ANGLO HILLWOOD LIMITED - BERWICK-UPON-TWEED


Company Profile Company Filings

Overview

ANGLO HILLWOOD LIMITED is a Private Limited Company from BERWICK-UPON-TWEED UNITED KINGDOM and has the status: Active.
ANGLO HILLWOOD LIMITED was incorporated 5 years ago on 31/03/2016 and has the registered number: 10095538. The accounts status is SMALL and accounts are next due on 31/01/2022.

ANGLO HILLWOOD LIMITED - BERWICK-UPON-TWEED

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

C/O GREAVES, WEST & AYRE, 17
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1DJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (HILLWOOD) LIMITED (until 07/07/2016)

Confirmation Statements

Last Statement Next Statement Due
30/03/2021 13/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HUGH PATRICK PRENTER Mar 1970 British Director 2016-08-15 CURRENT
PATRICK ROBERT PRENTER Sep 1963 British Director 2016-08-15 CURRENT
MR. GRAHAM HERBERT WALLACE WADDELL May 1964 British Director 2016-08-15 CURRENT
MR RICHARD GIBSON SCOTT PRENTER Jul 1963 British Director 2016-08-15 CURRENT
BALFOUR THOMSON Jun 1942 British Director 2016-08-15 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2016-03-31 UNTIL 2016-08-15 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2016-03-31 UNTIL 2016-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Edward Robert Bell 2020-05-22 7/1966 Berwick-Upon-Tweed   Northumberland Ownership of shares 25 to 50 percent as trust
Morton Fraser Trustees Limited 2016-08-15 - 2020-05-22 Edinburgh   Ownership of shares 25 to 50 percent as trust
Mr Graham Herbert Wallace Waddell 2016-08-15 5/1964 Berwick-Upon-Tweed   Northumberland Ownership of shares 25 to 50 percent as trust
Significant influence or control as trust
Mr Balfour Thomson 2016-08-15 6/1942 Berwick-Upon-Tweed   Northumberland Ownership of shares 25 to 50 percent as trust
Significant influence or control as trust

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