Hill Street Registrars Limited, London

Hill Street Registrars Limited is a private limited company. Situated at 14Th Floor, 33 Cavendish Square, London W1G 0PW, the above-mentioned 62 years old enterprise was incorporated on 1961-07-10 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this enterprise: Daryush F. (appointed on 05 December 2017), Darren H. (appointed on 19 September 2017), Rajiv T. (appointed on 19 September 2017).
About
Name: Hill Street Registrars Limited
Number: 00697756
Incorporation date: 1961-07-10
End of financial year: 31 March
 
Address: 14th Floor
33 Cavendish Square
London
W1G 0PW
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Simmons Gainsford Nominees Limited
20 May 2016
Address 14th Floor 33 Cavendish Square, London, London, W1G 0PW, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 08265827
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hill Street Directors Limited
6 April 2016 - 20 May 2016
Address 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 04266405
Nature of control: 25-50% voting rights
25-50% shares
Hill Street Secretaries Limited
6 April 2016 - 20 May 2016
Address 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 04266408
Nature of control: 25-50% voting rights
25-50% shares

The date for Hill Street Registrars Limited confirmation statement filing is 2024-06-29. The most recent one was submitted on 2023-06-15. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Simmons Gainsford Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 33 Cavendish Square, W1G 0PW London, London. Hill Street Directors Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 7/10 Chandos Street, Cavendish Square, W1G 9DQ London, England. Hill Street Secretaries Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 7/10 Chandos Street, Cavendish Square, W1G 9DQ London, England.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 20th, December 2023 | accounts
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