HILLYWOOD INVESTMENTS
Overview
| Company Name | HILLYWOOD INVESTMENTS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 09802497 |
| 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 HILLYWOOD INVESTMENTS?
- Security dealing on own account (64991) / Financial and insurance activities
Where is HILLYWOOD INVESTMENTS located?
| Registered Office Address | Hillywood House Starvenden Lane TN17 2AN Sissinghurst Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLYWOOD INVESTMENTS?
What is the status of the latest confirmation statement for HILLYWOOD INVESTMENTS?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for HILLYWOOD INVESTMENTS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Michael St.John Ashley as a person with significant control on Mar 27, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Janet Ashley as a person with significant control on Mar 23, 2025 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Philip James Ashley on Mar 31, 2019 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Confirmation statement made on Oct 06, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 06, 2023 with updates | 9 pages | CS01 | ||||||||||||||
Director's details changed for Michel St.John Ashley on Oct 09, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 06, 2022 with updates | 9 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 06, 2021 with updates | 9 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 098024970001, created on Feb 19, 2021 | 14 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 12, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 12, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Janet Ahsley on Sep 30, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Christpher Williams Ashley on Sep 30, 2015 | 2 pages | CH01 | ||||||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HILLYWOOD INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHLEY, Christopher William | Director | Starvenden Lane TN17 2AN Sissinghurst Hillywood House Kent England | United Kingdom | British | Teacher | 201399670002 | ||||
| ASHLEY, Janet | Director | Starvenden Lane TN17 2AN Sissinghurst Hillywood House Kent England | United Kingdom | British | Director | 201399680002 | ||||
| ASHLEY, Michael St John | Director | Starvenden Lane TN17 2AN Sissinghurst Hillywood House Kent England | England | British | Director | 77307600002 | ||||
| ASHLEY, Philip James | Director | Starvenden Lane TN17 2AN Sissinghurst Hillywood House Kent England | England | British | Investment Banker | 201399700002 | ||||
| ASHLEY, Stephen John | Director | Starvenden Lane TN17 2AN Sissinghurst Hillywood House Kent England | British | British | Solicitor | 201399690001 |
Who are the persons with significant control of HILLYWOOD INVESTMENTS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael St John Ashley | Mar 27, 2025 | Starvenden Lane TN17 2AN Sissinghurst Hillywood House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Ashley | Apr 06, 2016 | Starvenden Lane TN17 2AN Sissinghurst Hillywood House Kent England | Yes |
Nationality: United Kingdom 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