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HILLWOOD HOLDINGS LIMITED - 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC334328
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor Quartermile Two
- 2 Lister Square
- Edinburgh
- Lothian
- EH3 9GL 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, EH3 9GL UK
Management
- Managing Directors
- PRENTER, Michael Hugh Patrick
- PRENTER, Patrick Robert
- PRENTER, Richard Gibson Scott
- WADDELL, Graham Herbert Wallace
- Company secretaries
- PRENTER, Richard Gibson Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-22
- Dissolved on
- 2024-01-23
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Anglo Hillwood Limited
Jurisdiction Particularities
- Company Name (english)
- Hillwood Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- YORK PLACE (NO. 460) LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2021-12-06
- Last Date: 2020-11-22
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HILLWOOD HOLDINGS LIMITED Company Description
- HILLWOOD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC334328. Its current trading status is "closed". It was registered 2007-11-22. It was previously called YORK PLACE (NO. 460) LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-22.It can be contacted at 5Th Floor Quartermile Two .
Get HILLWOOD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-01-23) - GAZ2(A)
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-01-11) - AA
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dissolution-application-strike-off-company (2023-11-01) - DS01
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gazette-notice-voluntary (2023-11-07) - GAZ1(A)
keyboard_arrow_right 2022
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resolution (2022-10-10) - RESOLUTIONS
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legacy (2022-10-10) - CAP-SS
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legacy (2022-10-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-10-10) - SH19
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confirmation-statement-with-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-small (2021-01-15) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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accounts-with-accounts-type-small (2021-12-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-27) - AA
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change-person-director-company-with-change-date (2019-12-19) - CH01
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confirmation-statement-with-no-updates (2019-11-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-27) - AA
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-small (2016-01-19) - AA
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-10-06) - SH08
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capital-allotment-shares (2015-10-06) - SH01
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resolution (2015-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-23) - AD02
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second-filing-of-form-with-form-type-made-up-date (2015-12-16) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-31) - AA
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change-person-director-company-with-change-date (2014-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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change-sail-address-company-with-old-address-new-address (2014-11-27) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-small (2013-12-04) - AA
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accounts-amended-with-made-up-date (2013-07-22) - AAMD
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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appoint-person-director-company-with-name (2012-12-10) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-small (2011-11-10) - AA
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termination-director-company-with-name (2011-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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gazette-filings-brought-up-to-date (2011-06-25) - DISS40
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gazette-notice-compulsary (2011-06-17) - GAZ1
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change-sail-address-company (2011-02-17) - AD02
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move-registers-to-sail-company (2011-02-17) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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termination-director-company-with-name (2010-05-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-21) - AD01
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change-account-reference-date-company-previous-shortened (2009-11-25) - AA01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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accounts-with-accounts-type-full (2009-12-16) - AA
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288a
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legacy (2008-01-28) - 288b
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legacy (2008-01-29) - 288a
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resolution (2008-01-31) - RESOLUTIONS
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legacy (2008-02-20) - 88(2)R
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statement-of-affairs (2008-02-20) - SA
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legacy (2008-12-09) - 288a
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legacy (2008-01-31) - 123
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resolution (2008-11-11) - RESOLUTIONS
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-17) - CERTNM
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incorporation-company (2007-11-22) - NEWINC