The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Barclay, Alistair James
    Company Director born in October 1989
    Individual (16 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    HILLGATE TRADING LIMITED - 2020-08-24
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,839,836 GBP2024-03-31
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Morrison, Jamie Stuart
    Tax Consultant born in February 1980
    Individual (15 offsprings)
    Officer
    2022-10-31 ~ 2023-02-06
    OF - Director → CIF 0
parent relation
Company in focus

HILLGATE COMMERCIAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
4,105,449 GBP2024-03-31
4,105,449 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
31 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,272,366 GBP2024-03-31
-4,152,989 GBP2023-03-31
Net Current Assets/Liabilities
-4,272,366 GBP2024-03-31
-4,152,958 GBP2023-03-31
Total Assets Less Current Liabilities
-166,917 GBP2024-03-31
-47,509 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-167,017 GBP2024-03-31
-47,609 GBP2023-03-31
Equity
-166,917 GBP2024-03-31
-47,509 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-05-01 ~ 2023-03-31
Investments in group undertakings and participating interests
4,105,449 GBP2024-03-31
4,105,449 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
61 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,672 GBP2024-03-31
1,550 GBP2023-03-31
Amounts owed to group undertakings
Current
599,365 GBP2024-03-31
614,431 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,534 GBP2024-03-31
3,517 GBP2023-03-31
Other Creditors
Current
3,664,734 GBP2024-03-31
3,529,491 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current
4,272,366 GBP2024-03-31
4,152,989 GBP2023-03-31
Related profiles found in government register
  • HILLGATE COMMERCIAL LIMITED
    Info
    Registered number 12579491
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2020-04-30 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • HILLGATE COMMERCIAL LIMITED
    S
    Registered number 12579491
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -687,086 GBP2021-03-31
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-13 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • CHICAGO DEEP DISH LTD - 2019-06-10
    20-22 Vestry Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    7,541,934 GBP2023-03-31
    Person with significant control
    2022-01-25 ~ 2024-10-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.