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Home > England & Wales Companies > HILLGATE (220) LIMITED
Company Information for

HILLGATE (220) LIMITED

37 CULMSTOCK ROAD, LONDON, SW11 6LY,
Company Registration Number
04178128
Private Limited Company
Active

Company Overview

About Hillgate (220) Ltd
HILLGATE (220) LIMITED was founded on 2001-03-13 and has its registered office in London. The organisation's status is listed as "Active". Hillgate (220) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HILLGATE (220) LIMITED
 
Legal Registered Office
37 CULMSTOCK ROAD
LONDON
SW11 6LY
Other companies in PL20
 
Filing Information
Company Number 04178128
Company ID Number 04178128
Date formed 2001-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2024
Account next due 24/12/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB872595090  
Last Datalog update: 2025-01-05 10:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLGATE (220) LIMITED
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Company Officers of HILLGATE (220) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN BRYAN COOKE
 Company Secretary 2016-01-28
ROY JEFFERSON LAMBERT
 Director 2011-07-21
PENELOPE JEAN WELLS
 Director 2002-03-01
WILLIAM HENRY WESTON WELLS
 Director 2001-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
R M WALKDEN & CO. LTD
 Company Secretary 2011-07-22 2012-11-30
ROY MILES WALKDEN
 Company Secretary 2007-06-12 2011-06-07
ROY MILES WALKDEN
 Director 2003-04-03 2011-06-07
JOHN CHARLES GRACEY
 Company Secretary 2005-08-25 2007-06-12
VICTORIA MARIE LOUISE OWEN
 Company Secretary 2003-12-01 2005-08-25
ROY MILES WALKDEN
 Company Secretary 2001-10-11 2003-12-01
HILLGATE SECRETARIAL LIMITED
 Nominated Secretary 2001-03-13 2001-10-11
HILLGATE NOMINEES LIMITED
 Director 2001-04-17 2001-10-11
HILLGATE NOMINEES LIMITED
 Nominated Director 2001-03-13 2001-03-29
HILLGATE SECRETARIAL LIMITED
 Nominated Director 2001-03-13 2001-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HENRY WESTON WELLS HC-ONE TOPCO NO.1 LIMITED Director 2015-03-26 CURRENT 2014-11-10 Active
WILLIAM HENRY WESTON WELLS HC-ONE LIMITED Director 2011-09-27 CURRENT 2011-07-20 Active
WILLIAM HENRY WESTON WELLS PETERSHAM FESTIVAL Director 2007-05-03 CURRENT 2007-05-03 Active - Proposal to Strike off
WILLIAM HENRY WESTON WELLS PURE SPORTS MEDICINE LIMITED Director 2007-02-19 CURRENT 2002-08-27 Active
WILLIAM HENRY WESTON WELLS ADL PLC Director 2006-09-19 CURRENT 1990-01-26 Active
WILLIAM HENRY WESTON WELLS COVENANT HEALTHCARE GROUP LIMITED Director 2005-09-30 CURRENT 2005-03-11 Dissolved 2015-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 24/03/24
2024-03-31CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-12-14DIRECTOR APPOINTED MR GEORGE WILLIAM WESTON WELLS
2022-12-14DIRECTOR APPOINTED MR HENRY JAMES WESTON WELLS
2022-12-14AP01DIRECTOR APPOINTED MR GEORGE WILLIAM WESTON WELLS
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-12-17AP01DIRECTOR APPOINTED DR CHAITANYA BHUPENDRA PATEL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-21AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2016-02-07AP03Appointment of Mr Julian Bryan Cooke as company secretary on 2016-01-28
2016-01-30AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-09AR0113/03/15 ANNUAL RETURN FULL LIST
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM By the Down Sampford Spiney Yelverton Devon PL20 6LE
2015-01-27AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 30000
2014-04-10AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-21AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0113/03/13 ANNUAL RETURN FULL LIST
2013-04-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY R M WALKDEN & CO. LTD
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM 14 Pensioners Court the Charterhouse Charterhouse Square London EC1M 6AU
2012-12-24AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24RES13COMPANY BUSINESS 21/07/2011
2012-08-24RES01ADOPT ARTICLES 24/08/12
2012-04-24AR0113/03/12 ANNUAL RETURN FULL LIST
2011-11-25AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AP01DIRECTOR APPOINTED MR ROY JEFFERSON LAMBERT
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROY WALKDEN
2011-07-26AP04Appointment of corporate company secretary R M Walkden & Co. Ltd
2011-07-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROY WALKDEN
2011-03-16AR0113/03/11 FULL LIST
2010-09-27AA24/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0113/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY PENELOPE JEAN WELLS / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY MILES WALKDEN / 16/03/2010
2009-12-21AA24/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-08-29AA24/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-02288bSECRETARY RESIGNED
2007-04-17363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
2006-03-17363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-09-06288aNEW SECRETARY APPOINTED
2005-09-06288bSECRETARY RESIGNED
2005-04-15363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-12-10AAFULL ACCOUNTS MADE UP TO 24/03/04
2004-03-26363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03
2004-01-08288bSECRETARY RESIGNED
2004-01-08288aNEW SECRETARY APPOINTED
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-20363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-12-10225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 24/03/02
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 1A PENSIONERS COURT THE CHARTERHOUSE LONDON EC1M 6AU
2002-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/02
2002-04-02363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-03-28225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02
2002-03-11288aNEW DIRECTOR APPOINTED
2001-11-2388(2)RAD 18/09/01--------- £ SI 14999@1=14999 £ IC 15001/30000
2001-11-2288(2)RAD 05/11/01--------- £ SI 15000@1=15000 £ IC 1/15001
2001-11-16123NC INC ALREADY ADJUSTED 18/09/01
2001-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-16RES04£ NC 1000/500000 18/09
2001-10-17288aNEW SECRETARY APPOINTED
2001-10-17288bSECRETARY RESIGNED
2001-10-17288bDIRECTOR RESIGNED
2001-05-10288bDIRECTOR RESIGNED
2001-05-10288bDIRECTOR RESIGNED
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HILLGATE (220) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILLGATE (220) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-12-22 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2005-12-22 Outstanding COUTTS & COMPANY
DEBENTURE 2005-12-22 Outstanding COUTTS & COMPANY
DEED OF DEBENTURE 2003-04-15 Outstanding REAL ESTATE CAPITAL LIMITED
LEGAL CHARGE 2001-04-24 Satisfied N M ROTHSCHILD & SONS LIMITED
Creditors
Creditors Due Within One Year 2013-03-24 £ 18,929
Creditors Due Within One Year 2012-03-24 £ 21,048

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLGATE (220) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-24 £ 30,000
Called Up Share Capital 2012-03-24 £ 30,000
Cash Bank In Hand 2013-03-24 £ 73,641
Cash Bank In Hand 2012-03-24 £ 320,698
Current Assets 2013-03-24 £ 74,141
Current Assets 2012-03-24 £ 321,198
Fixed Assets 2013-03-24 £ 913,385
Fixed Assets 2012-03-24 £ 687,249
Shareholder Funds 2013-03-24 £ 968,597
Shareholder Funds 2012-03-24 £ 987,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILLGATE (220) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLGATE (220) LIMITED
Trademarks
We have not found any records of HILLGATE (220) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLGATE (220) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HILLGATE (220) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HILLGATE (220) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLGATE (220) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILLGATE (220) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW11 6LY