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HILLSTONE PROPERTIES LIMITED

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

This company is commonly known as Hillstone Properties Limited. The company was founded 7 years ago and was given the registration number 10643011. The firm's registered office is in SLOUGH. You can find them at Enterprise House Uxbridge Road, George Green, Slough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILLSTONE PROPERTIES LIMITED
Company Number:10643011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Enterprise House Uxbridge Road, George Green, Slough, England, SL3 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Uxbridge Road, George Green, Slough, England, SL3 6AN

Director13 March 2017Active
Enterprise House, Uxbridge Road, George Green, Slough, England, SL3 6AN

Director13 March 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director28 February 2017Active

People with Significant Control

Assetlink Limited
Notified on:16 August 2017
Status:Active
Country of residence:England
Address:Dunmar, Stoke Court Drive, Slough, England, SL2 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Woodberry Secretarial Limited
Notified on:28 February 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (7 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
2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Change account reference date company previous extended.

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2020-08-14Officers

Change person director company with change date.

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2020-08-14Officers

Change person director company with change date.

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2020-08-14Address

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

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-04-23Address

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

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2017-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-17Capital

Capital allotment shares.

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2017-03-17Officers

Appoint person director company with name date.

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2017-03-17Officers

Appoint person director company with name date.

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2017-03-14Officers

Termination director company with name termination date.

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2017-03-13Address

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

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