HILL ROSE HOLDINGS LIMITED
HILL ROSE HOLDINGS LIMITED is an active private limited company, incorporated on 23 May 2017. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. HILL ROSE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10785363 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O RPGCC |
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Address Line 2 | 40 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0BT |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 29/05/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 20/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HILL ROSE HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW HILL
(~56 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2017
Shareholders
(Persons of Significant Control)
Mr Andrew Hill
(~56 year old British national)
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/05/2017
Ms Jacqueline Rose
(~56 year old British national)
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/05/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HILL ROSE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0BT.
Map of HILL ROSE HOLDINGS LIMITED at local scale
Map of HILL ROSE HOLDINGS LIMITED at district scale
More Companies in EC3V 0BT
Other companies with registered offices in EC3V 0BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)