Hillgate Investments Limited

General information

Name:

Hillgate Investments Ltd

Office Address:

2 Westferry Road Canary Wharf E14 8JT London

Number: 05068239

Incorporation date: 2004-03-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 02080432110

Website

www.alexneil.com

Description

Data updated on:

The exact moment the company was founded is March 9, 2004. Started under number 05068239, it is registered as a Private Limited Company. You can contact the headquarters of this company during its opening hours under the following location: 2 Westferry Road Canary Wharf, E14 8JT London. The firm's SIC and NACE codes are 68310 and their NACE code stands for Real estate agencies. Its latest accounts cover the period up to 2022-10-31 and the latest annual confirmation statement was released on 2023-05-16.

The info we posses related to this company's members reveals a leadership of three directors: Rebecca D., Alyson S. and David A. who were appointed on May 26, 2022, July 1, 2007. Another limited company has been appointed as one of the secretaries of this company: Cosec Angels Ltd.

The companies that control this firm include: Fairoak Holdings 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 Plaza Parade, Maida Vale, NW6 5RP and was registered as a PSC under the registration number 13788319.

Company staff

Role: Corporate Secretary

Appointed: 26 May 2022

Address: Plaza Parade, Maida Vale, London, NW6 5RP, England

Latest update: 25 April 2024

Rebecca D.

Role: Director

Appointed: 26 May 2022

Latest update: 25 April 2024

Alyson S.

Role: Director

Appointed: 26 May 2022

Latest update: 25 April 2024

David A.

Role: Director

Appointed: 01 July 2007

Latest update: 25 April 2024

People with significant control

Fairoak Holdings Limited
Address: 7 Plaza Parade, Maida Vale, London, NW6 5RP, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13788319
Notified on 13 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iris K.
Notified on 6 April 2016
Ceased on 13 May 2022
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
20
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