HILL STREET REGISTRARS LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 00697756
- Last Updated: 01 Mar 2024
Company Profile
HILL STREET REGISTRARS LIMITED was incorporated on Monday, July 10, 1961 as a Private Limited Company with registered address in LONDON. HILL STREET REGISTRARS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 63 years 7 months and 13 days.
| Name | HILL STREET REGISTRARS LIMITED |
|---|---|
| Company number | 00697756 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simmons Gainsford Nominees Limited 33 Cavendish Square, W1G 0PW |
Dates: Friday, May 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hill Street Secretaries Limited 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hill Street Directors Limited 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against HILL STREET REGISTRARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HILL STREET REGISTRARS LIMITED | 10 Jul 1961 |