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HILLWORTH ESTATES LIMITED

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

This company is commonly known as Hillworth Estates Limited. The company was founded 27 years ago and was given the registration number 03209550. The firm's registered office is in LONDON. You can find them at 8 Shouldham Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HILLWORTH ESTATES LIMITED
Company Number:03209550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Shouldham Street, London, W1H 5FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Shouldham Street, London, England, W1H 5FH

Secretary07 January 2014Active
6, Highfields Grove, London, England, N6 6HN

Director07 January 2014Active
8, Shouldham Street, London, England, W1H 5FH

Director07 January 2014Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary07 June 1996Active
88 Hill Top, London, NW11 6DY

Secretary04 January 1999Active
13 Mount Drive, Wembley, HA9 9ED

Secretary31 October 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director07 June 1996Active
88 Hill Top, London, NW11 6DY

Director05 October 1998Active
Hazel Tree Lodge, Back Lane, Letchmore Heath, WD25 8EF

Director31 October 1996Active
62 Hill Top, London, NW11 6EE

Director31 October 1996Active
The Hollies, 189 Fox Lane, London, N13 4BB

Director04 January 1999Active
6, Highfields Grove, London, England, N6 6HN

Director07 January 2014Active

People with Significant Control

Miss Claire Kaarina Williams-Jared
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:8, Shouldham Street, London, W1H 5FH
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-27Accounts

Accounts with accounts type dormant.

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2023-07-09Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-10-18Mortgage

Mortgage satisfy charge full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-11-20Mortgage

Mortgage satisfy charge full.

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2020-11-20Mortgage

Mortgage satisfy charge full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-23Officers

Termination director company with name termination date.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-07-02Confirmation statement

Confirmation statement with no updates.

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2017-07-02Persons with significant control

Notification of a person with significant control.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-07-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption full.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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