Hill Street Registrars Limited (registration number 00697756) is a private limited company founded on 1961-07-10 originating in United Kingdom. This firm can be found at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Hill Street Registrars Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Hill Street Registrars Limited
Number 00697756
Date of Incorporation: 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

When it comes to the 4 directors that can be found in this particular business, we can name: Daryush F. (appointed on 05 December 2017), Darren H. (appointment date: 19 September 2017), Rajiv T. (appointed on 19 September 2017). The official register indexes 4 persons of significant control, namely: Simmons Gainsford Professional Services Limited is located at 33 Cavendish Square, W1G 0PW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simmons Gainsford Nominees Limited is located at 33 Cavendish Square, W1G 0PW London, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hill Street Directors Limited is located at 7/10 Chandos Street, Cavendish Square, W1G 9DQ London, England. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Simmons Gainsford Professional Services Limited
6 December 2023
Address 14th Floor 33 Cavendish Square, London, W1G 0PW, England
Legal authority Companies Act 2006
Legal form Private Limited Company (By Shares)
Country registered United Kingdom
Place registered Companies House
Registration number 15055092
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simmons Gainsford Nominees Limited
20 May 2016 - 6 December 2023
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

Filings

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