Anglo Hillwood Limited, Berwick-upon-tweed
Anglo Hillwood Limited is a private limited company. Formerly, it was named Lister Square (Hillwood) Limited (changed on 2016-07-07). Situated at C/O Greaves, West & Ayre, 17, Walkergate, Berwick-Upon-Tweed TD15 1DJ, the aforementioned 8 years old enterprise was incorporated on 2016-03-31 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in this business: Richard P. (appointed on 15 August 2016), Patrick P. (appointed on 15 August 2016), Michael P. (appointed on 15 August 2016).
| About | |
|---|---|
| Name: Anglo Hillwood Limited | |
| Number: 10095538 | |
| Incorporation date: 2016-03-31 | |
| End of financial year: 30 April |
| Address: |
C/o Greaves, West & Ayre, 17 Walkergate Berwick-upon-tweed TD15 1DJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Adrian B.
22 May 2020
| Nature of control: |
25-50% shares |
Balfour T.
15 August 2016 - 29 December 2023
| Nature of control: |
significiant influence or control 25-50% shares |
Graham W.
15 August 2016 - 24 November 2023
| Nature of control: |
significiant influence or control 25-50% shares |
Morton Fraser Trustees Limited
15 August 2016 - 22 May 2020
| Address | 2 Lister Square, Edinburgh, EH3 9GL, Scotland |
| Legal authority | Scotland |
| Legal form | Company Limited By Guarantee |
| Country registered | Uk |
| Place registered | Scotland |
| Registration number | Sc054500 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 276,628 | 161,404 | 302,328 | 73,728 |
| Fixed Assets | 6,109,471 | 7,271,026 | 7,784,929 | 7,520,269 |
| Total Assets Less Current Liabilities | 6,377,199 | 7,417,611 | 7,624,481 | 7,587,273 |
The deadline for Anglo Hillwood Limited confirmation statement filing is 2024-04-13. The latest confirmation statement was submitted on 2023-03-30. The target date for the next accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up until 30 April 2022.
4 persons of significant control are listed in the Companies House, namely: Adrian B. that has 1/2 or less of shares. Balfour T. that has 1/2 or less of shares, has substantial control or influence. Graham W. that has 1/2 or less of shares, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 30th April 2023 filed on: 18th, January 2024 | accounts |
Free Download
(9 pages)
|
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