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HILLCASTLE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hillcastle Investments Limited. The company was founded 4 years ago and was given the registration number 12489375. The firm's registered office is in AMERSHAM. You can find them at King George V Lodge, King George V Road, Amersham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HILLCASTLE INVESTMENTS LIMITED
Company Number:12489375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:King George V Lodge, King George V Road, Amersham, England, HP6 5FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW

Director28 February 2020Active

People with Significant Control

Intercover Limited
Notified on:28 February 2020
Status:Active
Country of residence:England
Address:5, The Quadrant, Coventry, England, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Meridian Investments Australia Pty Ltd
Notified on:28 February 2020
Status:Active
Country of residence:Australia
Address:Level 11,, 3 Corporate Court, Bundall, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-09-08Address

Change registered office address company with date old address new address.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-18Address

Change registered office address company with date old address new address.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-02-28Incorporation

Incorporation company.

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