London
NW5 1SJ
Secretary Name | Denise Ann Forsdick |
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Nationality | British |
Status | Current |
Appointed | 15 November 2007(3 years, 11 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Office Manager |
Correspondence Address | 49c Shrewsbury Lane Shooters Hill London SE18 3JE |
Director Name | Rupert Mark Caldecott |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2011(7 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 7 Princes Street London EC2R 8AQ |
Director Name | Mr Anton Veniaminovich Drel |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2015(11 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hill Street Mayfair London W1J 5NE |
Director Name | Ms Maria Petina Logan |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 September 2020(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Tulloch & Co 4 Hill Street London W1J 5NE |
Director Name | Mr Pavel Mikhailovich Khodorkovskiy |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | American |
Status | Current |
Appointed | 16 May 2022(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Manager |
Country of Residence | United States |
Correspondence Address | C/O Tulloch & Co 4 Hill Street London W1J 5NE |
Director Name | Mr Charles Gerard Young |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Role | Bursar |
Country of Residence | United Kingdom |
Correspondence Address | 19 Park Town Oxford Oxfordshire OX2 6SN |
Director Name | Mr Anthony David Smith |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat I1 Albany Piccadilly London W1J 0AX |
Secretary Name | Mr Alastair Robert Clifford Tulloch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 46 Laurier Road London NW5 1SJ |
Director Name | Boris Georgievich Saltykov |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 11 March 2004(3 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 14 September 2020) |
Role | Science & Technology Manager |
Country of Residence | Russia |
Correspondence Address | Ap.99 11 M. Protochniy Pereulok Moscow 121099 Russia |
Director Name | Mr Andrew Searle Dalton |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2005(1 year, 12 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 24 April 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Southend London W8 5BU |
Secretary Name | Anna Cecilia Bentinck |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 2006(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 November 2007) |
Role | Secretary |
Correspondence Address | 64 Croftdown Road London NW5 1EN |
Website | www.hillfoundationscholarships.org |
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Registered Address | C/O Tgw Law 4 Hill Street London W1J 5NE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £3,417,533 |
Net Worth | £336,452,114 |
Cash | £996,893 |
Current Liabilities | £1,548,021 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 22 December 2024 (8 months, 3 weeks from now) |
19 April 2023 | Full accounts made up to 31 December 2022 (26 pages) |
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18 April 2023 | Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE to C/O Tgw Law 4 Hill Street London W1J 5NE on 18 April 2023 (1 page) |
14 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
14 November 2022 | Memorandum and Articles of Association (11 pages) |
14 November 2022 | Resolutions
|
24 May 2022 | Appointment of Mr Pavel Mikhailovich Khodorkovskiy as a director on 16 May 2022 (2 pages) |
8 April 2022 | Full accounts made up to 31 December 2021 (26 pages) |
6 January 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
6 January 2022 | Termination of appointment of Anthony David Smith as a director on 28 November 2021 (1 page) |
6 January 2022 | Notification of Anton Drel as a person with significant control on 4 January 2022 (2 pages) |
2 December 2021 | Cessation of Anthony Smith as a person with significant control on 28 November 2021 (1 page) |
30 April 2021 | Full accounts made up to 31 December 2020 (19 pages) |
5 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
15 September 2020 | Director's details changed for Mr Anton Veniahinovich Drel on 15 September 2020 (2 pages) |
14 September 2020 | Appointment of Ms Maria Petina Logan as a director on 14 September 2020 (2 pages) |
14 September 2020 | Termination of appointment of Boris Georgievich Saltykov as a director on 14 September 2020 (1 page) |
9 April 2020 | Full accounts made up to 31 December 2019 (19 pages) |
9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
11 April 2019 | Full accounts made up to 31 December 2018 (19 pages) |
21 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
26 April 2018 | Full accounts made up to 31 December 2017 (19 pages) |
15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
8 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
8 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
10 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
10 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
24 December 2015 | Annual return made up to 8 December 2015 no member list (7 pages) |
24 December 2015 | Annual return made up to 8 December 2015 no member list (7 pages) |
24 December 2015 | Director's details changed for Anton Drel on 24 December 2015 (2 pages) |
24 December 2015 | Director's details changed for Anton Drel on 24 December 2015 (2 pages) |
16 May 2015 | Appointment of Anton Drel as a director on 1 May 2015 (3 pages) |
16 May 2015 | Appointment of Anton Drel as a director on 1 May 2015 (3 pages) |
16 May 2015 | Appointment of Anton Drel as a director on 1 May 2015 (3 pages) |
27 April 2015 | Full accounts made up to 31 December 2014 (16 pages) |
27 April 2015 | Full accounts made up to 31 December 2014 (16 pages) |
23 January 2015 | Annual return made up to 8 December 2014 no member list (6 pages) |
23 January 2015 | Annual return made up to 8 December 2014 no member list (6 pages) |
23 January 2015 | Annual return made up to 8 December 2014 no member list (6 pages) |
23 April 2014 | Full accounts made up to 31 December 2013 (16 pages) |
23 April 2014 | Full accounts made up to 31 December 2013 (16 pages) |
30 December 2013 | Annual return made up to 8 December 2013 no member list (6 pages) |
30 December 2013 | Annual return made up to 8 December 2013 no member list (6 pages) |
30 December 2013 | Annual return made up to 8 December 2013 no member list (6 pages) |
10 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
10 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
13 December 2012 | Annual return made up to 8 December 2012 no member list (6 pages) |
13 December 2012 | Annual return made up to 8 December 2012 no member list (6 pages) |
13 December 2012 | Annual return made up to 8 December 2012 no member list (6 pages) |
19 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
19 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
19 January 2012 | Annual return made up to 8 December 2011 no member list (6 pages) |
19 January 2012 | Annual return made up to 8 December 2011 no member list (6 pages) |
19 January 2012 | Annual return made up to 8 December 2011 no member list (6 pages) |
25 August 2011 | Appointment of Rupert Mark Caldecott as a director (3 pages) |
25 August 2011 | Appointment of Rupert Mark Caldecott as a director (3 pages) |
10 June 2011 | Termination of appointment of Andrew Dalton as a director (1 page) |
10 June 2011 | Termination of appointment of Andrew Dalton as a director (1 page) |
5 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
5 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
15 December 2010 | Annual return made up to 8 December 2010 no member list (6 pages) |
15 December 2010 | Annual return made up to 8 December 2010 no member list (6 pages) |
15 December 2010 | Annual return made up to 8 December 2010 no member list (6 pages) |
21 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
21 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
31 December 2009 | Annual return made up to 8 December 2009 no member list (4 pages) |
31 December 2009 | Annual return made up to 8 December 2009 no member list (4 pages) |
31 December 2009 | Annual return made up to 8 December 2009 no member list (4 pages) |
31 December 2009 | Director's details changed for Mr Andrew Searle Dalton on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Mr Andrew Searle Dalton on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Boris Georgievich Saltykov on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Boris Georgievich Saltykov on 31 December 2009 (2 pages) |
4 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
4 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
29 December 2008 | Annual return made up to 08/12/08 (3 pages) |
29 December 2008 | Annual return made up to 08/12/08 (3 pages) |
9 May 2008 | Full accounts made up to 31 December 2007 (14 pages) |
9 May 2008 | Full accounts made up to 31 December 2007 (14 pages) |
2 January 2008 | Annual return made up to 08/12/07 (2 pages) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Annual return made up to 08/12/07 (2 pages) |
19 November 2007 | New secretary appointed (2 pages) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | New secretary appointed (2 pages) |
19 November 2007 | Secretary resigned (1 page) |
3 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
28 December 2006 | Annual return made up to 08/12/06 (2 pages) |
28 December 2006 | Annual return made up to 08/12/06 (2 pages) |
13 June 2006 | Secretary resigned (1 page) |
13 June 2006 | New secretary appointed (2 pages) |
13 June 2006 | Secretary resigned (1 page) |
13 June 2006 | New secretary appointed (2 pages) |
18 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
18 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
20 December 2005 | Annual return made up to 08/12/05 (2 pages) |
20 December 2005 | Annual return made up to 08/12/05 (2 pages) |
15 December 2005 | New director appointed (4 pages) |
15 December 2005 | New director appointed (4 pages) |
15 November 2005 | Director's particulars changed (1 page) |
15 November 2005 | Director's particulars changed (1 page) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Director resigned (1 page) |
6 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
6 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
16 December 2004 | Annual return made up to 08/12/04
|
16 December 2004 | Annual return made up to 08/12/04
|
18 March 2004 | New director appointed (1 page) |
18 March 2004 | New director appointed (1 page) |
8 December 2003 | Incorporation (23 pages) |
8 December 2003 | Incorporation (23 pages) |