HILLWOOD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HILLWOOD HOLDINGS LIMITED
COMPANY NUMBER
SC334328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
22/11/2007
17/12/2007
YORK PLACE (NO. 460) LIMITED
LOTHIAN
EH3 9GL
5th Floor Quartermile Two
2 Lister Square
Edinburgh
Lothian
EH3 9GL
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 |
|---|---|
| 29/11/2024 | New Board Member Patrick Robert Prenter (900039401) Appointed |
| 12/01/2024 | Balfour Thomson Ca (900022231) has left the board |
| 15/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILLWOOD HOLDINGS 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 HILLWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLWOOD HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 248 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 373 |
View Report |
|
Born in Sep 1939 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Born in Oct 1938 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 29/11/2024 | New Board Member Patrick Robert Prenter (900039401) Appointed |
| 12/01/2024 | Balfour Thomson Ca (900022231) has left the board |
| 15/01/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 06/01/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 27/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 30/11/2014 | New Annual Return filed |
| 12/12/2013 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 12/12/2012 | New Board Member Graham Herbert Wallace Waddell (903727445) Appointed |
| 24/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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