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Hillbase Limited

Hillbase Limited is an active company incorporated on 18 March 2002 with the registered office located in London, Greater London. Hillbase Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04397214
Private limited company
Age
23 years
Incorporated 18 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (8 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (4 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 7 Apr 2025 (9 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Dutch • Lives in Netherlands • Born in Jul 1959
Director • Dutch • Lives in Netherlands • Born in Jul 1960
Mr Elbert, Willem Timmerman
PSC • Dutch • Lives in Netherlands • Born in Jul 1959
Mrs Karolina, Janet Van Lieshout
PSC • Dutch • Lives in Netherlands • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31
Decreased by £516 (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.54M
Increased by £118.24K (+8%)
Total Liabilities
-£1.28M
Increased by £243.92K (+23%)
Net Assets
£256.29K
Decreased by £125.69K (-33%)
Debt Ratio (%)
83%
Increased by 10.23% (+14%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 20 May 2025
Mrs Karolina, Janet Van Lieshout (PSC) Details Changed
9 Months Ago on 7 Apr 2025
Mr Elbert, Willem Timmerman (PSC) Details Changed
9 Months Ago on 7 Apr 2025
Registered Address Changed
9 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Accounting Period Shortened
10 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 15 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 20 May 2025
Change of details for Mrs Karolina, Janet Van Lieshout as a person with significant control on 7 April 2025
Submitted on 14 May 2025
Change of details for Mr Elbert, Willem Timmerman as a person with significant control on 7 April 2025
Submitted on 14 May 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 7 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 18 Feb 2025
Confirmation statement made on 5 May 2024 with updates
Submitted on 17 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jun 2024
Repayment History
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