Hillfield Meadows (Sunderland) Management Company Limited

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Company number
12543017
Status
Active
Registered address
Persimmon House, Fulford, York, United Kingdom, Yo19 4fe
Incorporated
1 April 2020
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gateway Corporate Solutions Limited
    Corporate Secretary
    Appointed: 2020-04-08
    • GATEWAY CORPORATE SOLUTIONS LIMITEDOfficer, appointed 2026-06-30
    • GATEWAY CORPORATE SOLUTIONS LIMITEDOfficer, appointed 2026-06-01
    • GATEWAY CORPORATE SOLUTIONS LIMITEDOfficer, appointed 2026-05-28
  • Duffield, Karl
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-12-22
    • Karl DUFFIELDOfficer, appointed 2025-10-30
    • Karl DUFFIELDOfficer, appointed 2024-11-26
    • Karl DUFFIELDOfficer, appointed 2024-10-29
  • Graham, Michael Alan
    Director
    Nationality: British · Residence: England · Appointed: 2026-01-28
    • Michael Alan GRAHAMOfficer, appointed 2026-04-30
    • Michael Alan GRAHAMOfficer, appointed 2026-03-19
    • Michael Alan GRAHAMOfficer, appointed 2026-01-28
  • Tilford, Martin Douglas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-01-18
    • Martin Douglas TILFORDOfficer, appointed 2026-04-30
    • Martin Douglas TILFORDOfficer, appointed 2024-11-26
    • Martin Douglas TILFORDOfficer, appointed 2023-05-22
  • Stevens, Deborah
    Secretary
    Appointed: 2020-04-01 · Resigned: 2020-04-08
    • Deborah STEVENSOfficer, appointed 2020-04-01, resigned 2020-04-08

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-08 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-02-18 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-18 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2026-01-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-07 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-11-27 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-07-26 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2024-07-26 · Type: AP01

PSC / Beneficial Ownership

  • Persimmon Homes Limited
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-04-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 125 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HILLFIELD MEADOWS (SUNDERLAND) MANAGEMENT COMPANY LIMITED - UK Company Risk Report