ANGLO HILLWOOD LIMITED - BERWICK-UPON-TWEED
| Company Profile | Company Filings |
Overview
ANGLO HILLWOOD LIMITED is a Private Limited Company from BERWICK-UPON-TWEED UNITED KINGDOM and has the status: Active.
ANGLO HILLWOOD LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10095538. The accounts status is SMALL and accounts are next due on 31/01/2025.
ANGLO HILLWOOD LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10095538. The accounts status is SMALL and accounts are next due on 31/01/2025.
ANGLO HILLWOOD LIMITED - BERWICK-UPON-TWEED
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O GREAVES, WEST & AYRE, 17
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (HILLWOOD) LIMITED (until 07/07/2016)
LISTER SQUARE (HILLWOOD) LIMITED (until 07/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ALAN WALLACE WADDELL | May 1969 | British | Director | 2024-05-01 | CURRENT |
| MR RICHARD GIBSON SCOTT PRENTER | Jul 1963 | British | Director | 2016-08-15 | CURRENT |
| PATRICK ROBERT PRENTER | Sep 1963 | British | Director | 2016-08-15 | CURRENT |
| MR MICHAEL HUGH PATRICK PRENTER | Mar 1970 | British | Director | 2016-08-15 | CURRENT |
| BALFOUR THOMSON | Jun 1942 | British | Director | 2016-08-15 UNTIL 2023-12-29 | RESIGNED |
| MR ADRIAN EDWARD ROBERT BELL | Jul 1966 | British | Director | 2016-03-31 UNTIL 2016-08-15 | RESIGNED |
| MR. GRAHAM HERBERT WALLACE WADDELL | May 1964 | British | Director | 2016-08-15 UNTIL 2023-11-24 | RESIGNED |
| MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2016-03-31 UNTIL 2016-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Edward Robert Bell | 2020-05-22 | 7/1966 | Berwick-Upon-Tweed Northumberland | Ownership of shares 25 to 50 percent as trust |
| Mr Balfour Thomson | 2016-08-15 - 2023-12-29 | 6/1942 | Berwick-Upon-Tweed Northumberland |
Ownership of shares 25 to 50 percent as trust Significant influence or control as trust |
| Mr Graham Herbert Wallace Waddell | 2016-08-15 - 2023-11-24 | 5/1964 | Berwick-Upon-Tweed Northumberland |
Ownership of shares 25 to 50 percent as trust Significant influence or control as trust |
| Morton Fraser Trustees Limited | 2016-08-15 - 2020-05-22 | Edinburgh | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ANGLO_HILLWOOD_LIMITED - Accounts | 2024-01-19 | 30-04-2023 | £65,968 Cash £7,219,861 equity |
| ANGLO_HILLWOOD_LIMITED - Accounts | 2023-01-12 | 30-04-2022 | £293,501 Cash £7,335,816 equity |
| ANGLO_HILLWOOD_LIMITED - Accounts | 2021-12-22 | 30-04-2021 | £152,577 Cash £7,205,700 equity |