Anglo Hillwood Limited
- Company number
- 10095538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Lister Square (Hillwood) Limited (until 7 Jul 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morton Fraser Trustees Limited | Ownership Of Shares 25 To 50 Percent As Trust | 15 Aug 2016 | 22 May 2020 |
| Mr Graham Herbert Wallace Waddell | Ownership Of Shares 25 To 50 Percent As Trust Significant Influence Or Control As Trust |
15 Aug 2016 | 24 Nov 2023 |
| Mr Balfour Thomson | Ownership Of Shares 25 To 50 Percent As Trust Significant Influence Or Control As Trust |
15 Aug 2016 | 29 Dec 2023 |
| Mr Richard Gibson Scott Gibson Scott Prenter | Ownership Of Shares 25 To 50 Percent | 13 Apr 2026 | |
| Mr Andrew Alan Wallace Waddell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Mar 2024 | |
| Mr Adrian Edward Robert Bell | Ownership Of Shares 50 To 75 Percent | 22 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £6,745,818 | £171,588 | 0 |
| 30 Apr 2024 | £7,692,755 | £109,169 | 0 |
| 30 Apr 2023 | £7,219,861 | £65,968 | 0 |
| 30 Apr 2022 | £7,335,816 | £293,501 | 0 |
| 30 Apr 2021 | £7,205,700 | £152,577 | 0 |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
Connections
Controls
- Hillwood Investments Limited (SC006588)