General information

Name:

Anglo Hillwood Ltd

Office Address:

C/o Greaves, West & Ayre, 17 Walkergate TD15 1DJ Berwick-upon-tweed

Number: 10095538

Incorporation date: 2016-03-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anglo Hillwood has been offering its services for eight years. Started under company registration number 10095538, the firm is registered as a Private Limited Company. You may visit the headquarters of this firm during its opening times under the following location: C/o Greaves, West & Ayre, 17 Walkergate, TD15 1DJ Berwick-upon-tweed. Its registered name transformation from Lister Square (hillwood) to Anglo Hillwood Limited came on 2016/07/07. This company's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's latest filed accounts documents provide detailed information about the period up to April 30, 2022 and the most current annual confirmation statement was released on March 30, 2023.

When it comes to the business, a number of director's duties have so far been done by Richard P., Patrick P. and Michael P.. Within the group of these three people, Richard P. has supervised business for the longest period of time, having been a member of directors' team since 2016.

  • Previous company's names
  • Anglo Hillwood Limited 2016-07-07
  • Lister Square (hillwood) Limited 2016-03-31

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 15 August 2016

Latest update: 29 April 2024

Patrick P.

Role: Director

Appointed: 15 August 2016

Latest update: 29 April 2024

Michael P.

Role: Director

Appointed: 15 August 2016

Latest update: 29 April 2024

People with significant control

Adrian B. is the individual who controls this firm, owns 1/2 or less of company shares.

Adrian B.
Notified on 22 May 2020
Nature of control:
1/2 or less of shares
Balfour T.
Notified on 15 August 2016
Ceased on 29 December 2023
Nature of control:
substantial control or influence
1/2 or less of shares
Graham W.
Notified on 15 August 2016
Ceased on 24 November 2023
Nature of control:
substantial control or influence
1/2 or less of shares
Morton Fraser Trustees Limited
Address: 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal authority Scotland
Legal form Company Limited By Guarantee
Country registered Uk
Place registered Scotland
Registration number Sc054500
Notified on 15 August 2016
Ceased on 22 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 30th April 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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