Hillgate Loans Limited

Company Name	Hillgate Loans Limited
Director	Edward Jonathan Cameron Hawkes
Company Status	Active
Company Number	08319427
Category	Private Limited Company
Incorporation Date	5 December 2012(11 years, 4 months ago)
Previous Names	Iota Shares Investments Limited and Hillgate Capital Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edward Jonathan Cameron Hawkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hillgate Street London W8 7SR

Director Name	Mr Gurjot Singh Mohain
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Location

Registered Address	2nd Floor 7 Portman Mews South London W1H 6AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9.9k at £0.01	Edward Hawkes 99.14% Ordinary
86 at £0.01	Monica Hawkes 0.86% Ordinary A

Financials

Year	2014
Turnover	£38,000
Net Worth	£7,483,111
Current Liabilities	£36,016

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 September 2023	Appointment of Mrs Monica Hawkes as a director on 7 September 2023 (2 pages)
18 January 2023	Director's details changed for Mr Edward Jonathan Cameron Hawkes on 18 January 2023 (2 pages)
18 January 2023	Director's details changed for Mr Edward Jonathan Cameron Hawkes on 18 January 2023 (2 pages)
18 January 2023	Change of details for Mr Edward Hawkes as a person with significant control on 18 January 2023 (2 pages)
9 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
3 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 February 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
19 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
9 March 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 June 2020	Resolutions RES13 ‐ Reduce share prem a/c 18/05/2020 (1 page)
1 June 2020	Statement by Directors (1 page)
1 June 2020	Solvency Statement dated 19/05/20 (1 page)
1 June 2020	Statement of capital on 1 June 2020 GBP 98.80 (3 pages)
17 April 2020	Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020 (1 page)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
31 October 2018	Appointment of Mr Gurjot Singh Mohain as a director on 30 October 2018 (2 pages)
3 July 2018	Purchase of own shares. (3 pages)
3 July 2018	Purchase of own shares. (3 pages)
3 July 2018	Cancellation of shares. Statement of capital on 11 May 2018 GBP 98.80 (4 pages)
3 July 2018	Cancellation of shares. Statement of capital on 17 June 2017 GBP 99.16 (4 pages)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 February 2018	Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-06 (3 pages)
7 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-06 (3 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
7 October 2016	Statement of capital on 7 October 2016 GBP 99.46 (5 pages)
7 October 2016	Statement of capital on 7 October 2016 GBP 99.46 (5 pages)
23 September 2016	Solvency Statement dated 07/09/16 (1 page)
23 September 2016	Statement by Directors (1 page)
23 September 2016	Resolutions RES13 ‐ Reduce share premium account 07/09/2016 (1 page)
23 September 2016	Solvency Statement dated 07/09/16 (1 page)
23 September 2016	Statement by Directors (1 page)
27 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 June 2016	Purchase of own shares. (3 pages)
30 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 June 2016	Purchase of own shares. (3 pages)
30 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 June 2016	Memorandum and Articles of Association (18 pages)
23 June 2016	Memorandum and Articles of Association (18 pages)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 99.6 (4 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 99.6 (4 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
26 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 99.74 (4 pages)
26 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 99.74 (4 pages)
26 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 99.74 (4 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
15 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
31 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 99.89 (3 pages)
31 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 99.89 (3 pages)
31 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 99.89 (3 pages)
22 November 2013	Company name changed iota shares investments LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution (3 pages)
22 November 2013	Company name changed iota shares investments LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution (3 pages)
16 August 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 99.99 (4 pages)
16 August 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 99.99 (4 pages)
7 May 2013	Statement of capital on 7 May 2013 GBP 100 (4 pages)
7 May 2013	Resolutions RES13 ‐ Share premium account reduced 05/04/2013 (2 pages)
7 May 2013	Resolutions RES13 ‐ Share premium account reduced 05/04/2013 (2 pages)
7 May 2013	Resolutions RES13 ‐ Share premium account reduced 05/04/2013 (2 pages)
7 May 2013	Solvency statement dated 05/04/13 (1 page)
7 May 2013	Statement of capital on 7 May 2013 GBP 100 (4 pages)
7 May 2013	Statement of capital on 7 May 2013 GBP 100 (4 pages)
7 May 2013	Statement by directors (1 page)
7 May 2013	Solvency statement dated 05/04/13 (1 page)
7 May 2013	Statement by directors (1 page)
7 May 2013	Statement by directors (1 page)
7 May 2013	Statement of capital on 7 May 2013 GBP 100 (4 pages)
7 May 2013	Solvency statement dated 05/04/13 (1 page)
7 May 2013	Statement of capital on 7 May 2013 GBP 100 (4 pages)
7 May 2013	Solvency statement dated 05/04/13 (1 page)
7 May 2013	Statement by directors (1 page)
7 May 2013	Statement of capital on 7 May 2013 GBP 100 (4 pages)
7 May 2013	Resolutions RES13 ‐ Share premium account reduced 05/04/2013 (2 pages)
5 April 2013	Sub-division of shares on 17 December 2012 (5 pages)
5 April 2013	Sub-division of shares on 17 December 2012 (5 pages)
5 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
5 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
5 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Hillgate Loans Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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