Hillswood Management Limited in CAMBRIDGE

Hillswood Management Limited CAMBRIDGE

Hillswood Management started in year 1998 as Private Limited Company with registration number 03580383. The Hillswood Management company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Cambridge at 50/60 Station Road. Postal code: CB1 2JH.

The company has 2 directors, namely Euan B., David J.. Of them, Euan B., David J. have been with the company the longest, being appointed on 16 September 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hillswood Management Limited Address / Contact

Office Address	50/60 Station Road
Town	Cambridge
Post code	CB1 2JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03580383
Date of Incorporation	Mon, 8th Jun 1998
Industry	Development of building projects
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Euan B.

Position: Director

Appointed: 16 September 2020

David J.

Position: Director

Appointed: 16 September 2020

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 01 October 2012

Helen H.

Position: Director

Appointed: 12 June 2020

Resigned: 24 June 2022

Julian C.

Position: Director

Appointed: 01 February 2016

Resigned: 24 August 2020

Eugene J.

Position: Director

Appointed: 01 May 2013

Resigned: 12 June 2020

Matthew L.

Position: Director

Appointed: 08 February 2013

Resigned: 01 February 2016

Nicolaas S.

Position: Director

Appointed: 01 October 2012

Resigned: 01 May 2013

Christopher P.

Position: Director

Appointed: 01 October 2012

Resigned: 01 December 2017

Cynthia C.

Position: Secretary

Appointed: 25 October 2010

Resigned: 01 October 2012

Ian B.

Position: Director

Appointed: 15 February 2010

Resigned: 01 October 2012

Angus F.

Position: Director

Appointed: 15 July 2009

Resigned: 22 February 2010

Rashidi K.

Position: Director

Appointed: 03 April 2009

Resigned: 01 October 2012

David N.

Position: Secretary

Appointed: 22 March 2008

Resigned: 25 October 2010

Anthony P.

Position: Director

Appointed: 07 November 2006

Resigned: 03 April 2009

Bernadette A.

Position: Secretary

Appointed: 29 September 2006

Resigned: 22 March 2008

Philip B.

Position: Secretary

Appointed: 27 July 2004

Resigned: 29 September 2006

Philip B.

Position: Director

Appointed: 09 January 2002

Resigned: 29 September 2006

William E.

Position: Director

Appointed: 08 June 1998

Resigned: 15 July 2009

Stephen K.

Position: Director

Appointed: 08 June 1998

Resigned: 28 December 2007

John C.

Position: Secretary

Appointed: 08 June 1998

Resigned: 27 July 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Legal & General Assurance Society Limited from London, England. This PSC is classified as "a company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Astellas Pharma Europe Limited that entered Chertsey, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Legal & General Assurance Society Limited

One Coleman Street, London, EC2R 5AA, England

Legal authority	England & Wales
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House Registry
Registration number	0166055
Notified on	30 June 2016
Nature of control:	25-50% shares

Astellas Pharma Europe Limited

2000 Hillswood Drive, Chertsey, KT16 0RS, England

Legal authority	England & Wales
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House Registry
Registration number	2486792
Notified on	30 June 2016
Ceased on	19 December 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 6th, January 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 5th, January 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 6th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 27, 2016: 185.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 5th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to June 8, 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 23, 2015: 185.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to June 8, 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 29th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 12th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 13th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to July 4, 2008 filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 15th, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 15th, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, November 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, October 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to June 20, 2002 filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 20, 2002 filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (8 pages)
363s	Annual return made up to June 16, 2001 filed on: 16th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 16, 2001 filed on: 16th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, October 2000	accounts	Free Download (8 pages)
363s	Annual return made up to June 29, 2000 filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 29, 2000 filed on: 29th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
363s	Annual return made up to July 9, 1999 filed on: 9th, July 1999	annual return	Free Download (8 pages)
363s	Annual return made up to July 9, 1999 filed on: 9th, July 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 14th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 14th, October 1998	accounts	Free Download (1 page)

Hillswood Management Limited CAMBRIDGE

Hillswood Management Limited Address / Contact

Company Information / Profile

Company staff

Euan B.

David J.

Hs Secretarial Limited

Helen H.

Julian C.

Eugene J.

Matthew L.

Nicolaas S.

Christopher P.

Cynthia C.

Ian B.

Angus F.

Rashidi K.

David N.

Anthony P.

Bernadette A.

Philip B.

Philip B.

William E.

Stephen K.

John C.

People with significant control

Company filings

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