HILLWOOD CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HILLWOOD CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HILLWOOD CAPITAL LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
HILLWOOD CAPITAL LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
HILLWOOD CAPITAL LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDUARDO MARIA TOMACELLI FILOMARINO | Jan 1964 | Swiss | Director | 2013-11-08 | CURRENT |
MR RICHARD GORDON MILNE | May 1955 | British | Director | 2013-11-12 UNTIL 2021-10-22 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2013-10-21 UNTIL 2020-09-11 | RESIGNED | ||
MR LEE FRANCIS MOORE | Aug 1980 | British | Director | 2013-10-21 UNTIL 2013-11-08 | RESIGNED |
MR DOUGLAS GREY LINGAFELTER | Jun 1960 | American | Director | 2013-11-08 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blore Holdings Limited | 2020-11-04 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-24 | 31-12-2022 | 25,594 Cash 443,164 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-09 | 31-12-2021 | 20,997 Cash 384,146 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-18 | 31-12-2020 | 91,795 Cash 520,343 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-04 | 31-12-2019 | 683,443 Cash 431,359 equity |
Hillwood Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £47,615 Cash £303,523 equity |
Hillwood Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £680,112 Cash £316,694 equity |
Hillwood Capital Limited - Accounts to registrar - small 17.1.1 | 2017-10-26 | 31-12-2016 | £578,538 Cash £307,371 equity |
Hillwood Capital Limited - Abbreviated accounts 16.1 | 2016-09-03 | 31-12-2015 | £1,310,288 Cash £71,823 equity |
Hillwood Capital Limited - Limited company - abbreviated - 11.6 | 2015-07-09 | 31-12-2014 | £1,515,557 Cash £18,011 equity |