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 3 years ago on 31/03/2016 and has the registered number: 10095538. The accounts status is SMALL and accounts are next due on 31/01/2020.

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 30/04/2018 31/01/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK ROBERT PRENTER Sep 1963 British Director 2016-08-15 CURRENT
MR RICHARD GIBSON SCOTT PRENTER Jul 1963 British Director 2016-08-15 CURRENT
MR MICHAEL HUGH PATRICK PRENTER Mar 1970 British Director 2016-08-15 CURRENT
BALFOUR THOMSON Jun 1942 British Director 2016-08-15 CURRENT
MR. GRAHAM HERBERT WALLACE WADDELL May 1964 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 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
Morton Fraser Trustees Limited 2016-08-15 Edinburgh   Ownership of shares 25 to 50 percent 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO MACSCOTT LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Active SMALL 74990 - Non-trading company
ANGLO HILLWOOD (NO. 2) LIMITED BERWICK UPON TWEED Dissolved... SMALL 64202 - Activities of production holding companies
DEAN GROUNDS ASSOCIATION LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILLWOOD INVESTMENTS LIMITED LOANHEAD Active SMALL 99999 - Dormant Company
JOHN SWAN & SONS LIMITED MELROSE SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MACSCOTT BOND LIMITED LOANHEAD Active SMALL 28120 - Manufacture of fluid power equipment
MACTAGGART, SCOTT & COMPANY LIMITED LOANHEAD Active FULL 28120 - Manufacture of fluid power equipment
MAVISBANK TRUST EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN SWAN LIMITED MELROSE SCOTLAND Active SMALL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
RSABI NEWBRIDGE Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
HAZEL'S FOOTPRINTS TRUST BERWICKSHIRE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GOREBRIDGE COMMUNITY DEVELOPMENT TRUST MIDLOTHIAN Active SMALL 82990 - Other business support service activities n.e.c.
HILLWOOD HOLDINGS LIMITED EDINBURGH Active SMALL 64209 - Activities of other holding companies n.e.c.
MACTAGGART SCOTT (HOLDINGS) LIMITED LOANHEAD Active GROUP 64202 - Activities of production holding companies
AL ANAESTHESIA LTD EDINBURGH Active 86220 - Specialists medical practice activities
ABERDEEN AIRPORT (OPERATIONS) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN AIRPORT (DEVELOPMENT) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
21CC EVENTS LIMITED EDINBURGH Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
21CC PYROTECHNICS LIMITED EDINBURGH Active DORMANT 93290 - Other amusement and recreation activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEGALE LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Active 41100 - Development of building projects
OCEAN YOUTH TRUST UK BERWICK-UPON-TWEED UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POT-A-DOODLE DO LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Active 93290 - Other amusement and recreation activities n.e.c.
NORTHFIELD HOMES LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Active 41100 - Development of building projects
NORTHFIELD DEVELOPMENTS LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NOEL JOHNSTON LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Active 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
NORTHUMBERLAND LODGES LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Active 68100 - Buying and selling of own real estate
NICK BLAKE LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Active 41100 - Development of building projects
PASTA SHAKE LTD BERWICK-UPON-TWEED UNITED KINGDOM Active 56103 - Take-away food shops and mobile food stands
ZRY PROPERTY LIMITED BERWICK UPON TWEED UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate