Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Kilmacow Limited
- Incorporated
- 9 May 2014 (12 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 77 Endell StreetLondonWC2H 9DZ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 December 2018
American
Born February 1968 (58)
Director · Appointed 30 June 2014
British
Born August 1959 (67)
Director · Appointed 9 May 2014
Irish
Born December 1963 (62)
Officer history (4 former)
4 August 2023
21 May 2019
7 December 2018
29 October 2018
29 October 2018
26 October 2017
Resigned Hacon, Michael John as Director
22 July 2014
22 July 2014
30 June 2014
30 June 2014
Appointed Hacon, Michael John as Director
30 June 2014
9 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11331829
Holdings 2
Companies where Kilmacow Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
29 October 2018
29 October 2018
25 October 2017
Ceased Michael John Hacon — Holds 75–100% of voting rights
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Thatch Midco Limited Owns 75–100% of shares
Thatch Bidco Limited Owns 75–100% of shares
Kilmacow Limited This company Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 20 March 2026 | Secretary's details changed | |||
| 26 January 2026 | Register inspection address has been changed | |||
| 9 January 2026 | Full accounts | 30 April 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 22 October 2025 |
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