| Company Name | Hillgate Estate Agents |
|---|---|
| Directors | Aidan Stuart Barclay and Howard Myles Barclay |
| Company Status | Active |
| Company Number | 00724781 |
| Category | Private Unlimited Company |
| Incorporation Date | 23 May 1962(61 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Aidan Stuart Barclay |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1992(30 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Mr Howard Myles Barclay |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2012(49 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Douglas Victor Barclay |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1992(30 years, 4 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 26 February 2007) |
| Role | Construction Manager |
| Correspondence Address | 6 Queen Annes Gardens London W4 1TU |
| Director Name | Mr Michael Seal |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1992(30 years, 4 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 07 June 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Secretary Name | Broomfield Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1992(30 years, 4 months after company formation) |
| Appointment Duration | 20 years, 12 months (resigned 16 September 2013) |
| Correspondence Address | Abbey House 342 Regents Park Road London N3 2LL |
Location
| Registered Address | 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Aidan Stuart Barclay 99.00% Ordinary |
|---|---|
| 1 at £1 | Michael Seal 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Charges
| 30 March 2023 | Delivered on: 11 April 2023 Persons entitled: Century Capital Partners No.4 Limited Classification: A registered charge Particulars: Freehold property known as 21 kingswood avenue, hampton, london, TW12 3AU as is registered at the land registry with title number MX307381. Outstanding |
|---|---|
| 11 March 1969 | Delivered on: 13 March 1969 Satisfied on: 27 June 1991 Persons entitled: L. Stanton Classification: Charge Secured details: £4,250. Particulars: 61 ledburh road, london, W.11. Fully Satisfied |
Filing History
| 27 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 (1 page) |
| 11 April 2023 | Registration of charge 007247810002, created on 30 March 2023 (61 pages) |
| 22 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 23 March 2022 | Director's details changed for Mr Howard Myles Barclay on 23 March 2022 (2 pages) |
| 20 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 28 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 24 September 2019 | Confirmation statement made on 22 September 2019 with updates (4 pages) |
| 27 June 2019 | Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page) |
| 20 February 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 24 September 2018 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
| 13 November 2017 | Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 10 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 12 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 9 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
| 7 April 2014 | Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page) |
| 12 November 2013 | Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page) |
| 12 November 2013 | Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page) |
| 11 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
| 8 February 2012 | Appointment of Mr Howard Myles Barclay as a director (3 pages) |
| 8 February 2012 | Appointment of Mr Howard Myles Barclay as a director (3 pages) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 22 September 2009 no member list (3 pages) |
| 2 November 2009 | Annual return made up to 22 September 2009 no member list (3 pages) |
| 25 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 1 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 22 September 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 22 September 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 3 October 2005 | Return made up to 22/09/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 22/09/05; full list of members (3 pages) |
| 7 February 2005 | Director's particulars changed (1 page) |
| 7 February 2005 | Director's particulars changed (1 page) |
| 18 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 6 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 30 September 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 25 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 14 November 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 28 September 1999 | Return made up to 22/09/99; full list of members (11 pages) |
| 28 September 1999 | Return made up to 22/09/99; full list of members (11 pages) |
| 29 September 1998 | Return made up to 22/09/98; full list of members (11 pages) |
| 29 September 1998 | Return made up to 22/09/98; full list of members (11 pages) |
| 29 September 1997 | Return made up to 22/09/97; full list of members (11 pages) |
| 29 September 1997 | Return made up to 22/09/97; full list of members (11 pages) |
| 2 October 1996 | Return made up to 22/09/96; full list of members (9 pages) |
| 2 October 1996 | Return made up to 22/09/96; full list of members (9 pages) |
| 13 June 1996 | Resolutions
|
| 13 June 1996 | Resolutions
|
| 3 October 1995 | Return made up to 22/09/95; full list of members (20 pages) |
| 3 October 1995 | Return made up to 22/09/95; full list of members (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 4 October 1994 | Return made up to 22/09/94; full list of members (9 pages) |
| 4 October 1993 | Return made up to 22/09/93; full list of members (10 pages) |
| 6 October 1992 | Return made up to 22/09/92; full list of members (10 pages) |
| 27 July 1992 | Director resigned (3 pages) |
| 16 December 1991 | Registered office changed on 16/12/91 from: 10TH floor ellerman house 12-20 camomile street london EC3A 7PT (1 page) |
| 16 December 1991 | Director's particulars changed (2 pages) |
| 1 October 1991 | Return made up to 22/09/91; full list of members (10 pages) |
| 27 June 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 1990 | Return made up to 29/06/90; full list of members (9 pages) |
| 20 March 1990 | New director appointed (2 pages) |
| 6 March 1990 | Director resigned (3 pages) |
| 3 October 1989 | Return made up to 22/09/89; full list of members (11 pages) |
| 28 April 1989 | Director resigned;new director appointed (3 pages) |
| 2 February 1989 | Return made up to 31/12/88; full list of members (11 pages) |
| 22 February 1988 | Return made up to 31/12/87; full list of members (7 pages) |
| 9 July 1987 | Registered office changed on 09/07/87 from: 2 hyde park place london W2 2LH (1 page) |
| 22 May 1987 | Return made up to 08/12/86; full list of members (8 pages) |
| 12 October 1968 | Memorandum and Articles of Association (8 pages) |
| 12 October 1968 | Memorandum and Articles of Association (8 pages) |
| 23 May 1962 | Incorporation (11 pages) |