Hillnameco Limited, London
Hillnameco Limited is a private limited company. Situated at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the aforementioned 9 years old business was incorporated on 2014-08-07 and is classified as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (Standard Industrial Classification code: 65202).2 directors can be found in this company: Mark T. (appointed on 31 July 2023), Nigel H. (appointed on 22 September 2021).
| About | |
|---|---|
| Name: Hillnameco Limited | |
| Number: 09166030 | |
| Incorporation date: 2014-08-07 | |
| End of financial year: 31 December |
| Address: |
5th Floor 40 Gracechurch Street London EC3V 0BT |
| SIC code: |
65120 - Non-life insurance 65202 - Non-life reinsurance |
Company staff
People with significant control
Helios Underwriting Plc
22 September 2021
| Address | 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05892671 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fiona H.
6 April 2016 - 22 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy H.
6 April 2016 - 22 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Hillnameco Limited confirmation statement filing is 2024-08-21. The most recent one was submitted on 2023-08-07. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Helios Underwriting Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 40 Gracechurch Street, EC3V 0BT London. Fiona H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jeremy H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 7th August 2023 filed on: 14th, August 2023 | confirmation statement |
Free Download
(3 pages)
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