HILLSWOOD MANAGEMENT LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
HILLSWOOD MANAGEMENT LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
HILLSWOOD MANAGEMENT LIMITED was incorporated 26 years ago on 08/06/1998 and has the registered number: 03580383. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HILLSWOOD MANAGEMENT LIMITED was incorporated 26 years ago on 08/06/1998 and has the registered number: 03580383. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HILLSWOOD MANAGEMENT LIMITED - CAMBRIDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50/60 STATION ROAD
CAMBRIDGE
CB1 2JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WILLIAM GEORGE JOHNSON | Feb 1977 | British | Director | 2020-09-16 | CURRENT |
| HS SECRETARIAL LIMITED | Corporate Secretary | 2012-10-01 | CURRENT | ||
| EUAN ROBERT BURNS | Jan 1980 | Director | 2020-09-16 | CURRENT | |
| MRS BERNADETTE ALLINSON | Other | Secretary | 2006-09-29 UNTIL 2008-03-22 | RESIGNED | |
| MR PHILIP ALWYN BIGNELL | Sep 1953 | British | Secretary | 2004-07-27 UNTIL 2006-09-29 | RESIGNED |
| CYNTHIA MARY COOMBE | Secretary | 2010-10-25 UNTIL 2012-10-01 | RESIGNED | ||
| MR JOHN ERNEST COX | Aug 1934 | Secretary | 1998-06-08 UNTIL 2004-07-27 | RESIGNED | |
| MR DAVID JOHN NICHOLSON | Australian | Secretary | 2008-03-22 UNTIL 2010-10-25 | RESIGNED | |
| MR NICOLAAS JACOBUS STANDER | Feb 1969 | South African | Director | 2012-10-01 UNTIL 2013-05-01 | RESIGNED |
| MR EUGENE THEODORUS JANSEN VAN RENSBURG | Aug 1969 | South African | Director | 2013-05-01 UNTIL 2020-06-12 | RESIGNED |
| MR ANTHONY ALEXANDER PREISKEL | Apr 1947 | British | Director | 2006-11-07 UNTIL 2009-04-03 | RESIGNED |
| MR CHRISTOPHER WARWICK PEARSE | Oct 1971 | British | Director | 2012-10-01 UNTIL 2017-12-01 | RESIGNED |
| MR MATTHEW TIMOTHY LEACH | Dec 1978 | British | Director | 2013-02-08 UNTIL 2016-02-01 | RESIGNED |
| RASHIDI OLUGBENGA KESHIRO | Mar 1966 | British | Director | 2009-04-03 UNTIL 2012-10-01 | RESIGNED |
| MR STEPHEN OLIVER FRANCIS KERRIDGE | Jul 1945 | British | Director | 1998-06-08 UNTIL 2007-12-28 | RESIGNED |
| MR JULIAN MILES COBOURNE | Jul 1969 | British | Director | 2016-02-01 UNTIL 2020-08-24 | RESIGNED |
| HELEN ELIZABETH HAMMOND | Jun 1971 | British | Director | 2020-06-12 UNTIL 2022-06-24 | RESIGNED |
| MR ANGUS HOWARD FLETCHER | Dec 1950 | British | Director | 2009-07-15 UNTIL 2010-02-22 | RESIGNED |
| MR WILLIAM THOMAS EDGERLEY | Sep 1956 | British | Director | 1998-06-08 UNTIL 2009-07-15 | RESIGNED |
| MR PHILIP ALWYN BIGNELL | Sep 1953 | British | Director | 2002-01-09 UNTIL 2006-09-29 | RESIGNED |
| MR IAN GREGORY HOWIE BARNETT | Nov 1950 | British | Director | 2010-02-15 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Astellas Pharma Europe Limited | 2016-06-30 - 2019-12-19 | Chertsey | Ownership of shares 25 to 50 percent | |
| Legal & General Assurance Society Limited | 2016-06-30 | London | Ownership of shares 25 to 50 percent |