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Hillwood Nineteen

Hillwood Nineteen is an active company incorporated on 22 June 2021 with the registered office located in London, Greater London. Hillwood Nineteen was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13470415
Private unlimited company
Age
4 years
Incorporated 22 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
45 Whitfield Street
London
W1T 4HD
England
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was 95 Regent Street Cambridge Cambridgeshire CB2 1AW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Fund Manager • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Iq Capital Partners GP Limited
Mr Edward Paul Stacey is a mutual person.
Active
Iq Capital Partners GP Ii Limited
Mr Edward Paul Stacey is a mutual person.
Active
Iq Capital Custodian Limited
Mr Edward Paul Stacey is a mutual person.
Active
Iq Capital Partners Nominee Limited
Mr Edward Paul Stacey is a mutual person.
Active
Gonville Investments Limited
Mr Edward Paul Stacey is a mutual person.
Active
Iq Capital Partners Custodian Iii Limited
Mr Edward Paul Stacey is a mutual person.
Active
Iq Capital Partners LLP
Mr Edward Paul Stacey is a mutual person.
Active
Iq Capital Partners GP2 LLP
Mr Edward Paul Stacey is a mutual person.
Active
Financials
Hillwood Nineteen has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Mr Edward Paul Stacey Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Mr Edward Paul Stacey (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Accounting Period Shortened
4 Years Ago on 7 Sep 2021
Mr Edward Paul Stacey (PSC) Details Changed
4 Years Ago on 23 Aug 2021
Incorporated
4 Years Ago on 22 Jun 2021
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 7 Jul 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Change of details for Mr Edward Paul Stacey as a person with significant control on 15 January 2024
Submitted on 15 Jan 2024
Director's details changed for Mr Edward Paul Stacey on 15 January 2024
Submitted on 15 Jan 2024
Registered office address changed from 95 Regent Street Cambridge Cambridgeshire CB2 1AW to 45 Whitfield Street London W1T 4HD on 15 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 21 June 2023 with updates
Submitted on 26 Jun 2023
Confirmation statement made on 21 June 2022 with updates
Submitted on 22 Aug 2022
Resolutions
Submitted on 13 Sep 2021
Allotment of a new class of shares by an unlimited company
Submitted on 13 Sep 2021
Memorandum and Articles of Association
Submitted on 13 Sep 2021
Repayment History
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