Introduction
Watch Company
H
HILL STREET SHELFCO 1 LIMITED
HILL STREET SHELFCO 1 LIMITED is an active company incorporated on 3 May 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HILL STREET SHELFCO 1 LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14842959
LTD Company
Age
2 Years
Incorporated 3 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
22 Baker Street London, W1U 3BW,
Previous Addresses
31 Hill Street London Greater London W1J 5LS United Kingdom
From: 3 May 2023To: 2 January 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIOTT, Penelope Ann Hylton
ActiveBaker Street, LondonW1U 3BW
Born August 1955
Director
Appointed 03 May 2023
ELLIOTT, Penelope Ann Hylton
Baker Street, LondonW1U 3BW
Born August 1955
Director
03 May 2023
Active
LANE, Andrew Herbert
ActiveBaker Street, LondonW1U 3BW
Born January 1957
Director
Appointed 03 May 2023
LANE, Andrew Herbert
Baker Street, LondonW1U 3BW
Born January 1957
Director
03 May 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wsg Holdco Limited
ActiveBaker Street, LondonW1U 3BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2025
Wsg Holdco Limited
Baker Street, LondonW1U 3BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2025
Active
Penelope Ann Hylton Elliott
CeasedBaker Street, LondonW1U 3BW
Born August 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2023
Ceased 06 Jun 2025
Penelope Ann Hylton Elliott
Baker Street, LondonW1U 3BW
Born August 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2023
Ceased 06 Jun 2025
Ceased
Andrew Herbert Lane
CeasedBaker Street, LondonW1U 3BW
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2023
Ceased 06 Jun 2025
Andrew Herbert Lane
Baker Street, LondonW1U 3BW
Born January 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2023
Ceased 06 Jun 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
18 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2025
21 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2025
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024