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 - LONDON

This company is listed in the following categories:
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

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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

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