ANGLO HILLWOOD LIMITED
Company details
- Registered name
- ANGLO HILLWOOD LIMITED
- Company number
- 10095538
- Registered office
- C/O GREAVES, WEST & AYRE, 17, WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ, UNITED KINGDOM · 288 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 March 2016
- Status
- Active
- Age
- 10 years
- Previous names
- LISTER SQUARE (HILLWOOD) LIMITED (to 07 Jul 2016)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 10 Dec 2026
- Confirmation statement — last
- 26 Nov 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/04/2026 | Person with significant control added | — | Mr Richard Gibson Scott Gibson Scott Prenter |
| 11/03/2024 | Person with significant control added | — | Mr Andrew Alan Wallace Waddell |
| 29/12/2023 | Person with significant control ceased | Mr Balfour Thomson | — |
| 24/11/2023 | Person with significant control ceased | Mr Graham Herbert Wallace Waddell | — |
| 22/05/2020 | Person with significant control ceased | Morton Fraser Trustees Limited | — |
| 22/05/2020 | Person with significant control added | — | Mr Adrian Edward Robert Bell |
| 15/08/2016 | Person with significant control added | — | Mr Graham Herbert Wallace Waddell |
| 15/08/2016 | Person with significant control added | — | Mr Balfour Thomson |
| 15/08/2016 | Person with significant control added | — | Morton Fraser Trustees Limited |
| 07/07/2016 | Registered name changed | LISTER SQUARE (HILLWOOD) LIMITED | ANGLO HILLWOOD LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 7,076 ▼ 9.9% | 7,856 |
| Net assets | 6,746 ▼ 12.3% | 7,693 |
| Employees (avg) | 0 | 0 |
Documents for ANGLO HILLWOOD LIMITED
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About ANGLO HILLWOOD LIMITED (10095538)
ANGLO HILLWOOD LIMITED is a private limited company incorporated on 31 March 2016 and registered in the United Kingdom under company number 10095538. Its registered office is at C/O GREAVES, WEST & AYRE, 17, WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Morton Fraser Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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