Hillgate Land Limited ST. ALBANS


Hillgate Land started in year 2004 as Private Limited Company with registration number 05227802. The Hillgate Land company has been functioning successfully for 20 years now and its status is active. The firm's office is based in St. Albans at 17 High Street. Postal code: AL3 7LE.

The firm has one director. Andrew B., appointed on 10 September 2004. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Gavin W., who left the firm on 2 August 2005. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Hillgate Land Limited Address / Contact

Office Address 17 High Street
Office Address2 Redbourn
Town St. Albans
Post code AL3 7LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05227802
Date of Incorporation Fri, 10th Sep 2004
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Andrew B.

Position: Director

Appointed: 10 September 2004

Chandni P.

Position: Secretary

Appointed: 03 December 2008

Resigned: 19 July 2011

Jade B.

Position: Secretary

Appointed: 21 January 2008

Resigned: 03 December 2008

Versec Secretaries Limited

Position: Corporate Secretary

Appointed: 10 September 2004

Resigned: 01 February 2008

Gavin W.

Position: Director

Appointed: 10 September 2004

Resigned: 02 August 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Andrew B. This PSC and has 75,01-100% shares.

Andrew B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth653653653
Balance Sheet
Current Assets3 4534 0694 069
Debtors3 4534 069 
Net Assets Liabilities Including Pension Asset Liability653653 
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve652652652
Shareholder Funds653653653
Other
Creditors Due Within One Year2 8003 4163 416
Net Assets Liability Excluding Pension Asset Liability 653653
Net Current Assets Liabilities653653653
Number Shares Allotted  1
Par Value Share  1
Share Capital Allotted Called Up Paid 11
Total Assets Less Current Liabilities653653 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 16th, April 2024
Free Download (9 pages)

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