HILCREST DESIGN TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 5 Dec 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 3 46 Lea Road Waltham Cross Waltham Abbey Essex EN9 1AJ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Melanie Jane Eaton	Director	British	England	59	17 Feb 2025	Active
Scrutton Bland Limited	Corporate-director	United Kingdom	Unknown	—	17 Feb 2025	Active
Steven Raymond Taylor	Director	British	England	63	17 Feb 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Scrutton Bland Limited

Unknown

Active

Notified 3 Mar 2025

Nature of Control

Voting Rights 25 To 50 Percent

Steven Raymond Taylor

British

Active

Notified 17 Feb 2025

Residence England

DOB June 1962

Nature of Control

Voting Rights 25 To 50 Percent

Melanie Jane Eaton

British

Active

Notified 17 Feb 2025

Residence England

DOB May 1966

Nature of Control

Voting Rights 25 To 50 Percent

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Group Structure

SCRUTTON BLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCRUTTON BLAND HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

HILCREST DESIGN TRUSTEE LIMITED Current Company

HILCREST DESIGN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Accounts	Annual accounts made up to 2026-02-28	View(1 page)
4 Dec 2025	Persons With Significant Control	Change to Scrutton Bland Limited as a person with significant control on 2025-12-04	View(2 pages)
2 Apr 2025	Officers	Termination of Izabella Taylor as director on 2025-04-01	View(1 page)
1 Apr 2025	Officers	Appointment of Ms Izabella Taylor as director on 2025-04-01	View(2 pages)
11 Mar 2025	Incorporation	Memorandum Articles	View(15 pages)