Anglo Hillwood Limited (number 10095538) is a private limited company incorporated on 2016-03-31 in United Kingdom. This company is located at C/O Greaves, West & Ayre, 17, Walkergate, Berwick-Upon-Tweed TD15 1DJ. Changed on 2016-07-07, the previous name this enterprise utilized was Lister Square (Hillwood) Limited. Anglo Hillwood Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Anglo Hillwood Limited
Number 10095538
Date of Incorporation: 31st March 2016
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.

Moving to the 4 directors that can be found in this enterprise, we can name: Andrew W. (appointed on 01 May 2024), Patrick P. (appointment date: 26 March 2017), Richard P. (appointed on 15 August 2016). The Companies House lists 4 persons of significant control, namely: Adrian B. has 1/2 or less of shares, Balfour T. has 1/2 or less of shares, has substantial control or influence, Graham W. has 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-04-30 2021-04-30 2022-04-30 2023-04-30 2024-04-30
Current Assets 276,628 161,404 302,328 73,728 120,441
Fixed Assets 6,109,471 7,271,026 7,784,929 7,520,269 7,756,054
Total Assets Less Current Liabilities 6,377,199 7,417,611 7,624,481 7,587,273 7,856,180

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

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to 30th April 2024
filed on: 7th, January 2025 | accounts
Free Download (9 pages)

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