HILLHEAD INVESTMENTS LIMITED

HILLHEAD INVESTMENTS LIMITED is an active private limited company, incorporated on 24 August 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HILLHEAD INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 BROAD STREET
Post Town	PETERHEAD
Postcode	AB42 1BY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HILLHEAD INVESTMENTS LIMITED

Directors

(The company's officers)

MRS AMANDA JANE ANNAND

(~55 year old British national)

28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/08/2012

MR MICHAEL DAVID ANNAND

(~58 year old British national)

28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/08/2012

MR MICHAEL DAVID ANNAND

28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND

Current Secretary

Appointed on 24/08/2012

Shareholders

(Persons of Significant Control)

Mrs Amanda Jane Annand

(~55 year old British national)

28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael David Annand

(~58 year old British national)

28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALPHA FENCING LIMITED

MRS AMANDA JANE ANNAND
MR MICHAEL DAVID ANNAND

Source: Companies House

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)