Hillwood Capital Limited

Active08741655 Private limited company
Incorporated
21 October 2013 (13 years)
Industry
Development of building projects (41100)
Security dealing on own account (64991)
Directors
Eduardo Maria Tomacelli Filomarino
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tomacelli Filomarino, Eduardo Maria
Director · Appointed 8 November 2013
Swiss
Born January 1964 (62)
Officer history (4 former)
22 October 2021
Resigned Milne, Richard Gordon as Director
22 October 2021
Resigned Lingafelter, Douglas Grey as Director
11 September 2020
Resigned Vistra Cosec Limited as Corporate Secretary
12 November 2013
Appointed Milne, Richard Gordon as Director
8 November 2013
Appointed Tomacelli Filomarino, Eduardo Maria as Director
8 November 2013
Appointed Lingafelter, Douglas Grey as Director
8 November 2013
Resigned Moore, Lee Francis as Director
21 October 2013
Appointed Moore, Lee Francis as Director
21 October 2013
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 November 2020
Has significant influence or control
Limited Company
Reg. no. 12419513

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hillwood Capital Limited This company Has significant influence or control
Woodsend Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1
Cash
£0
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £431,359 £520,343 £384,146 £443,164 £180,426 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£175,500£431,253£1,336,619£1,313,224£2,442,929
Current Assets£1£36,446£43,431£24,884£2,184,084£683,443
Cash£0£33,687£25,594£20,997£91,795£683,443
Creditors (< 1 year)£0£31,520£31,520£977,357£2,976,965£2,695,013
Net Current Assets£1£4,926£11,911(£952,473)(£792,881)(£2,011,570)
Net Assets£1£180,426£443,164£384,146£520,343£431,359
Shareholder Funds£1£180,426£443,164£384,146£520,343£431,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates21 October 2026
20 March 2026Total exemption full accounts31 December 2024
24 December 2025Previous accounting period shortened
21 October 2025Confirmation statement with no updates21 October 2025
16 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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