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 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
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 |
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 |