Hillcrest Childrens Services (2) Limited

06924418

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAYBROOK HOUSE, THIRD FLOOR, HALESOWEN, B63 4AH

Incorporated 04/06/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

85590

Other education

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

Options Group Holdings Limited

Ceased 07/08/2024

Charges0 outstanding

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 01/03/2019Satisfied 31/07/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/03/2016Registered 23/03/2016Satisfied 31/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/2010Registered 18/10/2010Satisfied 09/03/2016

charge

satisfied

BARCLAYS BANK PLC