Hillnameco started in year 2014 as Private Limited Company with registration number 09166030. The Hillnameco company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT.
The company has 2 directors, namely Mark T., Nigel H.. Of them, Nigel H. has been with the company the longest, being appointed on 22 September 2021 and Mark T. has been with the company for the least time - from 31 July 2023. As of 25 April 2024, there were 3 ex directors - Fiona H., Jeremy H. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 40 Gracechurch Street |
| Town | London |
| Post code | EC3V 0BT |
| Country of origin | United Kingdom |
| Registration Number | 09166030 |
| Date of Incorporation | Thu, 7th Aug 2014 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 22 September 2021
Position: Corporate Director
Appointed: 07 August 2014
Position: Corporate Secretary
Appointed: 07 August 2014
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Helios Underwriting Plc from London, England. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fiona H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jeremy H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Helios Underwriting Plc
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05892671 |
| Notified on | 22 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fiona H.
| Notified on | 6 April 2016 |
| Ceased on | 22 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy H.
| Notified on | 6 April 2016 |
| Ceased on | 22 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 7th August 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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