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Overview

Summary

Contact details

Officers3

Finance1

Events2

Documents40

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: May 01, 2024

OVERWEY CAPITAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Jun 2010 (14 years ago)

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Summary

NameOVERWEY CAPITAL LIMITED
Historical names
  • HILLGATE CAPITAL LIMITED
  • IOTA SHARES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07274231
LEI Code
  • 213800IOYVJKXVRKE737
Incorporation Date04 Jun 2010 (14 years ago) / 1549 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR, 7 PORTMAN MEWS SOUTH, W1H 6AY

Officers

corporate

IndividualUnited Kingdom

OVERWEY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hawkes, Edward Jonathan Cameron

Director


Appointed on04 Jun 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Mohain, Gurjot Singh

Director


Appointed on30 Oct 2018

Resigned on17 Apr 2020

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20219,875,489 GBP
(~$13,581,538)
11,870,443 GBP
(~$16,325,153)
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Events

Old value

07 Jul 2017

Name changeHILLGATE CAPITAL LIMITED

22 Nov 2013

Name changeIOTA SHARES LIMITED

Documents

DateNameTypeDocument
22 Aug 2022Change registered office address company with date old address new addressAD01View
22 Aug 2022Confirmation statement with no updatesCS01View
29 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date13 Aug 2024
    due by 27 Aug 2024
  • Last statement dated13 Aug 2023
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800IOYVJKXVRKE737
  • Legal nameOVERWEY CAPITAL LIMITED
  • Registration date06 Mar 2014
  • StatusActiveIssued
  • Other namesHILLGATE CAPITAL LIMITED
  • IssuerActiveBloomberg Finance L.P.
  • Last updated14 Feb 2024
  • Next renewal15 Feb 2025

Frequently asked questions

Where is OVERWEY CAPITAL LIMITED's headquarters?

OVERWEY CAPITAL LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR, 7 PORTMAN MEWS SOUTH, W1H 6AY

What is OVERWEY CAPITAL LIMITED's industry?

OVERWEY CAPITAL LIMITED is in the industry of Activities of holding companies

What year was OVERWEY CAPITAL LIMITED started?

OVERWEY CAPITAL LIMITED was started in 2010

What is the LEI number of OVERWEY CAPITAL LIMITED?

OVERWEY CAPITAL LIMITED LEI number is 213800IOYVJKXVRKE737

Sources: Companies House