HILL STREET REGISTRARS LIMITED
Overview
| Company Name | HILL STREET REGISTRARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00697756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILL STREET REGISTRARS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HILL STREET REGISTRARS LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILL STREET REGISTRARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HILL STREET REGISTRARS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for HILL STREET REGISTRARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Nov 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Daryush Farshchi-Heidari as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Darren Leonard Hersey on Feb 20, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||
Notification of Simmons Gainsford Professional Services Limited as a person with significant control on Dec 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Simmons Gainsford Nominees Limited as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Darren Leonard Hersey on Jan 16, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Second filing for the notification of Simmons Gainsford Nominees Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Second filing of the annual return made up to Jun 15, 2016 | 23 pages | RP04AR01 | ||||||||||
Cessation of Hill Street Directors Limited as a person with significant control on May 20, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Hill Street Secretaries Limited as a person with significant control on May 20, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Hill Street Directors Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Notification of Hill Street Secretaries Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Rajiv Chhotalal Thakerar on Dec 20, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Who are the officers of HILL STREET REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERSEY, Darren Leonard | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 104839870004 | |||||||||
| PUMFREY, David John | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 93047860004 | |||||||||
| THAKERAR, Rajiv Chhotalal | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 65673530004 | |||||||||
| BOHM, Anthony Robert | Secretary | 31 Hill Road Theydon Bois CM16 7LX Epping Essex | British | 21562000001 | ||||||||||
| BOHM, Louise | Secretary | 31 Hill Road Theydon Bois CM16 7LX Essex | British | 72239740001 | ||||||||||
| GRAY, David Charles | Secretary | 51 Marston Close ME5 9BY Chatham Kent | British | 54500140002 | ||||||||||
| LEE, Cheryl | Secretary | 13 Woodyard Close Kentish Town NW5 4BU London | British | 79575650001 | ||||||||||
| LIMBURG, Maurice Derek | Secretary | 147 Wemborough Road HA7 2EE Stanmore Middlesex | British | 14578800001 | ||||||||||
| WHITESIDE, Sonia Jane | Secretary | 40b Albion Road Stoke Newington N16 9PH London | British | 71755560002 | ||||||||||
| YASSINI, Morteza | Secretary | 53 St Johns Rise St Johns GU21 7PN Woking Surrey | British | 111472890001 | ||||||||||
| HILL STREET SECRETARIES LIMITED | Secretary | 7/10 Chandos Street W1G 9DQ London 4th Floor United Kingdom |
| 86397230001 | ||||||||||
| BERENS, David Anthony | Director | 68 Woodstock Road NW11 8QJ London | England | British | 104576180001 | |||||||||
| BOHM, Anthony Robert | Director | 31 Hill Road Theydon Bois CM16 7LX Epping Essex | British | 21562000001 | ||||||||||
| FARSHCHI-HEIDARI, Daryush | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 177452850002 | |||||||||
| JENNINGS, Stephen Michael | Director | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | United Kingdom | British | 81778300002 | |||||||||
| JOHNSON, Carin Elizabeth | Director | 7-10 Chandos Street W1G 9DQ London 5th Floor England | England | British | 72598430004 | |||||||||
| PANDYA, Rohit Ramanlal | Director | 132 Headley Drive IG2 6QL Ilford Essex | England | British | 123803540001 | |||||||||
| STRAUSS, Steven Michael | Director | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | England | British | 46928120003 | |||||||||
| WALDOCK, Kerry | Director | 64 Balstonia Drive SS17 8HX Stanford Le Hope Essex | British | 79555580001 | ||||||||||
| WINSON, Denis | Director | 29 Lanchester Road Highgate N6 4SX London | British | 35483550002 | ||||||||||
| HILL STREET DIRECTORS LIMITED | Director | 5th Floor 7-10 Chandos Street W1G 9DQ London |
| 90935320001 |
Who are the persons with significant control of HILL STREET REGISTRARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simmons Gainsford Professional Services Limited | Dec 06, 2023 | 33 Cavendish Square W1G 0PW London 14th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Simmons Gainsford Nominees Limited | May 20, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hill Street Directors Limited | Apr 06, 2016 | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hill Street Secretaries Limited | Apr 06, 2016 | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0