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HILLSTOW LIMITED

HILLSTOW LIMITED

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

    • Overview

    Company NameHILLSTOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06508762
    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 HILLSTOW LIMITED?

    • Development of building projects (41100) / Construction

    Where is HILLSTOW LIMITED located?

    Registered Office Address
    201 Shenley Road
    WD6 1AT Borehamwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLSTOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HILLSTOW LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for HILLSTOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 19, 2021

    		6 pagesRP04CS01

    Notification of Alan Perry as a person with significant control on Feb 07, 2021

    		2 pagesPSC01

    Cessation of Lava Capital Uk Limited as a person with significant control on Feb 07, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 19, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 01, 2021Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/04/2021

    Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 201 Shenley Road Borehamwood WD6 1AT on Feb 24, 2021

    		2 pagesAD01

    Termination of appointment of So Director Limited as a director on Feb 05, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2020

    		7 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Feb 19, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Notification of Lava Capital Uk Limited as a person with significant control on Feb 20, 2017

    		2 pagesPSC02

    Cessation of Jason Scott Haigh as a person with significant control on Feb 20, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of HILLSTOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Alan
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		EnglandBritish125162690001
    CURWEN, Philip James
    High Street
    Knaphill
    GU21 2PG Woking
    1
    Surrey
    United Kingdom
    		Secretary
    High Street
    Knaphill
    GU21 2PG Woking
    1
    Surrey
    United Kingdom
    		British161979510001
    NETWORK SECRETARIAL SERVICES LIMITED
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    C/O Network Legal Services Ltd
    West Sussex
    		Secretary
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    C/O Network Legal Services Ltd
    West Sussex
    		128123660001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MCDOUGALL, Christopher James Duncan
    High Street
    Knaphill
    GU21 2PG Woking
    1
    Surrey
    United Kingdom
    		Director
    High Street
    Knaphill
    GU21 2PG Woking
    1
    Surrey
    United Kingdom
    		EnglandAustralian152219960001
    SIGURDSSON, Snaebjorn
    Kirkjusandi 2
    155 Reyjavik
    Islandsbanki Hf
    Iceland
    		Director
    Kirkjusandi 2
    155 Reyjavik
    Islandsbanki Hf
    Iceland
    		IcelandIcelandic168776090001
    SO DIRECTOR LIMITED
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06045490
    		123566290001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILLSTOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Perry
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Feb 07, 2021
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lava Capital Uk Limited
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Feb 20, 2017
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number00224601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jason Scott Haigh
    30 St. Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Apr 06, 2016
    30 St. Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher James Duncan Mcdougall
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Apr 06, 2016
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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