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HILLSTOW LIMITED

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

This company is commonly known as Hillstow Limited. The company was founded 16 years ago and was given the registration number 06508762. The firm's registered office is in WOKING. You can find them at Chancery House, 30 St Johns Road, Woking, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILLSTOW LIMITED
Company Number:06508762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director26 June 2014Active
1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG

Secretary06 April 2009Active
C/O Network Legal Services Ltd, Field Place, Broadbridge Heath, Horsham, RH12 3PB

Secretary26 February 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 February 2008Active
1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG

Director02 September 2010Active
Islandsbanki Hf, Kirkjusandi 2, 155 Reyjavik, Iceland,

Director08 November 2013Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Corporate Director26 February 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director19 February 2008Active

People with Significant Control

Mr Alan Perry
Notified on:07 February 2021
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lava Capital Uk Limited
Notified on:20 February 2017
Status:Active
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jason Scott Haigh
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St. Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Duncan Mcdougall
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Australian
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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