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Jméno	Hillcrest Estate Management Limited
Adresa	Vantage Point 23 Mark Road Hemel Hempstead Industrial Hemel Hempstead HP2 7DN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. březen 2025
Company No.	01943394 Show on Companies House
Previous Names	Hillcrest Property Agency LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Trinity Property Group Limited Status: Active Notified: 01/08/2018 Nature of Control

Ownership of shares - 75% or more

Jenner, Arthur Gerald Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 11/1963 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Foster, Neil Gavin Hemel Hempstead, United Kingdom Status: Active Notified: 29/08/2022 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Neil Gavin Hemel Hempstead, Hertfordshire, England Status: Active Notified: 31/07/2018 Role: Secretary

Smith, Jonathan Paul Hemel Hempstead, England Status: Active Notified: 31/07/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tarrant, Gary Hemel Hempstead, England Status: Active Notified: 01/07/2022 Date of Birth: 08/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Coombs, Adam Nicholas Hemel Hempstead, England Status: Ceased Notified: 01/05/2013 Ceased: 28/03/2025 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Hillcrest Estate Management Limited

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Persons with Significant Control (2)

Officers (5)