HILLGATE MANAGEMENT LTD.

Overview

Company Name	HILLGATE MANAGEMENT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	10200336
Jurisdiction	England/Wales
Date of Creation	May 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILLGATE MANAGEMENT LTD.?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HILLGATE MANAGEMENT LTD. located?

Registered Office Address	5-7 Hillgate Street 5-7 Hillgate Street W8 7SP London England
Undeliverable Registered Office Address	No

What were the previous names of HILLGATE MANAGEMENT LTD.?

Previous Company Names
Company Name	From	Until
CP MANAGEMENT HOLDINGS LTD	May 26, 2016	May 26, 2016

What are the latest accounts for HILLGATE MANAGEMENT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HILLGATE MANAGEMENT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for HILLGATE MANAGEMENT LTD.?

Filings

Date

Description

Document

Type

Jan 08, 2026

Total exemption full accounts made up to Apr 30, 2025

8 pages

Jun 26, 2025

Confirmation statement made on May 25, 2025 with no updates

3 pages

CS01

Apr 29, 2025

Total exemption full accounts made up to Apr 30, 2024

8 pages

Jul 03, 2024

Notification of Benedict Champion Stevenson as a person with significant control on Jan 01, 2024

2 pages

PSC01

Jul 03, 2024

Confirmation statement made on May 25, 2024 with no updates

3 pages

CS01

Apr 30, 2024

Total exemption full accounts made up to Apr 30, 2023

8 pages

Jun 19, 2023

Confirmation statement made on May 25, 2023 with no updates

3 pages

CS01

Jan 30, 2023

Total exemption full accounts made up to Apr 30, 2022

8 pages

Jun 27, 2022

Confirmation statement made on May 25, 2022 with no updates

3 pages

CS01

Nov 23, 2021

Total exemption full accounts made up to Apr 30, 2021

8 pages

Jun 28, 2021

Confirmation statement made on May 25, 2021 with no updates

3 pages

CS01

Nov 26, 2020

Total exemption full accounts made up to Apr 30, 2020

8 pages

Jul 06, 2020

Confirmation statement made on May 25, 2020 with no updates

3 pages

CS01

Jan 31, 2020

Total exemption full accounts made up to Apr 30, 2019

8 pages

May 31, 2019

Confirmation statement made on May 25, 2019 with updates

4 pages

CS01

Mar 11, 2019

Total exemption full accounts made up to Apr 30, 2018

7 pages

Jul 23, 2018

Confirmation statement made on May 25, 2018 with updates

4 pages

CS01

Apr 25, 2018

Statement of capital following an allotment of shares on Apr 05, 2018

Capital: GBP 150

3 pages

SH01

Mar 08, 2018

Appointment of Mr Benedict Champion Stevenson as a director on Mar 06, 2018

2 pages

AP01

Feb 01, 2018

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

2 pages

Feb 01, 2018

Current accounting period extended from Dec 31, 2017 to Apr 30, 2018

1 pages

AA01

Jan 31, 2018

Current accounting period shortened from May 31, 2017 to Dec 31, 2016

1 pages

AA01

Jun 05, 2017

Confirmation statement made on May 25, 2017 with updates

6 pages

CS01

Jan 12, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 12, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 12, 2017	RES15

Jan 12, 2017

Registered office address changed from , 4 Mortlake Road, Richmond, Surrey, TW9 3JA, England to 5-7 Hillgate Street 5-7 Hillgate Street London W8 7SP on Jan 12, 2017

1 pages

AD01

View All Filings

Who are the officers of HILLGATE MANAGEMENT LTD.?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENSON, Benedict Champion 2 Gaumont Place SW2 4FY London Apartment 1 England	Mar 06, 2018	Director	2 Gaumont Place SW2 4FY London Apartment 1 England	United Kingdom	British	1989-2	243962820001
STEVENSON, Daryl 5-7 Hillgate Street W8 7SP London 5-7 Hillgate Street England	May 26, 2016	Director	5-7 Hillgate Street W8 7SP London 5-7 Hillgate Street England	England	British	1960-11	55508450001
STEVENSON, Timothy John Champion 5-7 Hillgate Street W8 7SP London 5-7 Hillgate Street England	May 26, 2016	Director	5-7 Hillgate Street W8 7SP London 5-7 Hillgate Street England	England	British	1956-3	55508410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLGATE MANAGEMENT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benedict Champion Stevenson 5-7 Hillgate Street W8 7SP London 5-7 Hillgate Street England	Jan 01, 2024	5-7 Hillgate Street W8 7SP London 5-7 Hillgate Street England	No
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Daryl Stevenson 5-7 Hillgate Street W8 7SP London 5-7 Hillgate Street England	May 26, 2016	5-7 Hillgate Street W8 7SP London 5-7 Hillgate Street England	No
	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.
Mr Timothy John Champion Stevenson 5-7 Hillgate Street W8 7SP London 5-7 Hillgate Street England	May 26, 2016	5-7 Hillgate Street W8 7SP London 5-7 Hillgate Street England	No
	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.

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