HILLFLOW LIMITED
Overview
| Company Name | HILLFLOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05558724 |
| 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 HILLFLOW LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HILLFLOW LIMITED located?
| Registered Office Address | Yarto House 20 Edgwarebury Lane HA8 8LW Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLFLOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HILLFLOW LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for HILLFLOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Change of details for Mrs Loraine Alison Phillips as a person with significant control on Jan 19, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Loraine Alison Phillips on Jan 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Loraine Alison Lewis on Jan 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Sharon Hayley Goldstein on Jan 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Howard Goldstein on Jan 19, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sharon Hayley Goldstein on Jan 19, 2023 | 1 pages | CH03 | ||
Change of details for Mrs Loraine Alison Lewis as a person with significant control on Jan 19, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Yarto House Edgwarebury Lane Edgware HA8 8LW England to Yarto House 20 Edgwarebury Lane Edgware HA8 8LW on Jan 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Loraine Alison Lewis as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Sharon Hayley Goldstein as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Registered office address changed from Japonica House 8 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7XT to Yarto House Edgwarebury Lane Edgware HA8 8LW on May 14, 2019 | 1 pages | AD01 | ||
Who are the officers of HILLFLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSTEIN, Sharon Hayley | Secretary | 20 Edgwarebury Lane HA8 8LW Edgware Yarto House England | British | 108182960001 | ||||||
| GOLDSTEIN, Ian Howard | Director | 20 Edgwarebury Lane HA8 8LW Edgware Yarto House England | England | British | 30178690001 | |||||
| GOLDSTEIN, Sharon Hayley | Director | 20 Edgwarebury Lane HA8 8LW Edgware Yarto House England | England | British | 108182960001 | |||||
| PHILLIPS, Loraine Alison | Director | 20 Edgwarebury Lane HA8 8LW Edgware Yarto House England | England | British | 108279140003 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of HILLFLOW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharon Hayley Goldstein | Apr 06, 2016 | 20 Edgwarebury Lane HA8 8LW Edgware Yarto House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Loraine Alison Phillips | Apr 06, 2016 | 20 Edgwarebury Lane HA8 8LW Edgware Yarto House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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