HILL OF TOWIE LIMITED
Overview
| Company Name | HILL OF TOWIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06952881 |
| 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 OF TOWIE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HILL OF TOWIE LIMITED located?
| Registered Office Address | Beaufort Court Egg Farm Lane WD4 8LR Kings Langley Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILL OF TOWIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRUMMUIR LIMITED | Jul 06, 2009 | Jul 06, 2009 |
What are the latest accounts for HILL OF TOWIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HILL OF TOWIE LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for HILL OF TOWIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Sean Mackie on Apr 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Oct 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 37 pages | AA | ||
Termination of appointment of Melissa Clare Venetia Charlton as a director on May 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Patrick Lunn as a director on May 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Milan Dave as a director on May 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Hugh Bass as a director on May 06, 2024 | 1 pages | TM01 | ||
Appointment of Sean Mackie as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Fiona Catherine Power as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of David John Roland Eastman as a director on May 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Oct 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Melissa Clare Venetia Charlton as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Change of details for Trafalgar Wind Holdings Limited as a person with significant control on Sep 23, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 35 pages | AA | ||
Termination of appointment of Jennifer Gascoigne as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 32 pages | AA | ||
Second filing for the appointment of Mrs Jennifer Gascoigne as a director | 3 pages | RP04AP01 | ||
Second filing for the appointment of Mr Jeremy Hugh Bass as a director | 3 pages | RP04AP01 | ||
Director's details changed for Mrs Jennifer Gascoigne on Jan 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jeremy Hugh Bass on Jan 28, 2021 | 2 pages | CH01 | ||
Who are the officers of HILL OF TOWIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | British | 102764890002 | ||||||
| EASTMAN, David John Roland | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Scotland | British | 265278310002 | |||||
| MACKIE, Sean | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Scotland | British | 322708780002 | |||||
| POWER, Fiona Catherine | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | England | British | 322707490001 | |||||
| BASS, Jeremy Hugh | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | 279106320001 | |||||
| CHARLTON, Melissa Clare Venetia | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | 304733570001 | |||||
| DAVE, Milan | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | England | British | 252806980001 | |||||
| FARNHILL, Russell Alan | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | 160135480001 | |||||
| GASCOIGNE, Jennifer | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | 279106310001 | |||||
| HUGHES, Steven William | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | England | British | 122301220003 | |||||
| JOHNSTON, Allan Gerard | Director | Polbae Crescent Eaglesham G76 0LR Glasgow 29 East Renfrewshire | United Kingdom | British | 139375400001 | |||||
| LUNN, Stuart Patrick | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court United Kingdom | United Kingdom | British | 279107930001 | |||||
| MACDOUGALL, Gordon Alan | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | 139037300001 | |||||
| MERRY, Fraser Stephen | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | 62088380003 | |||||
| PATEL, Mitesh Raj | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | 251624130001 | |||||
| RUFFLE, Rachel | Director | Bourne Road HP4 3JU Berkhamsted 4 Herts | United Kingdom | British | 130053180002 | |||||
| RUSSELL, Richard Paul | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | 190386180001 | |||||
| STUART, Peter Douglas | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | Irish | 265576050001 |
Who are the persons with significant control of HILL OF TOWIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trafalgar Wind Holdings Limited | Oct 30, 2018 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Renewables Infrastructure Group (Uk) Investments Limited | Apr 06, 2016 | Charles Ii Street SW1Y 4QU London 12 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