HILLWORTH ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HILLWORTH ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HILLWORTH ESTATES LIMITED was incorporated 27 years ago on 07/06/1996 and has the registered number: 03209550. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HILLWORTH ESTATES LIMITED was incorporated 27 years ago on 07/06/1996 and has the registered number: 03209550. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HILLWORTH ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
8 SHOULDHAM STREET
LONDON
W1H 5FH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CLAIRE KAARINA WILLIAMS-JARED | Nov 1963 | British | Director | 2014-01-07 | CURRENT |
| MRS ANJA KAARINA WILLIAMS-JARED | Aug 1942 | Finnish | Director | 2014-01-07 | CURRENT |
| MISS CLAIRE KAARINA WILLIAMS-JARED | Secretary | 2014-01-07 | CURRENT | ||
| MR BRYAN WILLIAMS-JARED | Nov 1933 | British | Director | 2014-01-07 UNTIL 2020-01-19 | RESIGNED |
| MR RUSSELL SHAW | Aug 1966 | British | Director | 1999-01-04 UNTIL 2014-01-07 | RESIGNED |
| MR GARY DAVID SHAW | Mar 1958 | British | Director | 1996-10-31 UNTIL 2014-01-07 | RESIGNED |
| CYNTHIA SHAW | Apr 1937 | British | Director | 1996-10-31 UNTIL 2014-01-07 | RESIGNED |
| LOREN JANINE LOEB | May 1960 | United Kingdom | Director | 1998-10-05 UNTIL 2014-01-07 | RESIGNED |
| ACCESS REGISTRARS LIMITED | Nominee Secretary | 1996-06-07 UNTIL 1996-06-07 | RESIGNED | ||
| ACCESS NOMINEES LIMITED | Nominee Director | 1996-06-07 UNTIL 1996-06-07 | RESIGNED | ||
| CYNTHIA SHAW | Apr 1937 | British | Secretary | 1996-10-31 UNTIL 1999-01-04 | RESIGNED |
| LOREN JANINE LOEB | May 1960 | United Kingdom | Secretary | 1999-01-04 UNTIL 2014-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Claire Kaarina Williams-Jared | 2016-04-06 | 11/1963 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hillworth_Estates_Limited_30_Apr_2023_set_of_accounts_for_filing.html | 2023-10-28 | 30-04-2023 | £2 equity |
| Hillworth_Estates_Limited_30_Apr_2022_set_of_accounts_for_filing.html | 2022-11-26 | 30-04-2022 | £2 equity |
| Hillworth_Estates_Limited_30_Apr_2021_set_of_accounts_for_filing.html | 2021-12-22 | 30-04-2021 | £2 equity |
| Hillworth_Estates_Limited_30_Apr_2020_set_of_accounts_for_filing.html | 2021-01-09 | 30-04-2020 | £2 equity |
| Hillworth_Estates_Limited_30_Apr_2019_set_of_accounts_for_filing.html | 2019-12-10 | 30-04-2019 | £2 equity |
| Hillworth_Estates_Limited_30_Apr_2018_set_of_accounts_for_filing.html | 2019-01-03 | 30-04-2018 | £2 equity |
| Micro-entity Accounts - HILLWORTH ESTATES LIMITED | 2018-01-12 | 30-04-2017 | £2 equity |