This company is commonly known as Hill Street Registrars Limited. The company was founded 62 years ago and was given the registration number 00697756. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HILL STREET REGISTRARS LIMITED |
|---|---|---|
| Company Number | : | 00697756 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1961 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 7/10 Chandos Street, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 05 December 2017 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 19 September 2017 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 29 April 2016 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 19 September 2017 | Active |
| 31 Hill Road, Theydon Bois, Epping, CM16 7LX | Secretary | 16 August 2000 | Active |
| 31 Hill Road, Theydon Bois, Essex, CM16 7LX | Secretary | 14 September 2000 | Active |
| 51 Marston Close, Chatham, ME5 9BY | Secretary | 02 January 1996 | Active |
| 13 Woodyard Close, Kentish Town, London, NW5 4BU | Secretary | 06 July 2001 | Active |
| 147 Wemborough Road, Stanmore, HA7 2EE | Secretary | - | Active |
| 40b Albion Road, Stoke Newington, London, N16 9PH | Secretary | 05 June 1995 | Active |
| 53 St Johns Rise, St Johns, Woking, GU21 7PN | Secretary | 01 December 1992 | Active |
| 4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ | Corporate Secretary | 31 December 2001 | Active |
| 68 Woodstock Road, London, NW11 8QJ | Director | 01 January 1995 | Active |
| 31 Hill Road, Theydon Bois, Epping, CM16 7LX | Director | 14 September 2000 | Active |
| 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ | Director | 26 May 2016 | Active |
| 5th Floor, 7-10 Chandos Street, London, England, W1G 9DQ | Director | 01 January 2009 | Active |
| 132 Headley Drive, Ilford, IG2 6QL | Director | 11 October 1994 | Active |
| 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ | Director | 26 May 2016 | Active |
| 64 Balstonia Drive, Stanford Le Hope, SS17 8HX | Director | 06 July 2001 | Active |
| 29 Lanchester Road, Highgate, London, N6 4SX | Director | - | Active |
| 5th Floor, 7-10 Chandos Street, London, W1G 9DQ | Corporate Director | 31 December 2001 | Active |
| Simmons Gainsford Professional Services Limited | ||
| Notified on | : | 06 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14th Floor, 33 Cavendish Square, London, England, W1G 0PW |
| Nature of control | : |
|
| Simmons Gainsford Nominees Limited | ||
| Notified on | : | 20 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
| Nature of control | : |
|
| Hill Street Secretaries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 7/10 Chandos Street, London, England, W1G 9DQ |
| Nature of control | : |
|
| Hill Street Directors Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 7/10 Chandos Street, London, England, W1G 9DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2023-12-23 | Incorporation | Memorandum articles. | Download |
| 2023-12-23 | Resolution | Resolution. | Download |
| 2023-12-23 | Incorporation | Memorandum articles. | Download |
| 2023-12-23 | Resolution | Resolution. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-13 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-11-13 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
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