Company information:
Anglo Hillwood Limited (No: 10095538)
Status: Active
Incorporated: 31-Mar-2016
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD GIBSON SCOTT PRENTER ( DOB: Jul-1963 From: Aug-2016 )
Current Director: PATRICK ROBERT PRENTER ( DOB: Sep-1963 From: Aug-2016 )
Current Director: MICHAEL HUGH PATRICK PRENTER ( DOB: Mar-1970 From: Aug-2016 )
Current Director: ANDREW ALAN WALLACE WADDELL ( DOB: May-1969 From: May-2024 )
Resigned Director: ADRIAN EDWARD ROBERT BELL ( DOB: Jul-1966 From: Mar-2016 To: Aug-2016 )
Resigned Director: MORTON FRASER DIRECTORS LIMITED ( From: Mar-2016 To: Aug-2016 )
Resigned Director: BALFOUR THOMSON ( DOB: Jun-1942 From: Aug-2016 To: Dec-2023 )
Resigned Director: GRAHAM HERBERT WALLACE WADDELL ( DOB: May-1964 From: Aug-2016 To: Nov-2023 )
Persons of Significant Control:
Morton Fraser Trustees Limited, 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-08-15, Ceased: 2020-05-22)
Mr Balfour Thomson, C/O Greaves, West & Ayre, 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-08-15, Ceased: 2023-12-29)
Mr Adrian Edward Robert Bell, C/O Greaves, West & Ayre, 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-05-22)
Mr Graham Herbert Wallace Waddell, 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-08-15, Ceased: 2023-11-24)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 6,109,471 | 7,271,026 | 7,784,929 | 7,520,269 | 6109471.0,7271026.0,7784929.0,7520269.0 |
| Fixed assets / Investments, fixed assets | 6,109,471 | 6,913,483 | 6,953,724 | 6,471,506 | 6109471.0,6913483.0,6953724.0,6471506.0 |
| Fixed assets / Investment property | 357,543 | 797,543 | 1,015,101 | 0.0,357543.0,797543.0,1015101.0 | |
| Current assets | 276,628 | 161,404 | 302,328 | 73,728 | 276628.0,161404.0,302328.0,73728.0 |
| Current assets / Debtors | 7,170 | 8,827 | 8,827 | 7,760 | 7170.0,8827.0,8827.0,7760.0 |
| Current assets / Cash at bank and on hand | 269,458 | 152,577 | 293,501 | 65,968 | 269458.0,152577.0,293501.0,65968.0 |
| Net current assets (liabilities) | 267,728 | 146,585 | -160,448 | 67,004 | 267728.0,146585.0,-160448.0,67004.0 |
| Total assets less current liabilities | 6,377,199 | 7,417,611 | 7,624,481 | 7,587,273 | 6377199.0,7417611.0,7624481.0,7587273.0 |
| Provisions for liabilities, balance sheet subtotal | 70,558 | 211,911 | 288,665 | 367,412 | 70558.0,211911.0,288665.0,367412.0 |
| Net assets (liabilities) | 6,306,641 | 7,205,700 | 7,335,816 | 7,219,861 | 6306641.0,7205700.0,7335816.0,7219861.0 |
| Equity / share capital and reserves | 6,306,641 | 7,205,700 | 7,335,816 | 7,219,861 | 6306641.0,7205700.0,7335816.0,7219861.0 |