Hillstow Limited

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General information

Name:

Hillstow Ltd

Office Address:

201 Shenley Road WD6 1AT Borehamwood

Number: 06508762

Incorporation date: 2008-02-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hillstow is a firm located at WD6 1AT Borehamwood at 201 Shenley Road. The company has been registered in year 2008 and is established as reg. no. 06508762. The company has been active on the UK market for sixteen years now and the state is active. This company's SIC code is 41100, that means Development of building projects. Thursday 30th June 2022 is the last time when the company accounts were reported.

At the moment, this firm is governed by a single director: Alan P., who was arranged to perform management duties 10 years ago. For one year Snaebjorn S., had been managing the following firm up until the resignation in June 2014. Furthermore another director, including Christopher M. gave up the position eleven years ago.

Alan P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alan P.

Role: Director

Appointed: 26 June 2014

Latest update: 8 February 2024

People with significant control

Alan P.
Notified on 7 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lava Capital Uk Limited
Address: Chancery House 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 00224601
Notified on 20 February 2017
Ceased on 7 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jason H.
Notified on 6 April 2016
Ceased on 20 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher M.
Notified on 6 April 2016
Ceased on 20 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 21 January 2016
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/02/19 (CS01)
filed on: 4th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Chancery House 30 St Johns Road

Post code:

GU21 7SA

City / Town:

Woking

HQ address,
2016

Address:

Chancery House 30 St Johns Road

Post code:

GU21 7SA

City / Town:

Woking

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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