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Companies House/Berwick-Upon-Tweed/Company profile

ANGLO HILLWOOD LIMITED

Active
10095538·incorporated 2016-03-31

ANGLO HILLWOOD LIMITED is an active UK private limited company, incorporated on 31 March 2016 at Companies House (number 10095538; OpenRegistry canonical ID GB-10095538-anglo-hillwood-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,051 active companies registered in Berwick-Upon-Tweed, Northumberland (postcode TD15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-31
Registered Address
C/O GREAVES, WEST & AYRE, 17, WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ANGLO HILLWOOD LIMITED

Shareholders

Look up shareholders of ANGLO HILLWOOD LIMITED

Financials

Check financials of ANGLO HILLWOOD LIMITED

Filings

Check filing history of ANGLO HILLWOOD LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

ANGLO HILLWOOD LIMITED has 3 persons with significant control on file:

  • Mr Adrian Edward Robert Bell born 1966 resident in United Kingdom, British national. Notified 2020-05-22.
    • Owns 50–75% of shares
  • Mr Andrew Alan Wallace Waddell born 1969 resident in United Kingdom, British national. Notified 2024-03-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Richard Gibson Scott Gibson Scott Prenter born 1963 resident in United Kingdom, British national. Notified 2026-04-13.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Balfour Thomson born 1942 resident in Scotland, British national. Notified 2016-08-15. Ceased 2023-12-29.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Trust
  • Morton Fraser Trustees Limited (Uk reg. Sc054500). Notified 2016-08-15. Ceased 2020-05-22.
    • Owns 25–50% of shares
  • Mr Graham Herbert Wallace Waddell born 1964 resident in Scotland, British national. Notified 2016-08-15. Ceased 2023-11-24.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Trust

Previous names

ANGLO HILLWOOD LIMITED has previously traded as:

  • LISTER SQUARE (HILLWOOD) LIMITED (until 2016-07-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Berwick-Upon-Tweed:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10095538.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.