General information

Name:

Hillgarden Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 05395661

Incorporation date: 2005-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hillgarden came into being in 2005 as a company enlisted under no 05395661, located at WC1X 8TA London at New Derwent House. The company has been in business for nineteen years and its official state is active. The firm's classified under the NACE and SIC code 99999 meaning Dormant Company. 2023-03-31 is the last time the company accounts were filed.

We have a single director presently supervising this company, specifically Samuel C. who has been executing the director's tasks since 2005/03/17. Another limited company has been appointed as one of the secretaries of this company: Warwick Consultancy Services Limited.

Samuel C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Samuel C.

Role: Director

Appointed: 17 March 2005

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 17 March 2005

Address: 69-73 Theobalds Road, London, WC1X 8TA, England

Latest update: 25 January 2024

People with significant control

Samuel C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 8 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 8 April 2013
Annual Accounts 18 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 April 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 May 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts 1 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 1 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 17th March 2023 (CS01)
filed on: 31st, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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