HILLINGTON LTD - LONDON


Company Profile Company Filings

Overview

HILLINGTON LTD is a Private Limited Company from LONDON and has the status: Active.
HILLINGTON LTD was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 08/08/2024.

HILLINGTON LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
8 / 11 01/11/2022 08/08/2024

Registered Office

30 MARKET PLACE
LONDON
W1W 8AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT DANIEL NOE May 1980 British Director 2018-06-26 CURRENT
NOE GROUP(CORPORATE SERVICES) LIMITED Corporate Director 2017-10-17 CURRENT
ETELKA NOE Aug 1929 British Secretary 2006-08-08 UNTIL 2018-08-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-07-17 UNTIL 2006-08-02 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-07-17 UNTIL 2006-08-02 RESIGNED
REIT (CORPORATE SERVICES) LIMITED Corporate Director 2016-03-31 UNTIL 2017-08-08 RESIGNED
MR SALOMON NOE Dec 1930 British Director 2006-08-08 UNTIL 2017-03-14 RESIGNED
ETELKA NOE Aug 1929 British Director 2006-08-08 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kewhill Ltd 2018-08-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Martin Noe 2016-07-01 - 2018-08-18 4/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGER PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALLAND PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AGRA LIMITED LONDON ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHILGRANGE LIMITED Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
ASTROVILLE LIMITED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FARCASTLE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRESTAWORTH LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BILLCRAFT LIMITED Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
BROOKWIDE LIMITED LONDON Live but... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CARONSTYLE LIMITED FINCHLEY Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
DALEREADY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMABRILL LTD Active FULL 96090 - Other service activities n.e.c.
AMBERBELL LTD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KEWBRIDGE LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REISEL TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EARLWARD LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOUNTYFORD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ELTER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hillington Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-10 01-11-2022 £884,087 Cash £10,910,156 equity
Hillington Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-21 31-10-2021 £699,769 Cash £21,931,752 equity
Hillington Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-10-2019 £347,371 Cash £21,904,465 equity
Hillington Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-25 31-10-2018 £390,267 Cash £21,905,136 equity
Hillington Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-04 31-10-2017 £91,576 Cash £22,108,761 equity
Hillington Ltd - Abbreviated accounts 16.3 2017-07-27 31-10-2016 £91,785 Cash £22,156,721 equity
Hillington Ltd - Abbreviated accounts 16.3 2017-01-24 31-10-2015 £91,737 Cash £22,148,336 equity
Hillington Ltd - Limited company - abbreviated - 11.6 2015-10-27 31-10-2014 £91,620 Cash £22,150,984 equity
Hillington Ltd - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £274 Cash £22,057,031 equity

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