Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Hillstow Limited
- Incorporated
- 19 February 2008 (18 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Alan Perry
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 201 Shenley RoadBorehamwoodWD6 1AT
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1949 (77)
Officer history (7 former)
5 February 2021
Resigned So Director Limited as Corporate Director
26 June 2014
Resigned Sigurdsson, Snaebjorn as Director
26 June 2014
8 November 2013
Appointed Sigurdsson, Snaebjorn as Director
3 October 2013
Resigned Mcdougall, Christopher James Duncan as Director
24 September 2010
2 September 2010
Appointed Mcdougall, Christopher James Duncan as Director
6 April 2009
Resigned Network Secretarial Services Limited as Corporate Secretary
6 April 2009
26 February 2008
Appointed Network Secretarial Services Limited as Corporate Secretary
26 February 2008
Appointed So Director Limited as Corporate Director
26 February 2008
26 February 2008
19 February 2008
19 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Former controllers (3)
7 February 2021
Ceased Lava Capital UK Limited — Owns 75–100% of shares
20 February 2017
Ceased Jason Scott Haigh — Owns 25–50% of shares
20 February 2017
Ceased Christopher James Duncan Mcdougall — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £22,184
- Cash
- £22,184
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £22,184 | £246,134 | £100 | £185,100 | £185,100 | ||
| Debtors | £0 | £241,400 | £100 | £100 | £100 | £100 | £100 |
| Cash | £22,184 | £4,734 | |||||
| Creditors (< 1 year) | £0 | £241,400 | £186,337 | £185,000 | £185,000 | ||
| Net Current Assets | £22,184 | £4,734 | (£186,237) | £100 | £100 | ||
| Net Assets | £22,184 | £4,734 | (£1,237) | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 18 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 4 March 2025 | Confirmation statement with no updates | 19 February 2025 | ||
| 30 April 2024 | Total exemption full accounts | 30 June 2023 |
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