HILLGATE (220) LIMITED - LONDON


Company Profile Company Filings

Overview

HILLGATE (220) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HILLGATE (220) LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178128. The accounts status is MICRO ENTITY and accounts are next due on 24/12/2024.

HILLGATE (220) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

37 CULMSTOCK ROAD
LONDON
SW11 6LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR WILLIAM HENRY WESTON WELLS May 1940 British Director 2001-03-29 CURRENT
MR JULIAN BRYAN COOKE Secretary 2016-01-28 CURRENT
LADY PENELOPE JEAN WELLS Apr 1942 British Director 2002-03-01 CURRENT
ROY JEFFERSON LAMBERT Jul 1949 British Director 2011-07-21 CURRENT
MR HENRY JAMES WESTON WELLS Nov 1972 British Director 2022-12-14 CURRENT
MR GEORGE WILLIAM WESTON WELLS Feb 1971 British Director 2022-12-14 CURRENT
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2018-12-14 CURRENT
ROY MILES WALKDEN Mar 1942 British Director 2003-04-03 UNTIL 2011-06-07 RESIGNED
ROY MILES WALKDEN Mar 1942 British Secretary 2001-10-11 UNTIL 2003-12-01 RESIGNED
R M WALKDEN & CO. LTD Corporate Secretary 2011-07-22 UNTIL 2012-11-30 RESIGNED
HILLGATE NOMINEES LIMITED Nominee Director 2001-03-13 UNTIL 2001-03-29 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Director 2001-03-13 UNTIL 2001-03-29 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Secretary 2001-03-13 UNTIL 2001-10-11 RESIGNED
VICTORIA MARIE LOUISE OWEN Jul 1960 Secretary 2003-12-01 UNTIL 2005-08-25 RESIGNED
ROY MILES WALKDEN Mar 1942 British Secretary 2007-06-12 UNTIL 2011-06-07 RESIGNED
MR JOHN CHARLES GRACEY Aug 1955 British Secretary 2005-08-25 UNTIL 2007-06-12 RESIGNED
HILLGATE NOMINEES LIMITED Corporate Director 2001-04-17 UNTIL 2001-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir William Henry Weston Wells 2016-04-06 5/1940 Richmond   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-22 24-03-2023 £1,142,067 equity
Accounts Submission 2022-12-20 24-03-2022 £1,389,809 equity
Micro-entity Accounts - HILLGATE (220) LIMITED 2021-12-22 24-03-2021 £1,360,666 equity
Accounts Submission 2020-12-22 24-03-2020 £1,350,587 equity
HILLGATE (220) LIMITED 2019-12-25 24-03-2019 £27,856 Cash £1,261,625 equity
Accounts Submission 2018-12-19 24-03-2018 £1,605,288 equity
Accounts Submission 2017-12-20 24-03-2017 £1,323,429 equity
Abbreviated Company Accounts - HILLGATE (220) LIMITED 2016-12-22 24-03-2016 £17,003 Cash £1,016,587 equity
Abbreviated Company Accounts - HILLGATE (220) LIMITED 2016-02-02 24-03-2015 £39,860 Cash £1,047,672 equity
Abbreviated Company Accounts - HILLGATE (220) LIMITED 2015-01-28 24-03-2014 £51,883 Cash £953,794 equity

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