frank Pearce JOHN HATTER LIMITEDDirector 2005-01-20 CURRENT 2005-01-20 Dissolved 2015-06-30
Alan Frank Pearce CALLICLE INVESTMENTS LIMITEDDirector 2002-04-18 CURRENT 2002-04-18 Dissolved 2017-07-04
Alan Frank Pearce IMAGE PROMOTIONS INTERNATIONAL LTD.Director 2000-10-09 CURRENT 2000-10-09 Dissolved 2016-06-21
Alan Frank Pearce T&F FINANCE LTD.Director 2000-07-07 CURRENT 2000-07-07 Dissolved 2016-04-26
Alan Frank Pearce REGENT PREMIUM SECRETARY LTD.Director 2000-06-05 CURRENT 2000-06-05 Active