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HILLCREST CHILDRENS SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04409479
Incorporation Date
2002-04-04
Company Type
Private limited company (Ltd.)
Address
Halesowen, United Kingdom
Website
www.hillcrestchildrensservices.co.uk/
Source: Companies House

HILLCREST CHILDRENS SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04409479, and its current status with Companies House is active. The company was incorporated on 4 April 2002 and lists its registered address as Halesowen, United Kingdom. 2 shareholders are on record for HILLCREST CHILDRENS SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HILLCREST CHILDRENS SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KEYS GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by KEYS GROUP HOLDINGS LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KEYS GROUP HOLDINGS LIMITED 50% Companies House
KEYS GROUP HOLDINGS LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for HILLCREST CHILDRENS SERVICES LIMITED are current appointments, filed with Companies House. David Manson (appointed 2024-08-07), Simon Martle (appointed 2024-08-07) and Pauline Paterson (appointed 2024-08-07) all serve as Director. The remaining 1 record shown (Richard Power) is a former appointment that has since been resigned.

The register reports 25 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at HILLCREST CHILDRENS SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DM
David Manson ACTIVE

Appointed
2024-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simon Martle ACTIVE

Appointed
2024-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Pauline Paterson ACTIVE

Appointed
2024-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Power RESIGNED

Appointed
2020-01-31
Resigned
2024-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HILLCREST CHILDRENS SERVICES LIMITED sits 7 levels below its ultimate parent, KITE HOLDINGS LTD, registered in United Kingdom. Immediately above HILLCREST CHILDRENS SERVICES LIMITED is KEYS GROUP HOLDINGS LIMITED, holding 100% as filed in HILLCREST CHILDRENS SERVICES LIMITED's own shareholder record with Companies House. KITE HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
KITE HOLDINGS LTD
United Kingdom

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Frequently Asked Questions

Who owns HILLCREST CHILDRENS SERVICES LIMITED?

Two shareholders are currently on record for HILLCREST CHILDRENS SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEYS GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by KEYS GROUP HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HILLCREST CHILDRENS SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HILLCREST CHILDRENS SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HILLCREST CHILDRENS SERVICES LIMITED have on record?

2 shareholders are shown on record for HILLCREST CHILDRENS SERVICES LIMITED.

What is HILLCREST CHILDRENS SERVICES LIMITED's company registration number?

HILLCREST CHILDRENS SERVICES LIMITED's registration number is 04409479, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HILLCREST CHILDRENS SERVICES LIMITED still an active company?

HILLCREST CHILDRENS SERVICES LIMITED's status on Companies House is listed as active.

When was HILLCREST CHILDRENS SERVICES LIMITED incorporated?

HILLCREST CHILDRENS SERVICES LIMITED was incorporated on 4 April 2002, according to Companies House.

What is HILLCREST CHILDRENS SERVICES LIMITED's registered address?

The registered address on file for HILLCREST CHILDRENS SERVICES LIMITED is Halesowen, United Kingdom.

What legal structure is HILLCREST CHILDRENS SERVICES LIMITED registered as?

HILLCREST CHILDRENS SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HILLCREST CHILDRENS SERVICES LIMITED?

Three of the 4 officer records shown for HILLCREST CHILDRENS SERVICES LIMITED are current appointments, filed with Companies House. David Manson (appointed 2024-08-07), Simon Martle (appointed 2024-08-07) and Pauline Paterson (appointed 2024-08-07) all serve as Director. The remaining 1 record shown (Richard Power) is a former appointment that has since been resigned. Management authority at HILLCREST CHILDRENS SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HILLCREST CHILDRENS SERVICES LIMITED have a parent company or subsidiaries?

HILLCREST CHILDRENS SERVICES LIMITED sits 7 levels below its ultimate parent, KITE HOLDINGS LTD, registered in United Kingdom.

Can Zavia monitor changes to HILLCREST CHILDRENS SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HILLCREST CHILDRENS SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HILLCREST CHILDRENS SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HILLCREST CHILDRENS SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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