Company Information for HILLS PROSPECT PLC
LWC DRINKS LTD GREENSIDE WAY, MIDDLETON, MANCHESTER, M24 1SW,
|
Company Registration Number
04257011
Public Limited Company
Active |
Company Name | ||
---|---|---|
HILLS PROSPECT PLC | ||
Legal Registered Office | ||
LWC DRINKS LTD GREENSIDE WAY MIDDLETON MANCHESTER M24 1SW Other companies in E11 | ||
Previous Names | ||
|
Company Number | 04257011 | |
---|---|---|
Company ID Number | 04257011 | |
Date formed | 2001-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB251615284 |
Last Datalog update: | 2024-07-05 14:41:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HILLS PROSPECT HOLDINGS LTD | LWC DRINKS LTD GREENSIDE WAY MIDDLETON MANCHESTER M24 1SW | Active | Company formed on the 2015-11-09 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL LOMOTEY |
||
TREVOR BOWERS |
||
NICHOLAS CALLAGHAN |
||
LISA RICHARDS |
||
DARREN SMART |
||
COLLETTE WHITTINGTON-BOWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP ERNEST MERRITT |
Director | ||
ALAN SAUNDERS |
Director | ||
ANTHONY PRESS |
Company Secretary | ||
ALAN PETER SAUNDERS |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director | ||
CHALFEN SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OASIS WINE CELLARS LTD | Director | 2002-10-07 | CURRENT | 2002-10-07 | Dissolved 2017-01-31 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Sales Representative | Hertford | *About Hills Prospect: * Hills Prospect is the largest independent drinks distributor in London and the South East. We supply some of the biggest names in... | |
Sales Representative | East London | *About Hills Prospect: * Hills Prospect is the largest independent drinks distributor in London and the South East. We supply some of the biggest names in... | |
Wine List Designer | Romford | The main purpose of this role is to be responsible for the design of all wine lists requested by customers of Hills Prospect PLC within a busy and fast paced... | |
Warehouse Operative | Romford | We are looking for warehouse operatives to work on our late shift in our Romford depot. Please note this shift runs from 3 pm to 12 am 5 days a week; it is | |
Sales Representative | Romford | *Job Title* : Sales Representative *Responsible to* : Sales Director *Salary* : OTE 30-40,000 *Main Purpose of the role: * This role will be responsible for | |
Assistant Accountant | Romford | Main Purpose of the role: The assistant accountant will be responsible to the Financial Controller and assist with controlling and reporting of all financial | |
Wine Development Manager | Romford | *Main Purpose of the role: * The Wine development manager will be responsible for the growth and development of Hills Prospects current wine business. This |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
Current accounting period shortened from 31/12/24 TO 30/09/24 | ||
Director's details changed for Mr Robin Macewan Grey on 2024-01-01 | ||
Appointment of Mr Mark Phillip Cowen as company secretary on 2023-09-01 | ||
Second filing of the annual return made up to 2010-07-23 | ||
Second filing of the annual return made up to 2011-07-23 | ||
Change of share class name or designation | ||
Termination of appointment of Michael Lomotey on 2023-09-01 | ||
DIRECTOR APPOINTED MR EBRAHIM KASSAM MUKADAM | ||
DIRECTOR APPOINTED MR ROBIN MACEWAN GREY | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR BOWERS | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CALLAGHAN | ||
APPOINTMENT TERMINATED, DIRECTOR COLLETTE WHITTINGTON-BOWERS | ||
APPOINTMENT TERMINATED, DIRECTOR LISA RICHARDS | ||
APPOINTMENT TERMINATED, DIRECTOR DEAN MOFFAT | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN SMART | ||
REGISTERED OFFICE CHANGED ON 13/09/23 FROM Hills Prospect Plc Consolidated House Faringdon Avenue Romford RM3 8SP England | ||
REGISTERED OFFICE CHANGED ON 13/09/23 FROM , Hills Prospect Plc Consolidated House, Faringdon Avenue, Romford, RM3 8SP, England | ||
01/10/09 STATEMENT OF CAPITAL GBP 395276 | ||
24/07/11 STATEMENT OF CAPITAL GBP 395279 | ||
23/03/15 STATEMENT OF CAPITAL GBP 395281 | ||
01/04/15 STATEMENT OF CAPITAL GBP 395282 | ||
CESSATION OF HILLS PROSPECT HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hills Prospect Holdings Ltd as a person with significant control on 2016-06-23 | ||
CESSATION OF TREVOR BOWERS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NICHOLAS CALLAGHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hills Prospect Holdings Ltd as a person with significant control on 2023-07-17 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CALLAGHAN | |
PSC04 | Change of details for Mr Trevor Bowers as a person with significant control on 2022-06-29 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 01/01/19 STATEMENT OF CAPITAL GBP 395287 | |
AP01 | DIRECTOR APPOINTED MR DEAN MOFFAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Cambridge House 27 Cambridge Park Wanstead London E11 2PU | |
REGISTERED OFFICE CHANGED ON 07/02/19 FROM , Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU | ||
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 395286 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 395282 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 395282 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MERRITT | |
AP01 | DIRECTOR APPOINTED MRS COLLETTE WHITTINGTON-BOWERS | |
AP01 | DIRECTOR APPOINTED MR DARREN SMART | |
AP01 | DIRECTOR APPOINTED MRS LISA RICHARDS | |
SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 395282 | |
SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 395282 | |
SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 395282 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 395282 | |
SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 395282 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 395282 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042570110002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 395281 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 395281 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 395279 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL LOMOTEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PRESS | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED ANTHONY PRESS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN SAUNDERS | |
AR01 | 23/07/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/07/11 FULL LIST | |
24/11/23 ANNUAL RETURN FULL LIST | ||
28/11/23 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/07/10 FULL LIST | |
24/11/23 ANNUAL RETURN FULL LIST | ||
28/11/23 ANNUAL RETURN FULL LIST | ||
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN SAUNDERS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAUNDERS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BOWERS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CALLAGHAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERNEST MERRITT / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED NICHOLAS CALLAGHAN | |
CERTNM | COMPANY NAME CHANGED HILLS DRINKS DISTRIBUTORS PLC CERTIFICATE ISSUED ON 25/09/09 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/04/08-01/04/08 GBP SI 1@1=1 GBP IC 231238/231239 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 10/05/07-30/07/07 £ SI 3@1=3 £ IC 231234/231237 | |
123 | NC INC ALREADY ADJUSTED 10/05/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000000/1001000 10/0 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 69-73 STADIUM WAY BENFLEET ESSEX SS7 3JS | |
Registered office changed on 21/11/06 from:\69-73 stadium way, benfleet, essex SS7 3JS | ||
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | |
Registered office changed on 21/09/05 from:\cambridge house, 27 cambridge park, wanstead, london E11 2PU | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
MISC | RE SECTION 394 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
RES04 | £ NC 50000/1000000 23/0 | |
123 | NC INC ALREADY ADJUSTED 23/07/01 | |
88(2)R | AD 23/07/01--------- £ SI 231232@1 | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HILL DRINKS DISTRIBUTORS PLC CERTIFICATE ISSUED ON 30/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1092443 | Active | Licenced property: FARINGDON AVENUE ROMFORD GB RM3 8SP. Correspondance address: FARINGDON AVENUE CONSOLIDATED HOUSE HAROLD HILL ROMFORD HAROLD HILL GB RM3 8SP |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLS PROSPECT PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Harlow Town Council | |
|
|
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
London Borough of Barking and Dagenham Council | |
|
CATERING AND VENDING SUPPLIES |
Harlow Town Council | |
|
Entertainment Services |
London Borough of Barking and Dagenham Council | |
|
CATERING AND VENDING SUPPLIES |
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
London Borough of Barking and Dagenham Council | |
|
CATERING AND VENDING SUPPLIES |
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
London Borough of Barking and Dagenham Council | |
|
CATERING AND VENDING SUPPLIES |
London Borough of Barking and Dagenham Council | |
|
CATERING AND VENDING SUPPLIES |
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
London Borough of Barking and Dagenham Council | |
|
CATERING AND VENDING SUPPLIES |
London Borough of Barking and Dagenham Council | |
|
CATERING AND VENDING SUPPLIES |
Harlow Town Council | |
|
Entertainment Services |
Harlow Town Council | |
|
Entertainment Services |
London Borough of Barking and Dagenham Council | |
|
CATERING AND VENDING SUPPLIES |
London Borough of Barking and Dagenham Council | |
|
CATERING AND VENDING SUPPLIES |
Harlow Town Council | |
|
Entertainment Services |
Chelmsford Council | |
|
Food & Beverages |
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Chelmsford Council | |
|
Food & Beverages |
Harlow Town Council | |
|
Entertainment Services |
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Ipswich Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |