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Hillstow Limited (No: 06508762)

Address: 201 SHENLEY ROAD, BOREHAMWOOD, WD6 1AT

Status: Active

Incorporated: 19-Feb-2008

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 03-May-2025

Industry Class: 41100 - Development of building projects

Current Director: ALAN PERRY ( DOB: Aug-1949   From: Jun-2014  )

Current Director: SO DIRECTOR LIMITED (   From: Feb-2008  )

Resigned Director: CHRISTOPHER JAMES DUNCAN MCDOUGALL ( DOB: Apr-1975   From: Sep-2010   To: Oct-2013  )

Resigned Director: SNAEBJORN SIGURDSSON ( DOB: Mar-1977   From: Nov-2013   To: Jun-2014  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Feb-2008   To: Feb-2008  )

Resigned Secretary: PHILIP JAMES CURWEN ( DOB: Aug-1972   From: Apr-2009   To: Sep-2010  )

Resigned Secretary: NETWORK SECRETARIAL SERVICES LIMITED (   From: Feb-2008   To: Apr-2009  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Feb-2008   To: Feb-2008  )

Persons of Significant Control:

Lava Capital Uk Limited, Chancery House 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-20, Ceased: 2021-02-07)

Mr Christopher James Duncan Mcdougall, Chancery House 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-20)

Mr Alan Perry, Chancery House 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-07)

Mr Jason Scott Haigh, Chancery House 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-20)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Debtors 100 100 100 100 100 100 100 100 100,100,100,100,100.0,100.0,100.0,100.0
Total assets less current liabilities 100 100 100 100 100,100,100,100,0.0,0.0,0.0,0.0
Equity / share capital and reserves 100 100 100 100 100 100 100,100,100,100,100.0,100.0,0.0,0.0
History Chart

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