HILLGATE LOANS LIMITED
| Status | ACTIVE |
| Company No. | 08319427 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2012 |
| Age | 11 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
HILLGATE LOANS LIMITED is an active private limited company with number 08319427. It was incorporated 11 years, 5 months, 20 days ago, on 05 December 2012. The company address is 2nd Floor 7 Portman Mews South, London, W1H 6AY, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 20 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-07
Officer name: Mrs Monica Hawkes
Documents
Change person director company with change date
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Jonathan Cameron Hawkes
Change date: 2023-01-18
Documents
Change person director company with change date
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-18
Officer name: Mr Edward Jonathan Cameron Hawkes
Documents
Change to a person with significant control
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-18
Psc name: Mr Edward Hawkes
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 01 Jun 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Capital
Type: SH19
Date: 2020-06-01
Capital : 98.80 GBP
Documents
Legacy
Date: 01 Jun 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/05/20
Documents
Resolution
Date: 01 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gurjot Singh Mohain
Termination date: 2020-04-17
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type total exemption full
Date: 07 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Appoint person director company with name date
Date: 31 Oct 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gurjot Singh Mohain
Appointment date: 2018-10-30
Documents
Capital cancellation shares
Date: 03 Jul 2018
Action Date: 17 Jun 2017
Category: Capital
Type: SH06
Capital : 99.16 GBP
Date: 2017-06-17
Documents
Capital cancellation shares
Date: 03 Jul 2018
Action Date: 11 May 2018
Category: Capital
Type: SH06
Date: 2018-05-11
Capital : 98.80 GBP
Documents
Capital return purchase own shares
Date: 03 Jul 2018
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 03 Jul 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 18 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Address
Type: AD01
New address: 2nd Floor 7 Portman Mews South London W1H 6AY
Old address: 3rd Floor Watson House 54 Baker Street London W1U 7BU
Change date: 2018-02-23
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 07 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 05 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-05
Documents
Capital statement capital company with date currency figure
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Capital
Type: SH19
Date: 2016-10-07
Capital : 99.46 GBP
Documents
Legacy
Date: 23 Sep 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Sep 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/09/16
Documents
Resolution
Date: 23 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 30 Jun 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 05 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-05
Documents
Accounts with accounts type total exemption full
Date: 21 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2015
Action Date: 05 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-05
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 15 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2014
Action Date: 05 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-05
Documents
Certificate change of name company
Date: 22 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed iota shares investments LIMITED\certificate issued on 22/11/13
Documents
Capital allotment shares
Date: 16 Aug 2013
Action Date: 18 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-18
Capital : 99.99 GBP
Documents
Capital statement capital company with date currency figure
Date: 07 May 2013
Action Date: 07 May 2013
Category: Capital
Type: SH19
Date: 2013-05-07
Capital : 100 GBP
Documents
Legacy
Date: 07 May 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 07 May 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 05/04/13
Documents
Resolution
Date: 07 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 07 May 2013
Action Date: 07 May 2013
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2013-05-07
Documents
Legacy
Date: 07 May 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 07 May 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 05/04/13
Documents
Resolution
Date: 07 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 05 Apr 2013
Action Date: 17 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-17
Documents
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