Hillwood Capital Limited

General information

Name:

Hillwood Capital Ltd

Office Address:

Suite 1, 3rd Floor 11-12 St. James’s Square SW1Y 4LB London

Number: 08741655

Incorporation date: 2013-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Hillwood Capital Limited. This firm was established seven years ago and was registered with 08741655 as its reg. no. This particular headquarters of this company is based in London. You can contact it at Suite 1, 3rd Floor, 11-12 St. James’s Square. This firm's Standard Industrial Classification Code is 41100, that means Development of building projects. The most recent financial reports were submitted for the period up to December 31, 2018 and the latest annual confirmation statement was released on October 21, 2019.

Regarding to this specific limited company, a number of director's obligations up till now have been met by Richard M., Douglas L. and Eduardo T.. As for these three people, Douglas L. has administered limited company for the longest period of time, having been a vital part of directors' team since 2013. At least one secretary in this firm is a limited company: Vistra Cosec Limited.

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 12 November 2013

Latest update: 4 April 2020

Douglas L.

Role: Director

Appointed: 08 November 2013

Latest update: 4 April 2020

Eduardo T.

Role: Director

Appointed: 08 November 2013

Latest update: 4 April 2020

Role: Corporate Secretary

Appointed: 21 October 2013

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 4 April 2020

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 November 2020
Confirmation statement last made up date 21 October 2019
Annual Accounts
Start Date For Period Covered By Report 21 October 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 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
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 6 July 2015
Date Approval Accounts 6 July 2015

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Change of registered address from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom on 30th March 2020 to 64 New Cavendish Street London W1G 8TB (AD01)
filed on: 30th, March 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 64991 : Security dealing on own account
6
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