ANGLO HILLWOOD LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO HILLWOOD LIMITED
COMPANY NUMBER
10095538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
31/03/2016
07/07/2016
LISTER SQUARE (HILLWOOD) LIMITED
NORTHUMBERLAND
TD15 1DJ
c/o Greaves, West & Ayre, 17
Walkergate
Berwick-Upon-Tweed
Northumberland TD15 1DJ
TD15 1DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO HILLWOOD LIMITED | Active - Accounts Filed | View Report |
| HILLWOOD HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 29/11/2024 | New Board Member Patrick Robert Prenter (900039401) Appointed |
| 06/05/2024 | New Board Member Andrew Alan Wallace Waddell (907618311) Appointed |
Credit Risk Overview
Want to learn more about ANGLO HILLWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO HILLWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO HILLWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2016 - Present (8 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
15/08/2016 - Present (8 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/08/2016 - Present (8 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/03/2017 - Present (7 years and 8 months) Born in Sep 1939 (age: 85) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/05/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 9 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO HILLWOOD LIMITED | Active - Accounts Filed | View Report |
| HILLWOOD HOLDINGS LIMITED | Company is dissolved | View Report |
| HILLWOOD INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 29/11/2024 | New Board Member Patrick Robert Prenter (900039401) Appointed |
| 06/05/2024 | New Board Member Andrew Alan Wallace Waddell (907618311) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 12/01/2024 | Balfour Thomson Ca (900022231) has left the board |
| 07/12/2023 | Graham Herbert Wallace Waddell (903727445) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 28/07/2017 | Change in Reg. Office |
| 26/04/2017 | New Annual Return filed |
| 03/04/2017 | Michael Hugh Patrick Prenter (922757369) has left the board |
| 03/04/2017 | New Board Member Michael Hugh Patrick Prenter (920345872) Appointed |
| 27/03/2017 | Adrian Edward Robert Bell (920662333) has left the board |
| 27/03/2017 | MORTON FRASER DIRECTORS LIMITED (914784274) has left the board |
| 27/03/2017 | New Board Member Michael Hugh Patrick Prenter (922757369) Appointed |
| 27/03/2017 | New Board Member Patrick Robert Prenter (920058326) Appointed |
| 27/03/2017 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
| 27/03/2017 | New Board Member Richard Gibson Scott Prenter (900140641) Appointed |
| 27/03/2017 | New Board Member Balfour Thomson Ca (900022231) Appointed |
| 18/04/2016 | MORTON FRASER DIRECTORS LIMITED (920662332) has left the board |
| 18/04/2016 | New Board Member MORTON FRASER DIRECTORS LIMITED (914784274) Appointed |
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