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Hill Of Towie Limited

06952881

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

BEAUFORT COURT, KINGS LANGLEY, WD4 8LR
Incorporated 06/07/2009

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

82990
Other business support service activities

Officers

Dominic James Hearth

secretary · Since 06/07/2009

BRITISH · Age 60

Also on 18 other boards

Mr David John Roland Eastman

director · Since 01/05/2024

PROJECT MANAGER

BRITISH · SCOTLAND · Age 47

Also on 43 other boards

Sean Mackie

director · Since 01/05/2024

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 32

Also on 18 other boards

Fiona Catherine Power

director · Since 01/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 21 other boards

Persons with Significant Control

Trafalgar Wind Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 11443809 · Companies House · Limited By Shares

Notified 30/10/2018

Former PSCs

The Renewables Infrastructure Group (Uk) Investments Limited

Ceased 30/10/2018

Charges8 outstanding

Charge
outstanding

KFW IPEX-BANK GMBH (AS SECURITY AGENT)

Created 07/12/2018Registered 21/12/2018
Charge
outstanding

KFW IPEX-BANK GMBH

Created 29/10/2018Registered 31/10/2018
Charge
outstanding

KFW IPEX-BANK GMBH

Created 31/10/2018Registered 31/10/2018
Charge
outstanding

KFW IPEX-BANK GMBH

Created 31/10/2018Registered 31/10/2018
charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED CREDITORS (THE SECURITY AGENT)

Created 15/03/2010Registered 20/03/2010
charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED CREDITORS (THE SECURITY AGENT)

Created 15/03/2010Registered 20/03/2010
charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED CREDITORS (THE SECURITY AGENT)

Created 12/03/2010Registered 20/03/2010
charge
outstanding

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 10/03/2010Registered 12/03/2010