Hilcote Power Limited

General information

Name:

Hilcote Power Ltd

Office Address:

2nd Floor Cardinal Place 100 Victoria Street SW1E 5JL London

Number: 10279808

Incorporation date: 2016-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hilcote Power Limited with Companies House Reg No. 10279808 has been operating on the market for five years. The Private Limited Company is officially located at 2nd Floor Cardinal Place, 100 Victoria Street in London and their zip code is SW1E 5JL. This firm's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. Hilcote Power Ltd filed its latest accounts for the financial period up to 2019-12-31. The company's latest annual confirmation statement was submitted on 2021-02-07.

We have a group of three directors running this particular company now, including Jonathan O., Stephen S. and Paul G. who have been performing the directors duties for three years.

The companies with significant control over this firm are: Rydberg Development Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cardinal Place, 100 Victoria Street, SW1E 5JL and was registered as a PSC under the reg no 10013025.

Financial data based on annual report

Company staff

Jonathan O.

Role: Director

Appointed: 19 July 2018

Latest update: 13 August 2021

Stephen S.

Role: Director

Appointed: 19 July 2018

Latest update: 13 August 2021

Paul G.

Role: Director

Appointed: 19 July 2018

Latest update: 13 August 2021

People with significant control

Rydberg Development Company Limited
Address: 2nd Floor Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10013025
Notified on 19 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Markus W.
Notified on 15 July 2016
Ceased on 19 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pier C.
Notified on 15 July 2016
Ceased on 19 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Catherine C.
Notified on 1 August 2016
Ceased on 19 July 2018
Nature of control:
1/2 or less of shares
Trudi M.
Notified on 1 August 2016
Ceased on 19 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 February 2022
Confirmation statement last made up date 07 February 2021
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2016-07-15
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 6 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Secretary's appointment terminated on Wed, 30th Jun 2021 (TM02)
filed on: 22nd, July 2021
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 42220 : Construction of utility projects for electricity and telecommunications
  • 35110 : Production of electricity
  • 35230 : Trade of gas through mains
5
Company Age

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