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Company Information for

HILLGATE RESIDENTIAL LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
08126990
Private Limited Company
Active

Company Overview

About Hillgate Residential Ltd
HILLGATE RESIDENTIAL LIMITED was founded on 2012-07-02 and has its registered office in London. The organisation's status is listed as "Active". Hillgate Residential Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HILLGATE RESIDENTIAL LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in W1T
 
Previous Names
HILLGATE TRADING LIMITED12/09/2020
HILLGATE PROPERTY INVESTMENTS LIMITED24/08/2020
Filing Information
Company Number 08126990
Company ID Number 08126990
Date formed 2012-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 22:48:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLGATE RESIDENTIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of HILLGATE RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JAMES BARCLAY
 Director 2012-07-02
ANDREW DAVID BARCLAY
 Director 2012-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID BARCLAY SCOUT FINANCIAL SERVICES LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
ANDREW DAVID BARCLAY HILLGATE FINANCIAL SERVICES LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
ANDREW DAVID BARCLAY YOPA PROPERTY LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
ANDREW DAVID BARCLAY HILLGATE INVESTMENT TRADING LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
ANDREW DAVID BARCLAY 202 CLARGES ESTATE LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
ANDREW DAVID BARCLAY 204 CLARGES ESTATE LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
ANDREW DAVID BARCLAY HILLGATE PROPERTY INVESTMENTS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
ANDREW DAVID BARCLAY HILLGATE STRAND LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off

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
2024-07-02CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-02-08Amended mirco entity accounts made up to 2021-12-31
2023-02-07APPOINTMENT TERMINATED, DIRECTOR JAMIE STUART MORRISON
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-20MEM/ARTSARTICLES OF ASSOCIATION
2022-07-20RES13Resolutions passed:
  • Facility agreement 04/07/2022
  • ALTER ARTICLES
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081269900002
2022-05-10PSC07CESSATION OF ALISTAIR JAMES BARCLAY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-09PSC05Change of details for Hillgate Trading Limited as a person with significant control on 2020-08-24
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BARCLAY
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-05-07PSC05Change to person with significant control
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-12RES15CHANGE OF COMPANY NAME 29/10/22
2020-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-08-24RES15CHANGE OF COMPANY NAME 29/10/22
2020-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-06-25PSC07CESSATION OF ANDREW DAVID BARCLAY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-25PSC02Notification of Hillgate Trading Limited as a person with significant control on 2020-06-09
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-10CH01Director's details changed for Alistair James Barclay on 2019-06-24
2019-07-09CH01Director's details changed for Alistair James Barclay on 2019-06-24
2019-02-28CH01Director's details changed for Andrew David Barclay on 2019-02-28
2019-02-28PSC04Change of details for Mr Andrew David Barclay as a person with significant control on 2019-02-28
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-01-10DISS40Compulsory strike-off action has been discontinued
2017-01-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 29/30 Fitzroy Square London W1T 6LQ
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0102/07/15 ANNUAL RETURN FULL LIST
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0102/07/14 ANNUAL RETURN FULL LIST
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BARCLAY / 25/06/2014
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BARCLAY / 25/06/2014
2014-04-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23AR0102/07/13 ANNUAL RETURN FULL LIST
2012-10-03MG01Particulars of a mortgage or charge / charge no: 1
2012-07-03AA01Current accounting period extended from 31/07/13 TO 31/12/13
2012-07-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to HILLGATE RESIDENTIAL 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 RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-03 Outstanding THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of HILLGATE RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLGATE RESIDENTIAL LIMITED
Trademarks
We have not found any records of HILLGATE RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLGATE RESIDENTIAL 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 (41100 - Development of building projects) as HILLGATE RESIDENTIAL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HILLGATE RESIDENTIAL 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 RESIDENTIAL 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 RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3ER