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HILLS PROSPECT HOLDINGS LTD

Company number 09863021

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 17 pages (17 pages)
28 Sep 2025 CS01 Confirmation statement made on 28 September 2025 with no updates
View PDF Confirmation statement made on 28 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 19 pages (19 pages)
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
03 Jan 2024 AP03 Appointment of Mr Mark Phillip Cowen as a secretary on 1 September 2023
View PDF Appointment of Mr Mark Phillip Cowen as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024 AA01 Current accounting period shortened from 30 December 2024 to 30 September 2024
View PDF Current accounting period shortened from 30 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023 PSC02 Notification of Lwc Drinks Limited as a person with significant control on 1 September 2023
View PDF Notification of Lwc Drinks Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023 PSC07 Cessation of Nicholas Callaghan as a person with significant control on 1 September 2023
View PDF Cessation of Nicholas Callaghan as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023 PSC07 Cessation of Trevor Bowers as a person with significant control on 1 September 2023
View PDF Cessation of Trevor Bowers as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023 AD01 Registered office address changed from Hills Prospect Plc Consolidated House Faringdon Avenue Romford RM3 8SP England to Lwc Drinks Ltd Greenside Way Middleton Manchester M24 1SW on 13 September 2023
View PDF Registered office address changed from Hills Prospect Plc Consolidated House Faringdon Avenue Romford RM3 8SP England to Lwc Drinks Ltd Greenside Way Middleton Manchester M24 1SW on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023 TM01 Termination of appointment of Nicholas Callaghan as a director on 1 September 2023
View PDF Termination of appointment of Nicholas Callaghan as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023 TM01 Termination of appointment of Trevor Bowers as a director on 1 September 2023
View PDF Termination of appointment of Trevor Bowers as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023 AP01 Appointment of Mr Ebrahim Kassam Mukadam as a director on 1 September 2023
View PDF Appointment of Mr Ebrahim Kassam Mukadam as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023 AP01 Appointment of Mr Robin Macewan Gray as a director on 1 September 2023
View PDF Appointment of Mr Robin Macewan Gray as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
14 Nov 2022 CH01 Director's details changed for Mr Nicholas Callaghan on 14 November 2022
View PDF Director's details changed for Mr Nicholas Callaghan on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 CH01 Director's details changed for Mr Trevor Bowers on 14 November 2022
View PDF Director's details changed for Mr Trevor Bowers on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 CH01 Director's details changed for Mr Nicholas Callaghan on 14 November 2022
View PDF Director's details changed for Mr Nicholas Callaghan on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 CH01 Director's details changed for Mr Trevor Bowers on 14 November 2022
View PDF Director's details changed for Mr Trevor Bowers on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
29 Jun 2022 PSC04 Change of details for Mr Nicholas Callaghan as a person with significant control on 29 June 2022
View PDF Change of details for Mr Nicholas Callaghan as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022 PSC04 Change of details for Mr Trevor Bowers as a person with significant control on 29 June 2022
View PDF Change of details for Mr Trevor Bowers as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)