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Anglo Hillwood Limited

Anglo Hillwood Limited is an active company incorporated on 31 March 2016 with the registered office located in Berwick-upon-Tweed, Northumberland. Anglo Hillwood Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10095538
Private limited company
Age
9 years
Incorporated 31 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Greaves, West & Ayre, 17
Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1939
Director • British • Lives in Scotland • Born in Jul 1963
Director • British • Lives in Scotland • Born in May 1969
Director • British • Lives in South Africa • Born in Mar 1970
Mr Adrian Edward Robert Bell
PSC • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo Macscott Limited
Richard Gibson Scott Prenter, Patrick Robert Prenter, and 3 more are mutual people.
Active
Mactaggart Scott (Holdings) Limited
Richard Gibson Scott Prenter, , and 1 more are mutual people.
Active
Hillwood Investments Limited
Richard Gibson Scott Prenter and are mutual people.
Active
Macscott Bond Limited
Richard Gibson Scott Prenter and are mutual people.
Active
Mactaggart, Scott & Company Limited
Richard Gibson Scott Prenter and are mutual people.
Active
L'Orange Investments Limited
Andrew Alan Wallace Waddell is a mutual person.
Active
Dirleton Services Limited
Andrew Alan Wallace Waddell is a mutual person.
Active
Dolphin INN (Dunbar) Ltd
Andrew Alan Wallace Waddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£109.17K
Increased by £43.2K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.88M
Increased by £282.5K (+4%)
Total Liabilities
-£183.74K
Decreased by £190.4K (-51%)
Net Assets
£7.69M
Increased by £472.89K (+7%)
Debt Ratio (%)
2%
Decreased by 2.59% (-53%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Mr Andrew Alan Wallace Waddell Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Balfour Thomson Resigned
1 Year 10 Months Ago on 29 Dec 2023
Balfour Thomson (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
Graham Herbert Wallace Waddell (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Graham Herbert Wallace Waddell Resigned
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Get Credit Report
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 7 Jan 2025
Second filing for the appointment of Mr Patrick Robert Prenter as a director
Submitted on 27 Nov 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Appointment of Mr Andrew Alan Wallace Waddell as a director on 1 May 2024
Submitted on 2 May 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 10 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 18 Jan 2024
Cessation of Balfour Thomson as a person with significant control on 29 December 2023
Submitted on 10 Jan 2024
Termination of appointment of Balfour Thomson as a director on 29 December 2023
Submitted on 10 Jan 2024
Termination of appointment of Graham Herbert Wallace Waddell as a director on 24 November 2023
Submitted on 5 Dec 2023
Cessation of Graham Herbert Wallace Waddell as a person with significant control on 24 November 2023
Submitted on 5 Dec 2023
Repayment History
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