Hillgrove Limited. Head office in London. Check Director.

Hillgrove Limited, London

Hillgrove Limited is a private limited company. Situated at Acre House, 11/15 William Road, London NW1 3ER, the aforementioned 9 years old enterprise was incorporated on 2014-12-03 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the enterprise: Laurent B. (appointed on 10 July 2023).

About
Name: Hillgrove Limited
Number: 09339805
Incorporation date: 2014-12-03
End of financial year: 30 December


Address:	Acre House 11/15 William Road London NW1 3ER
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Fipp

6 April 2016

Address	55 Rue Pierre Charron, Paris, 75008, France
Legal authority	France
Legal form	Societe Anonyme
Country registered	France
Place registered	Trade & Companies Registry
Registration number	542 047 212
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	974,424	1,149,717	1,252,899	1,185,184
Total Assets Less Current Liabilities	11,828,426	11,476,566	12,102,973	13,059,593

The target date for Hillgrove Limited confirmation statement filing is 2023-12-10. The last one was submitted on 2022-11-26. The date for the next accounts filing is 30 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary company Fipp that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rue Pierre Charron, 75008 Paris.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-11-26 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-07-10 filed on: 10th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-10 filed on: 10th, July 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022-02-01 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-26 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 2nd, December 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021-11-26 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, December 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, April 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020-12-03 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
AD01	New registered office address Acre House 11/15 William Road London NW1 3ER. Change occurred on 2020-07-27. Company's previous address: 31 Hill Street London W1J 5LS United Kingdom. filed on: 27th, July 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2016-04-06 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-03 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, March 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2018-12-03 filed on: 6th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, April 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017-12-03 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, March 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2016-12-03 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-03 filed on: 2nd, February 2016 \| annual return	Free Download (18 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2014-12-31 filed on: 5th, June 2015 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 5th, June 2015 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-19: 11500001.00 GBP filed on: 17th, January 2015 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 3rd, December 2014 \| incorporation	Free Download (53 pages)
SH01	Statement of Capital on 2014-12-03: 1.00 GBP capital

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