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Hillersdon Estates & Investments Limited

Hillersdon Estates & Investments Limited is an active company incorporated on 6 January 1948 with the registered office located in London, Greater London. Hillersdon Estates & Investments Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00447577
Private limited company
Age
77 years
Incorporated 6 January 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Grove House
2 Woodberry Grove
London
N12 0DR
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Global House 303 Ballards Lane London N12 8NP England
Telephone
02072247272
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in Oct 1945
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Maybreeze Limited
Mr Douglas John Green, , and 1 more are mutual people.
Active
Boldside Limited
Mr Douglas John Green, Edward Sydney Michael Green, and 1 more are mutual people.
Active
Evenway Limited
Mr Douglas John Green is a mutual person.
Active
Cairnvale Properties Limited
Mr Douglas John Green and Edward Sydney Michael Green are mutual people.
Active
Hillersdon (No.2) Limited
Mr Douglas John Green and Mr Charles Richard Green are mutual people.
Active
Lina Stores Online Limited
Edward Sydney Michael Green and Mr Max Alexander Green are mutual people.
Active
Lina Stores KX Limited
Edward Sydney Michael Green and Mr Max Alexander Green are mutual people.
Active
Lina Stores Ba Limited
Edward Sydney Michael Green and Mr Max Alexander Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£354K
Increased by £134K (+61%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£22.11M
Increased by £1.48M (+7%)
Total Liabilities
-£10.7M
Increased by £1.62M (+18%)
Net Assets
£11.41M
Decreased by £139K (-1%)
Debt Ratio (%)
48%
Increased by 4.37% (+10%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Notification of PSC Statement
11 Months Ago on 8 Nov 2024
Douglas John Green (PSC) Resigned
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Douglas John Green (PSC) Resigned
2 Years 2 Months Ago on 1 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Cessation of Douglas John Green as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Notification of a person with significant control statement
Submitted on 8 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Cessation of Douglas John Green as a person with significant control on 1 August 2023
Submitted on 24 Aug 2023
Registration of charge 004475770025, created on 16 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 6 Jun 2023
Secretary's details changed for Miss Claire Jessica Green on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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