HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD

Key Data

Status

Active

Company No.

11425516

Incorporation date

20/06/2018

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/06/2018)

27/05/2026

Statement of capital following an allotment of shares on 2026-05-15

View PDF (3 pages)

10/04/2026

Director's details changed for Ms Emma Carys Price on 2026-04-01

View PDF (2 pages)

08/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (3 pages)

23/03/2026

Statement of capital following an allotment of shares on 2026-03-18

View PDF (3 pages)

22/01/2026

Statement of capital following an allotment of shares on 2026-01-13

View PDF (3 pages)

11/12/2025

Statement of capital following an allotment of shares on 2025-12-02

View PDF (3 pages)

22/10/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (3 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

03/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (5 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-24

View PDF (3 pages)

27/05/2025

Statement of capital following an allotment of shares on 2025-05-20

View PDF (3 pages)

02/05/2025

Statement of capital following an allotment of shares on 2025-04-24

View PDF (3 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

21/03/2025

Statement of capital following an allotment of shares on 2025-03-11

View PDF (3 pages)

21/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

20/02/2025

Statement of capital following an allotment of shares on 2025-01-29

View PDF (3 pages)

29/01/2025

Appointment of Ms Emma Carys Price as a director on 2025-01-15

View PDF (2 pages)

29/01/2025

Termination of appointment of Susan Elizabeth Beer as a director on 2025-01-15

View PDF (1 pages)

31/12/2024

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

05/12/2024

Statement of capital following an allotment of shares on 2024-11-27

View PDF (3 pages)

06/11/2024

Termination of appointment of William Glen Eason as a director on 2024-10-21

View PDF (1 pages)

06/11/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (3 pages)

04/11/2024

Termination of appointment of Barbara Marovelli as a director on 2024-10-21

View PDF (1 pages)

04/11/2024

Termination of appointment of Susan Elizabeth Beer as a director on 2024-10-21

View PDF (1 pages)

04/11/2024

Appointment of Mr Christopher Roy Upton as a director on 2024-10-28

View PDF (2 pages)

04/11/2024

Appointment of Mr Harry Ingham as a director on 2024-10-21

View PDF (2 pages)

04/11/2024

Termination of appointment of Caterina Musgrave Juer as a director on 2024-10-21

View PDF (1 pages)

04/11/2024

Termination of appointment of Hannah May Windle-Hills as a director on 2024-10-21

View PDF (1 pages)

04/11/2024

Appointment of Ms Susan Elizabeth Beer as a director on 2024-10-21

View PDF (2 pages)

04/11/2024

Appointment of Mr Jillur Malik as a director on 2024-10-21

View PDF (2 pages)

30/10/2024

Director's details changed for Miss Hannah May Dove on 2024-10-21

View PDF (2 pages)

24/09/2024

Statement of capital following an allotment of shares on 2024-09-10

View PDF (3 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-07-29

View PDF (3 pages)

12/07/2024

Termination of appointment of Paul John Cooper as a director on 2024-06-28

View PDF (1 pages)

12/07/2024

Appointment of Mrs. Barbara Marovelli as a director on 2024-06-28

View PDF (2 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

08/07/2024

Statement of capital following an allotment of shares on 2024-06-25

View PDF (3 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-06-12

View PDF (3 pages)

17/05/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (3 pages)

05/03/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

28/12/2023

Statement of capital following an allotment of shares on 2023-12-12

View PDF (3 pages)

14/12/2023

Appointment of Susan Elizabeth Beer as a director on 2023-12-01

View PDF (2 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-10-03

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

25/08/2023

Director's details changed for Mr Gregory Michael Kostka on 2022-10-01

View PDF (2 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-07-25

View PDF (3 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

21/06/2023

Appointment of Mr. William Eason as a director on 2023-06-06

View PDF (2 pages)

20/06/2023

Termination of appointment of Larry Wayne Blair as a director on 2023-06-06

View PDF (1 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (3 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (3 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-02-17

View PDF (3 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

09/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

20/10/2022

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-12

View PDF (1 pages)

20/10/2022

Director's details changed for Mr Larry Wayne Blair on 2022-10-12

View PDF (2 pages)

20/10/2022

Director's details changed for Mr Gregory Michael Kostka on 2022-10-12

View PDF (2 pages)

20/10/2022

Director's details changed for Mrs Caterina Musgrave Juer on 2022-10-12

View PDF (2 pages)

13/10/2022

Termination of appointment of Barbara Marovelli as a director on 2022-10-03

View PDF (1 pages)

12/10/2022

Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-12

View PDF (1 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (3 pages)

12/09/2022

Statement of capital following an allotment of shares on 2022-08-03

View PDF (3 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

07/06/2022

Statement of capital following an allotment of shares on 2022-05-19

View PDF (3 pages)

10/05/2022

Statement of capital following an allotment of shares on 2022-04-20

View PDF (3 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (3 pages)

03/03/2022

Appointment of Ms. Barbara Marovelli as a director on 2022-02-19

View PDF (2 pages)

17/02/2022

Statement of capital following an allotment of shares on 2022-02-09

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (4 pages)

06/01/2022

Statement of capital following an allotment of shares on 2021-12-06

View PDF (3 pages)

01/09/2021

Statement of capital following an allotment of shares on 2021-08-12

View PDF (3 pages)

28/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

07/07/2021

Statement of capital following an allotment of shares on 2021-06-24

View PDF (3 pages)

14/06/2021

Statement of capital following an allotment of shares on 2021-06-02

View PDF (3 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-04-28

View PDF (3 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (3 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-02-22

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

10/02/2021

Statement of capital following an allotment of shares on 2021-01-20

View PDF (3 pages)

27/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

30/12/2020

Statement of capital following an allotment of shares on 2020-12-02

View PDF (3 pages)

21/10/2020

Statement of capital following an allotment of shares on 2020-10-15

View PDF (3 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-09-08

View PDF (3 pages)

28/08/2020

Statement of capital following an allotment of shares on 2020-07-27

View PDF (3 pages)

24/08/2020

Termination of appointment of David Rudge as a director on 2020-08-24

View PDF (1 pages)

24/08/2020

Appointment of Hannah Dove as a director on 2020-08-24

View PDF (2 pages)

19/08/2020

Withdrawal of a person with significant control statement on 2020-08-19

View PDF (2 pages)

19/08/2020

Notification of Henry Ross Perot Jr as a person with significant control on 2020-08-17

View PDF (2 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

27/05/2020

Appointment of Ms Caterina Musgrave Juer as a director on 2020-05-27

View PDF (2 pages)

27/05/2020

Termination of appointment of Eugenia Victoria Schroeder as a director on 2020-05-27

View PDF (1 pages)

19/05/2020

Statement of capital following an allotment of shares on 2020-05-04

View PDF (3 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (3 pages)

14/02/2020

Director's details changed for Mrs Eugenia Victoria Schroeder on 2020-01-24

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (4 pages)

04/02/2020

Statement of capital following an allotment of shares on 2020-01-15

View PDF (3 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-10-25

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-09-09

View PDF (3 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-26

View PDF (3 pages)

25/06/2019

Statement of capital following an allotment of shares on 2019-06-20

View PDF (3 pages)

10/05/2019

Statement of capital following an allotment of shares on 2019-04-15

View PDF (3 pages)

10/05/2019

Statement of capital following an allotment of shares on 2019-03-26

View PDF (3 pages)

12/03/2019

Second filing for the appointment of Mr Larry Wayne Blair as a director

View PDF (6 pages)

12/03/2019

Second filing for the appointment of Mr Gregory Michael Kostka as a director

View PDF (6 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (5 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-11-09

View PDF (3 pages)

16/07/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

13/07/2018

Appointment of Mr Gregory Michael Kostka as a director on 2018-07-13

View PDF (3 pages)

13/07/2018

Appointment of Mr Larry Wayne Blair as a director on 2018-07-13

View PDF (3 pages)

05/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (3 pages)

20/06/2018

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD

HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD is an(a) Active company incorporated on 20/06/2018 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD?

HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD is currently Active. It was registered on 20/06/2018 .

Where is HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD located?

HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD do?

HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD?

The latest filing was on 27/05/2026: Statement of capital following an allotment of shares on 2026-05-15.