Hillwood Holdings Limited

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dissolved

Hillwood Holdings Limited

sc334328•Private Limited With Share Capital

5Th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH39GL

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Incorporated

22/11/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Hillwood Holdings Limited (sc334328) is a private limited with share capital incorporated on 22/11/2007 (18 years old) and registered in edinburgh, EH39GL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 22/11/2007
EH39GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
michael hugh patrick prenter
director
P
patrick robert prenter
director
R
richard gibson scott prenter
director
G
graham herbert wallace waddell
director

Filed Documents

78
Gazette Dissolved Voluntary
Category:Gazette
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:07-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-10-2022
Legacy
Category:Capital
Date:10-10-2022
Legacy
Category:Insolvency
Date:10-10-2022
Resolution
Category:Resolution
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:17-06-2011
Move Registers To Sail Company
Category:Address
Date:17-02-2011
Change Sail Address Company
Category:Address
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:09-12-2008
Resolution
Category:Resolution
Date:11-11-2008
Statement Of Affairs
Category:Miscellaneous
Date:20-02-2008
Legacy
Category:Capital
Date:20-02-2008
Resolution
Category:Resolution
Date:31-01-2008
Legacy
Category:Capital
Date:31-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2007
Incorporation Company
Category:Incorporation
Date:22-11-2007

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/01/2024
Filing Date11/01/2023
Latest Accounts30/04/2022

Trading Addresses

5Th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, EH39GL

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Contact

5Th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH39GL