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HILLGATE PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Hillgate Property Investments Limited. The company was founded 9 years ago and was given the registration number 09102150. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILLGATE PROPERTY INVESTMENTS LIMITED
Company Number:09102150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director25 June 2014Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director25 June 2014Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director31 October 2022Active

People with Significant Control

Mr Andrew David Barclay
Notified on:06 April 2016
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair James Barclay
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-02-07Officers

Termination director company with name termination date.

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2022-12-23Mortgage

Mortgage satisfy charge full.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-04Officers

Appoint person director company with name date.

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2022-08-15Capital

Legacy.

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2022-08-15Capital

Capital statement capital company with date currency figure.

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2022-08-15Insolvency

Legacy.

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2022-08-15Resolution

Resolution.

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Change account reference date company previous shortened.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-10Capital

Capital allotment shares.

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2021-05-10Incorporation

Memorandum articles.

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2021-05-10Resolution

Resolution.

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2020-08-24Resolution

Resolution.

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2020-08-24Change of name

Change of name notice.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-06-17Incorporation

Memorandum articles.

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