HILLWOOD HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HILLWOOD HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HILLWOOD HOLDINGS LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: SC334328. The accounts status is SMALL.
HILLWOOD HOLDINGS LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: SC334328. The accounts status is SMALL.
HILLWOOD HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 30/04/2022 |
Registered Office
5TH FLOOR QUARTERMILE TWO
EDINBURGH
LOTHIAN
EH3 9GL
This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO. 460) LIMITED (until 17/12/2007)
YORK PLACE (NO. 460) LIMITED (until 17/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2022 | 16/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GRAHAM HERBERT WALLACE WADDELL | May 1964 | British | Director | 2010-11-01 | CURRENT |
MR RICHARD GIBSON SCOTT PRENTER | Jul 1963 | British | Director | 2007-11-27 | CURRENT |
PATRICK ROBERT PRENTER | Sep 1939 | British | Director | 2007-11-27 | CURRENT |
MICHAEL HUGH PATRICK PRENTER | Mar 1970 | British | Director | 2008-05-06 | CURRENT |
MR RICHARD GIBSON SCOTT PRENTER | Jul 1963 | British | Secretary | 2007-11-27 | CURRENT |
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-22 UNTIL 2007-11-27 | RESIGNED | ||
MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-22 UNTIL 2007-11-27 | RESIGNED | ||
BALFOUR THOMSON | Jun 1942 | British | Director | 2007-11-27 UNTIL 2023-12-29 | RESIGNED |
MR. RONALD ARTHUR GRANT | Sep 1943 | British | Director | 2007-11-27 UNTIL 2010-05-20 | RESIGNED |
ORME GILES DEREHAM | Oct 1938 | British | Director | 2007-11-27 UNTIL 2011-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo Hillwood Limited | 2016-08-15 | Berwick-Upon-Tweed | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HILLWOOD_HOLDINGS_LIMITED - Accounts | 2023-01-12 | 30-04-2022 | £452,958 equity |
HILLWOOD_HOLDINGS_LIMITED - Accounts | 2021-12-22 | 30-04-2021 | £161,300 Cash £646,148 equity |