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Hillingdrive Limited

Hillingdrive Limited is an active company incorporated on 29 March 1978 with the registered office located in London, Greater London. Hillingdrive Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01360296
Private limited company
Age
47 years
Incorporated 29 March 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
40 Leeward Gardens
London
SW19 7QR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
55
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Feb 1963
Director • It Manager • British • Lives in UK • Born in Nov 1964
Director • Private Equity Investor • British • Lives in UK • Born in Nov 1965
Director • Accountant • British • Lives in England • Born in Feb 1965
Director • VP People And Culture • British,german • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Solent Shipping Limited
Mrs Elizabeth Mary Collins is a mutual person.
Active
Bennetts Courtyard RTM Ltd
Mrs Elizabeth Mary Collins is a mutual person.
Active
Warrington Court (Wimbledon) Management Limited
Mrs Elizabeth Mary Collins is a mutual person.
Active
Elc Holdings Limited
Mrs Elizabeth Mary Collins is a mutual person.
Active
Lexham House RTM Company Limited
Mr Frank Macduff Sandford Steele is a mutual person.
Active
Centorian Limited
Antony Senny is a mutual person.
Active
Bennets Courtyard Freehold Limited
Mrs Elizabeth Mary Collins is a mutual person.
Active
Bennets Courtyard Limited
Mrs Elizabeth Mary Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£163.81K
Decreased by £28.52K (-15%)
Turnover
£1.42K
Increased by £262 (+23%)
Employees
1
Same as previous period
Total Assets
£163.96K
Decreased by £28.52K (-15%)
Total Liabilities
-£218.36K
Increased by £185.33K (+561%)
Net Assets
-£54.4K
Decreased by £213.85K (-134%)
Debt Ratio (%)
133%
Increased by 116.01% (+676%)
Latest Activity
Furdoon Edward Steven Contractor (27) Resigned
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Lawrence Hampton Resigned
5 Months Ago on 1 May 2025
Dr Paul Anthony Foulsham Appointed
5 Months Ago on 1 May 2025
Miss Alexandra Anders (41) Appointed
10 Months Ago on 4 Dec 2024
Mr Furdoon Edward Steven Contractor (27) Appointed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Antony Senny Resigned
11 Months Ago on 1 Nov 2024
Paul Anthony Foulsham Resigned
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Termination of appointment of Furdoon Edward Steven Contractor (27) as a director on 6 August 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 23 May 2025
Appointment of Dr Paul Anthony Foulsham as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of Lawrence Hampton as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Miss Alexandra Anders (41) as a director on 4 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Furdoon Edward Steven Contractor (27) as a director on 4 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Termination of appointment of Antony Senny as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Paul Anthony Foulsham as a director on 9 July 2024
Submitted on 22 Sep 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 4 Jun 2024
Repayment History
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