HILLSTOW LIMITED
201 SHENLEY ROAD, BOREHAMWOOD WD6 1AT- Active
- Private Limited Company
- Company No. 06508762
- Last Updated: 01 Mar 2024
Company Profile
HILLSTOW LIMITED was incorporated on Tuesday, February 19, 2008 as a Private Limited Company with registered address in BOREHAMWOOD. HILLSTOW LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 8 months and 26 days.
| Name | HILLSTOW LIMITED |
|---|---|
| Company number | 06508762 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 SHENLEY ROAD BOREHAMWOOD WD6 1AT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Alan Perry Nationality: British |
Dates: Sunday, February 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lava Capital Uk Limited 30 St Johns Road, GU21 7SA |
Dates: Monday, February 20, 2017 - Sunday, February 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher James Duncan Mcdougall Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, February 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Scott Haigh Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-230 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against HILLSTOW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HILLSTOW LIMITED | 19 Feb 2008 |