Hillgate Loans Limited

Company Registration Number: 08319427

Company registered in England and Wales

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Hillgate Loans Limited is a Private Company Limited by Shares first registered on 5 December 2012. Its current registered address is in London.

Registered Address

3RD FLOOR
WATSON HOUSE 54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

08319427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£7,519,127£7,519,127£7,519,127
Current Assets £3,067,446£0£0£0
of which Cash £0£0£0£0
Total Assets £3,067,446£7,519,127£7,519,127£7,519,127
Current Liabilities £10,766£47,116£36,016£25,427
Net Current Assets £3,056,680£-47,116£-36,016£-25,427
Total Net Worth £3,056,680£7,472,011£7,483,111£7,493,700

Previous Names

  • HILLGATE CAPITAL INVESTMENTS LIMITED, active until 7 July 2017
  • IOTA SHARES INVESTMENTS LIMITED, active until 22 November 2013

Company Officers

  • HAWKES, Edward Jonathan Cameron

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    10
    Hillgate Street
    London
    W8 7SR
    United Kingdom

This information was most recently updated 14/10/2017.

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Latest Filings

  1. 3 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6BHZ3CO. Transaction: MzE4MjAyODkzNGFkaXF6a2N4.

  2. 7 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6A2V5BT. Transaction: MzE4MDAyMjgzNGFkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTK8O. Transaction: MzE2NDUyNTEyM2FkaXF6a2N4.

  4. 7 October 2016 Statement of capital on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Capital. Type: SH19. Barcode: A5GJXCTS. Transaction: MzE1OTE4NzMzMmFkaXF6a2N4.

  5. 23 September 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5F56257. Transaction: MzE1ODA4MzIyMGFkaXF6a2N4.

  6. 23 September 2016 Solvency Statement dated 07/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5F5625F. Transaction: MzE1ODA4MzE0MGFkaXF6a2N4.

  7. 23 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVGNkJCNU1hZGlxemtjeA.

  8. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVCUklDS1JhZGlxemtjeA.

  9. 30 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBNFAwRzNhZGlxemtjeA.

  10. 30 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5A4P0J7. Transaction: MzE1MjAwMDA1NmFkaXF6a2N4.

  11. 23 June 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R598V9L4. Transaction: MzE1MTQwNjgzOGFkaXF6a2N4.

  12. 14 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58MV39N. Transaction: MzE1MDMzMzg2M2FkaXF6a2N4.

  13. 10 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ16U2. Transaction: MzEzNzI3NTQ1NmFkaXF6a2N4.

  14. 21 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47BTY3M. Transaction: MzEyMzM0Mzk5MWFkaXF6a2N4.

  15. 26 February 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X421PPUH. Transaction: MzExODE1NDM0M2FkaXF6a2N4.

  16. 5 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FHK0MB. Transaction: MzEwNjg4NTMwMWFkaXF6a2N4.

  17. 15 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDExNDg4N2FkaXF6a2N4.

  18. 31 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X30PO5UX. Transaction: MzA5MzcxNDcxMmFkaXF6a2N4.

  19. 22 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2LM5GRF. Transaction: MzA4OTI0NTAyN2FkaXF6a2N4.

  20. 16 August 2013 Statement of capital following an allotment of shares on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Capital. Type: SH01. Barcode: L2EQ3TG0. Transaction: MzA4MzM3Njc0MWFkaXF6a2N4.

  21. 7 May 2013 Statement of capital on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Capital. Type: SH19. Barcode: L27HXQRD. Transaction: MzA3NzUzMjg4OGFkaXF6a2N4.

  22. 7 May 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S27HV7TV. Transaction: MzA3NzUzMjg2N2FkaXF6a2N4.

  23. 7 May 2013 Solvency statement dated 05/04/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S27HV7TN. Transaction: MzA3NzUzMjg1MmFkaXF6a2N4.

  24. 7 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzUzMjczOGFkaXF6a2N4.

  25. 7 May 2013 Statement of capital on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Capital. Type: SH19. Barcode: L27HXQS1. Transaction: MzA3NzUzMjMwOWFkaXF6a2N4.

  26. 7 May 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S27HV7UR. Transaction: MzA3NzUzMjI5NmFkaXF6a2N4.

  27. 7 May 2013 Solvency statement dated 05/04/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S27HV7SZ. Transaction: MzA3NzUzMjIxOWFkaXF6a2N4.

  28. 7 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzUzMjExNmFkaXF6a2N4.

  29. 5 April 2013 Sub-division of shares on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Capital. Type: SH02. Barcode: A253YUA9. Transaction: MzA3NTczMDk0OGFkaXF6a2N4.

  30. 5 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N4KTFM. Transaction: MzA2ODgyMDgwOGFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:22:11 +0000