Hillroad Developments Ltd

General information

Name:

Hillroad Developments Limited

Office Address:

67 Westow Street Upper Norwood SE19 3RW London

Number: 07866714

Incorporation date: 2011-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hillroad Developments started conducting its operations in 2011 as a Private Limited Company registered with number: 07866714. This particular business has operated for thirteen years and the present status is active. This firm's headquarters is situated in London at 67 Westow Street. Anyone can also find this business utilizing its area code : SE19 3RW. The enterprise's SIC code is 41100, that means Development of building projects. Hillroad Developments Limited filed its latest accounts for the financial year up to 31st December 2022. The latest annual confirmation statement was submitted on 30th November 2022.

From the data we have, this particular firm was formed thirteen years ago and has been led by four directors, and out of them two (Stephen K. and Matthew S.) are still functioning.

Financial data based on annual reports

Company staff

Stephen K.

Role: Director

Appointed: 29 November 2021

Latest update: 6 March 2024

Matthew S.

Role: Director

Appointed: 29 February 2016

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: International Assets & Resources Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Upper Norwood, SE19 3RW, London and was registered as a PSC under the registration number 04056898.

International Assets & Resources Limited
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04056898
Notified on 29 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Matthew S.
Notified on 6 April 2016
Ceased on 25 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maivor D.
Notified on 6 April 2016
Ceased on 29 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control March 25, 2024 (PSC05)
filed on: 26th, March 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

1a Downside Road

Post code:

SM2 5HR

City / Town:

Carshalton Beeches

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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