Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Anglo Hillwood Limited
- Incorporated
- 31 March 2016 (10 years)
- Previously known as
- Lister Square (Hillwood) Limited (until 7 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Richard Gibson Scott Gibson Scott PrenterAndrew Alan Wallace WaddellAdrian Edward Robert Bell
- Accounts type
- Small
- Address
- C/o GreavesWest & Ayre17WalkergateBerwick-Upon-TweedTD15 1DJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born May 1969 (57)
Director · Appointed 26 March 2017
British
Born September 1939 (87)
British
Born March 1970 (56)
Director · Appointed 15 August 2016
British
Born July 1963 (63)
Officer history (4 former)
1 May 2024
29 December 2023
24 November 2023
26 March 2017
15 August 2016
15 August 2016
15 August 2016
15 August 2016
15 August 2016
15 August 2016
31 March 2016
31 March 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Richard Gibson Scott Gibson Scott Prenter
Individual · Notified 13 April 2026
Owns 25–50% of shares
British
Born July 1963 (63)
Individual · Notified 11 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1969 (57)
British
Born July 1966 (60)
Holdings 1
Companies where Anglo Hillwood Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
29 December 2023
24 November 2023
22 May 2020
Ceased Morton Fraser Trustees Limited — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £6,745,818
- Cash
- £171,588
- Debt Ratio
- 5%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,942,908 | £7,756,054 | £7,520,269 | £7,784,929 | £7,271,026 |
| Current Assets | £181,582 | £120,441 | £73,728 | £302,328 | £161,404 |
| Debtors | £9,994 | £11,272 | £7,760 | £8,827 | £8,827 |
| Cash | £171,588 | £109,169 | £65,968 | £293,501 | £152,577 |
| Creditors (< 1 year) | £48,152 | £20,315 | £6,724 | £462,776 | £14,819 |
| Net Current Assets | £133,430 | £100,126 | £67,004 | (£160,448) | £146,585 |
| Net Assets | £6,745,818 | £7,692,755 | £7,219,861 | £7,335,816 | £7,205,700 |
| Shareholder Funds | £6,745,818 | £7,692,755 | £7,219,861 | £7,335,816 | £7,205,700 |
Filings
Filing history not loaded yet. See it on Companies House
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