Hill Street Registrars Limited

General information

Name:

Hill Street Registrars Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 00697756

Incorporation date: 1961-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hill Street Registrars Limited with the registration number 00697756 has been on the market for 63 years. This Private Limited Company is located at 14th Floor, 33 Cavendish Square, London and company's area code is W1G 0PW. This company's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Its latest filed accounts documents cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-06-15.

This business owes its success and constant development to a team of four directors, specifically Daryush F., Darren H., Rajiv T. and David P., who have been overseeing the company for seven years.

The companies with significant control over this firm are: Simmons Gainsford Professional Services 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 33 Cavendish Square, W1G 0PW and was registered as a PSC under the reg no 15055092.

Company staff

Daryush F.

Role: Director

Appointed: 05 December 2017

Latest update: 30 January 2024

Darren H.

Role: Director

Appointed: 19 September 2017

Latest update: 30 January 2024

Rajiv T.

Role: Director

Appointed: 19 September 2017

Latest update: 30 January 2024

David P.

Role: Director

Appointed: 29 April 2016

Latest update: 30 January 2024

People with significant control

Simmons Gainsford Professional Services Limited
Address: 14th Floor 33 Cavendish Square, London, W1G 0PW, England
Legal authority Companies Act 2006
Legal form Private Limited Company (By Shares)
Country registered United Kingdom
Place registered Companies House
Registration number 15055092
Notified on 6 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simmons Gainsford Nominees Limited
Address: 14th Floor 33 Cavendish Square, London, London, W1G 0PW, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 08265827
Notified on 20 May 2016
Ceased on 6 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hill Street Directors Limited
Address: 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 04266405
Notified on 6 April 2016
Ceased on 20 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hill Street Secretaries Limited
Address: 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 04266408
Notified on 6 April 2016
Ceased on 20 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
62
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