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Company Information for

HILLCREST CENTRE LIMITED

89 BUSH ROAD, DUNGANNON, BT71 6EZ,
Company Registration Number
NI040355
Private Limited Company
Active

Company Overview

About Hillcrest Centre Ltd
HILLCREST CENTRE LIMITED was founded on 2001-03-07 and has its registered office in Dungannon. The organisation's status is listed as "Active". Hillcrest Centre Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HILLCREST CENTRE LIMITED
 
Legal Registered Office
89 BUSH ROAD
DUNGANNON
BT71 6EZ
Other companies in BT71
 
Filing Information
Company Number NI040355
Company ID Number NI040355
Date formed 2001-03-07
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 15:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLCREST CENTRE LIMITED
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Companies with same name HILLCREST CENTRE LIMITED
The following companies were found which have the same name as HILLCREST CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILLCREST CENTRE LIMITED PARTNERSHIP Michigan UNKNOWN
HILLCREST CENTRESTLOFTS LLC California Unknown

Company Officers of HILLCREST CENTRE LIMITED

Current Directors
Officer Role Date Appointed
KYLE SPENCE
 Company Secretary 2001-03-07
KYLE SPENCE
 Director 2010-02-01
THOMAS JAMES SPENCE
 Director 2001-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DESMOND PALMER
 Director 2001-03-07 2001-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYLE SPENCE BROOMHALL PROPERTIES LTD Company Secretary 2008-12-01 CURRENT 2004-06-16 Dissolved 2015-08-08
KYLE SPENCE BUSH DEVELOPMENTS (N.I.) LIMITED Company Secretary 1998-02-26 CURRENT 1998-02-26 In Administration/Administrative Receiver
THOMAS JAMES SPENCE GALLION PROPERTY MANAGEMENT LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
THOMAS JAMES SPENCE GALLION DEVELOPMENTS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
THOMAS JAMES SPENCE ECO BIOMASS (N.I.) LTD Director 2015-09-01 CURRENT 2015-09-01 Active
THOMAS JAMES SPENCE ECO RECYCLING (N.I.) LTD Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
THOMAS JAMES SPENCE ELM COURT (BUSH) MANAGEMENT COMPANY LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
THOMAS JAMES SPENCE BROOMHALL PROPERTIES LTD Director 2004-06-16 CURRENT 2004-06-16 Dissolved 2015-08-08
THOMAS JAMES SPENCE ECO MANAGEMENT SOLUTIONS LIMITED Director 2004-04-15 CURRENT 2004-02-05 Active
THOMAS JAMES SPENCE ECO SOLUTIONS (N.I.) LIMITED Director 2002-11-01 CURRENT 2002-06-11 Active
THOMAS JAMES SPENCE MAINLINE HOLDINGS (NI) LIMITED Director 2002-07-31 CURRENT 1973-01-09 Active
THOMAS JAMES SPENCE MAINLINE DISTRIBUTORS LIMITED Director 2001-04-05 CURRENT 1991-03-04 Dissolved 2018-07-10
THOMAS JAMES SPENCE BUSH DEVELOPMENTS (N.I.) LIMITED Director 1998-02-26 CURRENT 1998-02-26 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-11-29Unaudited abridged accounts made up to 2023-03-31
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-20Unaudited abridged accounts made up to 2022-03-31
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM C/O Asm 8 Park Road Dungannon County Tyrone BT71 7AP
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 545818
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 545818
2016-03-29AR0129/02/16 ANNUAL RETURN FULL LIST
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 545818
2015-03-27AR0128/02/15 ANNUAL RETURN FULL LIST
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 545818
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-03-07AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-21MG01Particulars of a mortgage or charge / charge no: 8
2012-12-19MG01Particulars of a mortgage or charge / charge no: 7
2012-03-13CH01Director's details changed for Kyle Spence on 2012-02-28
2012-03-12AR0129/02/12 ANNUAL RETURN FULL LIST
2012-03-12CH01Director's details changed for Mr Thomas James Spence on 2012-01-02
2012-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR KYLE SPENCE / 02/01/2012
2011-11-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-03-01AR0128/02/11 FULL LIST
2011-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR KYLE SPENCE / 02/03/2010
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM ASM HORWATH 8 PARK ROAD DUNGANNON BT71 7AP
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-11AR0128/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SPENCE / 01/10/2009
2010-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / KYLE SPENCE / 01/10/2009
2010-02-16AP01DIRECTOR APPOINTED KYLE SPENCE
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-13RES13SHARE CAPITAL ALTERED. 2000000 ORDINARY SHARES REDESIGNATED 10 1000000 A ORD'.500000 B ORD'. 500000 C ORD.ALL AT £1.00 EACH. 30/09/2009
2010-01-13RES01ALTER ARTICLES 30/09/2009
2009-09-19411A(NI)MORTGAGE SATISFACTION
2009-07-15402R(NI)0000
2009-05-05371S(NI)07/03/09 ANNUAL RETURN SHUTTLE
2009-02-24295(NI)CHANGE IN SIT REG ADD
2009-02-04402(NI)PARS RE MORTAGE
2009-02-04402(NI)PARS RE MORTAGE
2009-01-23402R(NI)0000
2008-11-04UDM+A(NI)UPDATED MEM AND ARTS
2008-11-0461(NI)APPLICN TO GO LIMITED
2008-11-04CERTC(NI)CERT CHANGE
2008-11-04RES(NI)SPECIAL/EXTRA RESOLUTION
2008-10-29371S(NI)07/03/05 ANNUAL RETURN SHUTTLE
2008-03-18371S(NI)07/03/08 ANNUAL RETURN SHUTTLE
2008-03-06411A(NI)MORTGAGE SATISFACTION
2007-03-16371S(NI)07/03/07 ANNUAL RETURN SHUTTLE
2007-03-09295(NI)CHANGE IN SIT REG ADD
2006-07-31371S(NI)07/03/06 ANNUAL RETURN SHUTTLE
2006-07-06133(NI)NOT OF INCR IN NOM CAP
2005-01-28UDM+A(NI)UPDATED MEM AND ARTS
2005-01-28RES(NI)SPECIAL/EXTRA RESOLUTION
2005-01-2898-2(NI)RETURN OF ALLOT OF SHARES
2004-05-11G98-2(NI)RETURN OF ALLOT OF SHARES
2004-03-18371S(NI)07/03/04 ANNUAL RETURN SHUTTLE
2004-02-05402(NI)PARS RE MORTAGE
2003-05-28G98-2(NI)RETURN OF ALLOT OF SHARES
2003-04-12371S(NI)07/03/03 ANNUAL RETURN SHUTTLE
2002-11-22UDM+A(NI)UPDATED MEM AND ARTS
2002-11-18RES(NI)SPECIAL/EXTRA RESOLUTION
2002-11-18133(NI)NOT OF INCR IN NOM CAP
2002-04-14371S(NI)07/03/02 ANNUAL RETURN SHUTTLE
2001-05-22402(NI)PARS RE MORTAGE
2001-04-11296(NI)CHANGE OF DIRS/SEC
2001-04-11296(NI)CHANGE OF DIRS/SEC
2001-04-11295(NI)CHANGE IN SIT REG ADD
2001-03-07G21(NI)PARS RE DIRS/SIT REG OFF
2001-03-07G23(NI)DECLN COMPLNCE REG NEW CO
2001-03-07ARTS(NI)ARTICLES
2001-03-07MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to HILLCREST CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILLCREST CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER LIQUOR LICENCE 2012-12-21 Satisfied KBC BANK IRELAND PLC
DEED OF MORTGAGE AND CHARGE 2012-12-19 Outstanding HENDERSON WHOLESALE LIMITED
MORTGAGE OR CHARGE 2009-07-15 Satisfied KBC BANK IRELAND PLC
MORTGAGE OR CHARGE 2009-02-04 Outstanding KBC BANK IRELAND PLC
DEBENTURE 2009-02-04 Satisfied KBC BANK IRELAND PLC
MORTGAGE OR CHARGE 2009-01-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2004-01-30 Satisfied BANK IRELAND
MORTGAGE OR CHARGE 2001-05-17 Satisfied MARKETS LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HILLCREST CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of HILLCREST CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLCREST CENTRE LIMITED
Trademarks
We have not found any records of HILLCREST CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLCREST CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as HILLCREST CENTRE LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where HILLCREST CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLCREST CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILLCREST CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT71 6EZ