HILLGRANGE LIMITED
Active
•06412874
Address
Studio 6a 6 Hornsey Street, London N7 8GR
Activity
Other business support service activities not elsewhere classified
Workforce
1 employee
Incorporation
30 October 2007
Officers
Legal information
HILLGRANGE LIMITED
Company number
06412874
Company type
Private limited company
Legal situation
active
Activity
HILLGRANGE LIMITED
SIC Code
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers
HILLGRANGE LIMITED
10 officers
Role: Corporate-secretary
Appointed on: 30 October 2007
Address: 77, Harrow Drive, London N9 9EQ
Role: Director
Appointed on: 1 June 2015
Nationality: Mauritian
Date of birth: 03/1970
Address: Studio 6a, 6 Hornsey Street, London N7 8GR
Role: Corporate-director
Appointed on: 1 July 2015
Address: C12, Villeneuve Sodnac, Quatre Bornes
Former officers
THEYDON SECRETARIES LIMITED
Role: Corporate-secretary
Appointed on: 30 October 2007
Until: 30 October 2007
Address: 2a Forest Drive, Theydon Bois, Epping CM16 7EY
Role: Director
Appointed on: 30 December 2013
Until: 1 June 2015
Nationality: Mauritian
Date of birth: 12/1956
Address: 707, High Road, London N12 0BT
Role: Director
Appointed on: 1 October 2013
Until: 30 December 2013
Nationality: Costa Rican
Date of birth: 08/1972
Address: 77 Harrow Drive, London, N9 9EQ
Role: Director
Appointed on: 1 August 2008
Until: 1 October 2013
Nationality: Costarican
Date of birth: 05/1966
Address: 3, - J Avenida Las Rojas, Calle Blancos, San Jose
Role: Corporate-director
Appointed on: 30 December 2013
Until: 1 July 2015
Address: 3-J, Avenida Las Rojas, Calle Blancos, San Jose
Role: Corporate-director
Appointed on: 30 October 2007
Until: 30 December 2013
Address: 3-J Avenida Las Rojas, Calle Blancos, San Jose
THEYDON NOMINEES LIMITED
Role: Corporate-director
Appointed on: 30 October 2007
Until: 30 October 2007
Address: 2a Forest Drive, Theydon Bois, Epping CM16 7EY
Ultimate beneficial owners
HILLGRANGE LIMITED
0 ultimate beneficial owners
No data currently available...
Filing history
HILLGRANGE LIMITED
43 documents
Confirmation statement made on 27 June 2025 with no updates
Confirmation statement made on 27 June 2025 with no updates
7 July 2025
Confirmation statement made on 27 June 2024 with no updates
Confirmation statement made on 27 June 2024 with no updates
12 July 2024
Confirmation statement made on 27 June 2023 with no updates
Confirmation statement made on 27 June 2023 with no updates
20 July 2023
Confirmation statement made on 27 June 2022 with no updates
Confirmation statement made on 27 June 2022 with no updates
22 July 2022
Confirmation statement made on 27 June 2021 with no updates
Confirmation statement made on 27 June 2021 with no updates
14 July 2021
Confirmation statement made on 27 June 2020 with no updates
Confirmation statement made on 27 June 2020 with no updates
11 July 2020
Registered office address changed from C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP England to Studio 6a 6 Hornsey Street London N7 8GR on 4 June 2020
Registered office address changed from C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP England to Studio 6a 6 Hornsey Street London N7 8GR on 4 June 2020
4 June 2020
Confirmation statement made on 27 June 2019 with no updates
Confirmation statement made on 27 June 2019 with no updates
6 August 2019
Confirmation statement made on 27 June 2018 with no updates
Confirmation statement made on 27 June 2018 with no updates
10 July 2018
Confirmation statement made on 27 June 2017 with updates
Confirmation statement made on 27 June 2017 with updates
28 July 2017
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Annual accounts
HILLGRANGE LIMITED
19 documents
Micro company accounts made up to 31 October 2025
19 November 2025
Financial statements 2024
31 October 2024
Micro company accounts made up to 31 October 2024
20 December 2024
Micro company accounts made up to 31 October 2023
19 January 2024
Micro company accounts made up to 31 October 2022
14 December 2022
Micro company accounts made up to 31 October 2021
24 March 2022
Micro company accounts made up to 31 October 2020
17 November 2020
Accounts for a dormant company made up to 31 October 2019
22 May 2020
Accounts for a dormant company made up to 31 October 2018
5 June 2019
Micro company accounts made up to 31 October 2017
10 July 2018
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Contact information
HILLGRANGE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Studio 6a 6 Hornsey Street, London N7 8GR