Introduction
Watch Company
H
HILLGATE COMMERCIAL LIMITED
HILLGATE COMMERCIAL LIMITED is an active company incorporated on 30 April 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. HILLGATE COMMERCIAL LIMITED was registered 5 years ago.(SIC: 41100, 68100)
Status
active
Active since 5 years ago
Company No
12579491
LTD Company
Age
5 Years
Incorporated 30 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Acre House 11/15 William Road London, NW1 3ER,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BARCLAY, Alistair James
Active11/15 William Road, LondonNW1 3ER
Born October 1989
Director
Appointed 30 Apr 2020
BARCLAY, Alistair James
11/15 William Road, LondonNW1 3ER
Born October 1989
Director
30 Apr 2020
Active
MORRISON, Jamie Stuart
Resigned11/15 William Road, LondonNW1 3ER
Born February 1980
Director
Appointed 31 Oct 2022
Resigned 06 Feb 2023
MORRISON, Jamie Stuart
11/15 William Road, LondonNW1 3ER
Born February 1980
Director
31 Oct 2022
Resigned 06 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
11/15 William Road, LondonNW1 3ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Hillgate Property Investments Limited
11/15 William Road, LondonNW1 3ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2020
Active
Filing History
20
Description
Type
Date Filed
Document
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
11 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2022
10 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2021
7 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
7 May 2021