Hillcrest Childrens Services Limited

04409479

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MAYBROOK HOUSE, THIRD FLOOR, HALESOWEN, B63 4AH

Incorporated 04/04/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

87900

Other residential care activities

Officers

Mr David Lindsay Manson

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mr Simon David Martle

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

Mrs Pauline Clare Paterson

director · Since 07/08/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 100 other boards

Persons with Significant Control

Keys Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH

Reg: 13153742 · Companies House · Private Limited Company

Notified 07/08/2024

Former PSCs

Sovereign Capital Partners Llp

Ceased 30/07/2019

Management Opportunities Limited

Ceased 30/07/2019

P Bloom Limited

Ceased 07/08/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/11/2024Registered 07/11/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/04/2024Registered 26/04/2024Satisfied 08/08/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 07/10/2019Satisfied 17/01/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/02/2019Registered 04/03/2019Satisfied 31/07/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 27/03/2017Registered 28/03/2017Satisfied 31/07/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 07/03/2016Registered 10/03/2016Satisfied 31/07/2019

Charge

satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 07/03/2014Registered 15/03/2014Satisfied 08/03/2016

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 24/05/2010Registered 10/06/2010Satisfied 14/02/2014

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 24/05/2010Registered 10/06/2010Satisfied 14/02/2014

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 24/05/2010Registered 08/06/2010Satisfied 14/02/2014

charge

satisfied

HSBC BANK PLC

Created 22/09/2008Registered 23/09/2008Satisfied 14/02/2014

charge

satisfied

HSBC BANK PLC

Created 14/06/2002Registered 22/06/2002Satisfied 05/02/2014