Hillgate (220) Limited

Active04178128 Private limited company
Incorporated
13 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
George William Weston Wells
Henry James Weston Wells
Chaitanya Bhupendra Patel
Owned by
Lady Penelope Wells
Accounts type
Micro entity
Region
Greater London
Address
37 Culmstock Road
London
SW11 6LY

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Wells, George William Weston
Director · Appointed 14 December 2022
British
Born February 1971 (55)
Wells, Henry James Weston
Director · Appointed 14 December 2022
British
Born November 1972
Patel, Chaitanya Bhupendra, Dr
Director · Appointed 14 December 2018
British
Born September 1954 (72)
Cooke, Julian Bryan
Secretary · Appointed 28 January 2016
Director · Appointed 21 July 2011
British
Born July 1949 (77)
Director · Appointed 1 March 2002
British
Born April 1942 (84)
Officer history (11 former)
3 October 2024
14 December 2022
Appointed Wells, George William Weston as Director
14 December 2022
Appointed Wells, Henry James Weston as Director
14 December 2018
Appointed Patel, Chaitanya Bhupendra, Dr as Director
28 January 2016
Appointed Cooke, Julian Bryan as Secretary
30 November 2012
Resigned R M Walkden & Co. Ltd as Corporate Secretary
22 July 2011
Appointed R M Walkden & Co. Ltd as Corporate Secretary
21 July 2011
Appointed Lambert, Roy Jefferson as Director
7 June 2011
Resigned Walkden, Roy Miles as Director
7 June 2011
Resigned Walkden, Roy Miles as Secretary
12 June 2007
Resigned Gracey, John Charles as Secretary
12 June 2007
Appointed Walkden, Roy Miles as Secretary
25 August 2005
Appointed Gracey, John Charles as Secretary
25 August 2005
Resigned Owen, Victoria Marie Louise as Secretary
1 December 2003
Appointed Owen, Victoria Marie Louise as Secretary
1 December 2003
Resigned Walkden, Roy Miles as Secretary
3 April 2003
Appointed Walkden, Roy Miles as Director
1 March 2002
Appointed Wells, Penelope Jean, Lady as Director
11 October 2001
Resigned Hillgate Nominees Limited as Corporate Director
11 October 2001
Appointed Walkden, Roy Miles as Secretary
11 October 2001
Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary
17 April 2001
Appointed Hillgate Nominees Limited as Corporate Director
29 March 2001
Appointed Wells, William Henry Weston, Sir as Director
29 March 2001
Resigned Hillgate Nominees Limited as Corporate Nominee Director
29 March 2001
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
13 March 2001
Appointed Hillgate Nominees Limited as Corporate Nominee Director
13 March 2001
Appointed Hillgate Secretarial Limited as Corporate Nominee Director
13 March 2001
Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Lady Penelope Wells
Individual · Notified 30 January 2026
Owns 25–50% of shares
British
Born April 1942 (84)
Former controllers (1)
30 January 2026
Ceased William Henry Weston Wells — Owns 25–50% of shares

Financials

Balance sheet as at 24 March 2025 · micro entity accounts

Net Assets
£1,064,048
Employees
6
Debt Ratio
5%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,350,587 £1,360,666 £1,389,809 £1,142,067 £1,095,760 £1,064,048
Balance sheet detail
202520242023202220212020
Fixed Assets£1,121,792£1,140,887£1,196,143£1,485,230£1,407,681£1,385,388
Current Assets£3,537£11,654£786£19,879£14,847£25,311
Creditors (< 1 year)£61,281£56,781£54,862£115,300£61,862£60,112
Net Current Assets(£57,744)(£45,127)(£54,076)(£95,421)(£47,015)(£34,801)
Net Assets£1,064,048£1,095,760£1,142,067£1,389,809£1,360,666£1,350,587
Shareholder Funds£1,064,048£1,095,760£1,142,067£1,389,809£1,360,666£1,350,587

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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