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HILLWOOD CAPITAL LIMITED

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

This company is commonly known as Hillwood Capital Limited. The company was founded 10 years ago and was given the registration number 08741655. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILLWOOD CAPITAL LIMITED
Company Number:08741655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillwood, Stock Lane, Aldbourne, Marlborough, England, SN8 2NU

Director08 November 2013Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary21 October 2013Active
York House, Castlewood, Davids Lane, Ringwood, England, BH24 2AX

Director08 November 2013Active
78, Dukes Avenue, Chiswick, London, England, W4 2AF

Director12 November 2013Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Director21 October 2013Active

People with Significant Control

Blore Holdings Limited
Notified on:04 November 2020
Status:Active
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-04-03Address

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

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Termination director company with name termination date.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-11-04Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-16Officers

Termination secretary company with name termination date.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-03-30Address

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

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Officers

Change corporate secretary company with change date.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-13Accounts

Accounts amended with accounts type total exemption full.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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