Hillswood Management Limited

Active03580383 Private limited company
Incorporated
8 June 1998 (28 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
East of England
Address
50/60 Station Road
Cambridge
CB1 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2020
British
Born January 1980 (46)
Director · Appointed 16 September 2020
British
Born February 1977 (49)
Corporate Secretary · Appointed 1 October 2012
Officer history (18 former)
24 June 2022
Resigned Hammond, Helen Elizabeth as Director
16 September 2020
Appointed Johnson, David William George as Director
16 September 2020
Appointed Burns, Euan Robert as Director
24 August 2020
Resigned Cobourne, Julian Miles as Director
12 June 2020
Appointed Hammond, Helen Elizabeth as Director
12 June 2020
1 December 2017
Resigned Pearse, Christopher Warwick as Director
1 February 2016
Appointed Cobourne, Julian Miles as Director
1 February 2016
Resigned Leach, Matthew Timothy as Director
1 May 2013
Resigned Stander, Nicolaas Jacobus as Director
1 May 2013
8 February 2013
Appointed Leach, Matthew Timothy as Director
1 October 2012
Resigned Barnett, Ian Gregory Howie as Director
1 October 2012
Resigned Keshiro, Rashidi Olugbenga as Director
1 October 2012
Appointed Stander, Nicolaas Jacobus as Director
1 October 2012
Resigned Coombe, Cynthia Mary as Secretary
1 October 2012
Appointed Pearse, Christopher Warwick as Director
1 October 2012
Appointed Hs Secretarial Limited as Corporate Secretary
25 October 2010
Appointed Coombe, Cynthia Mary as Secretary
25 October 2010
Resigned Nicholson, David John as Secretary
22 February 2010
Resigned Fletcher, Angus Howard as Director
15 February 2010
Appointed Barnett, Ian Gregory Howie as Director
15 July 2009
Appointed Fletcher, Angus Howard as Director
15 July 2009
Resigned Edgerley, William Thomas as Director
3 April 2009
Appointed Keshiro, Rashidi Olugbenga as Director
3 April 2009
Resigned Preiskel, Anthony Alexander as Director
22 March 2008
Appointed Nicholson, David John as Secretary
22 March 2008
Resigned Allinson, Bernadette as Secretary
28 December 2007
7 November 2006
Appointed Preiskel, Anthony Alexander as Director
29 September 2006
Resigned Bignell, Philip Alwyn as Secretary
29 September 2006
Resigned Bignell, Philip Alwyn as Director
29 September 2006
Appointed Allinson, Bernadette as Secretary
27 July 2004
Resigned Cox, John Ernest as Secretary
27 July 2004
Appointed Bignell, Philip Alwyn as Secretary
9 January 2002
Appointed Bignell, Philip Alwyn as Director
8 June 1998
Appointed Cox, John Ernest as Secretary
8 June 1998
Appointed Kerridge, Stephen Oliver Francis as Director
8 June 1998
Appointed Edgerley, William Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Company Limited By Shares
Reg. no. 0166055
Former controllers (1)
19 December 2019
Ceased Astellas Pharma Europe Limited — Owns 25–50% of shares

Financials

Net Assets
£185
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 £150 £200 2023 2024 £185 £185
Balance sheet detail
20242023
Current Assets£170,700£60,953
Creditors (< 1 year)£170,700£60,953
Net Assets£185£185
Shareholder Funds£185£185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026First Gazette notice for compulsory strike-off—
20 June 2025Micro company accounts31 December 20234
17 June 2025Confirmation statement with no updates8 June 20253
29 March 2025Compulsory strike-off action has been discontinued1
4 March 2025First Gazette notice for compulsory strike-off1
Show all recent filings

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