Hillgrove Developments Limited
Company 05240041 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas Peter Mellor Director · appointed 2004
- Rachel Mellor Director · appointed 2022
12.9y median 12.9y
average tenure
21.8y
longest tenure
Directors past 6 years
- Nicholas Peter Mellor Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Nicholas Peter Mellor Director · appointed 2004
- Rachel Mellor Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Harry James Richard Mellor Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 11Finance 2Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Swale Capital Management LTD 2 shared directors
- Hillgrove Developments Group Limited 2 shared directors
Connected through a shared director
- Riverstone Property Developments LTD 1 shared director
- Riverstone Developments (Lincoln) Limited 1 shared director
- Riverstone Developments (Pitlochry) Limited 1 shared director
- Riverstone Developments (Hive) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05240041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2004 |
| Address | 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, B72 1SY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Peter Mellor ceased 2022-07-18
25-50% shares, 25-50% voting · notified 2016-09-23 - Hillgrove Developments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hillgrove Energy LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-11-07 - Hillgrove Developments (North West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-04 - 07858029 ceased 2022-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23
Officers (7)
- Rachel Mellor Director · appointed 2022
- Nicholas Peter Mellor Director · appointed 2004
Show 5 former officers
- Harry James Richard Mellor Director · appointed 2024 · resigned 2026
- Alan Raymond Williams Director · appointed 2018 · resigned 2022
- Anthony Edward Williams Director · appointed 2012 · resigned 2018
- Elizabeth Mary Williams Secretary · appointed 2006 · resigned 2022
- Colin Andrew Richard Mc Queston Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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