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Hillgate Estate Agents

Hillgate Estate Agents is an active company incorporated on 23 May 1962 with the registered office located in London, Greater London. Hillgate Estate Agents was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00724781
Private unlimited company
Age
63 years
Incorporated 23 May 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Acre House
11-15 William Road
London
NW1 3ER
England
Address changed on 26 Feb 2025 (8 months ago)
Previous address was 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Jan 1956
Mr Aidan Stuart Barclay
PSC • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Howard Myles Barclay and Aidan Stuart Barclay are mutual people.
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St. James's Street Property Management Limited
Howard Myles Barclay and Aidan Stuart Barclay are mutual people.
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Shop Direct Home Shopping Limited
Howard Myles Barclay and Aidan Stuart Barclay are mutual people.
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The Very Group Limited
Howard Myles Barclay and Aidan Stuart Barclay are mutual people.
Active
Shop Direct Holdings Limited
Howard Myles Barclay and Aidan Stuart Barclay are mutual people.
Active
Shop Direct Group Financial Services Limited
Howard Myles Barclay and Aidan Stuart Barclay are mutual people.
Active
Trenport Property Holdings Limited
Howard Myles Barclay and Aidan Stuart Barclay are mutual people.
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The Very Group Funding Plc
Aidan Stuart Barclay and Howard Myles Barclay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£806
Increased by £806 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165.16K
Decreased by £4.45K (-3%)
Total Liabilities
-£116.06K
Increased by £13.9K (+14%)
Net Assets
£49.1K
Decreased by £18.35K (-27%)
Debt Ratio (%)
70%
Increased by 10.04% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Howard Myles Barclay Details Changed
8 Months Ago on 26 Feb 2025
Mr Aidan Stuart Barclay Details Changed
8 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Charge Satisfied
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
New Charge Registered
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
Director's details changed for Mr Howard Myles Barclay on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to Acre House 11-15 William Road London NW1 3ER on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Aidan Stuart Barclay on 26 February 2025
Submitted on 26 Feb 2025
Satisfaction of charge 007247810002 in full
Submitted on 14 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 23 Sep 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 27 Sep 2023
Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023
Submitted on 22 Sep 2023
Registration of charge 007247810002, created on 30 March 2023
Submitted on 11 Apr 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 22 Sep 2022
Repayment History
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