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HILLGATE LAND LIMITED

HILLGATE LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHILLGATE LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05227802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILLGATE LAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HILLGATE LAND LIMITED located?

    Registered Office Address
    Apartment 4, New River Head
    173 Rosebery Avenue
    EC1R 4UJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLGATE LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HILLGATE LAND LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2025
    Next Confirmation Statement DueMay 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024
    OverdueNo

    What are the latest filings for HILLGATE LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE to Apartment 4, New River Head 173 Rosebery Avenue London EC1R 4UJ on Apr 25, 2025

    		1 pagesAD01

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Chaucer House 4-6 Upper Marlborough Road St Albans Herts AL1 3UR to 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE on Aug 25, 2015

    		1 pagesAD01

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of HILLGATE LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKINGHAM, Andrew Hugh
    40 Wilmington Square
    WC1X 0ET London
    		Director
    40 Wilmington Square
    WC1X 0ET London
    		EnglandBritishDirector90687640001
    BALKHAM, Jade Louise
    Loweswater Close
    WD25 0TX Watford
    10
    Herts
    Uk
    		Secretary
    Loweswater Close
    WD25 0TX Watford
    10
    Herts
    Uk
    		British133597550001
    PATEL, Chandni
    Chaucer House
    4-6 Upper Marlborough Road
    AL1 3UR St Albans
    Herts
    		Secretary
    Chaucer House
    4-6 Upper Marlborough Road
    AL1 3UR St Albans
    Herts
    		BritishAccountant134985540001
    VERSEC SECRETARIES LIMITED
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    		Secretary
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    		79043790001
    WALKER, Gavin John
    East Lodge
    Bishopsgate Road
    TW20 0YL Englefield Green
    Surrey
    		Director
    East Lodge
    Bishopsgate Road
    TW20 0YL Englefield Green
    Surrey
    		BritishDirector99715580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILLGATE LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Hugh Beckingham
    173 Rosebery Avenue
    EC1R 4UJ London
    Apartment 4, New River Head
    England
    		Apr 06, 2016
    173 Rosebery Avenue
    EC1R 4UJ London
    Apartment 4, New River Head
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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