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Hillwood Investment Properties International Ltd

Hillwood Investment Properties International Ltd is an active company incorporated on 20 June 2018 with the registered office located in London, Greater London. Hillwood Investment Properties International Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11425516
Private limited company
Age
7 years
Incorporated 20 June 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 July 2025 (6 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 12 Oct 2022 (3 years ago)
Previous address was 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1988
Director • Accountant • British • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Aug 1993
Director • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Greater Union Limited
Emma Carys Price and Accomplish Secretaries Limited are mutual people.
Active
Shenandoah Limited
Emma Carys Price and Accomplish Secretaries Limited are mutual people.
Active
Palama Eten Ltd
Emma Carys Price and Accomplish Secretaries Limited are mutual people.
Active
Lexie Greentech Europe Limited
Emma Carys Price and Accomplish Secretaries Limited are mutual people.
Active
Schuylkill Limited
Emma Carys Price and Accomplish Secretaries Limited are mutual people.
Active
Sirius Investment Holdings Ltd
Jillur Rahman Malik and Christopher Roy Upton are mutual people.
Active
Helios Investors V Holdco Ltd
Jillur Rahman Malik and Accomplish Secretaries Limited are mutual people.
Active
Helix Investment Topco Ltd
Accomplish Secretaries Limited and Jillur Rahman Malik are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59K
Decreased by £81.45K (-58%)
Turnover
£771K
Increased by £219.29K (+40%)
Employees
16
Increased by 4 (+33%)
Total Assets
£7.63M
Increased by £6.39M (+514%)
Total Liabilities
-£3.88M
Increased by £3.21M (+480%)
Net Assets
£3.75M
Increased by £3.18M (+553%)
Debt Ratio (%)
51%
Decreased by 2.98% (-6%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Susan Elizabeth Beer Resigned
1 Year Ago on 15 Jan 2025
Ms Emma Carys Price Appointed
1 Year Ago on 15 Jan 2025
William Glen Eason Resigned
1 Year 3 Months Ago on 21 Oct 2024
Mr Jillur Malik Appointed
1 Year 3 Months Ago on 21 Oct 2024
Ms Susan Elizabeth Beer Appointed
1 Year 3 Months Ago on 21 Oct 2024
Susan Elizabeth Beer Resigned
1 Year 3 Months Ago on 21 Oct 2024
Barbara Marovelli Resigned
1 Year 3 Months Ago on 21 Oct 2024
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Documents
Statement of capital following an allotment of shares on 2 December 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 21 Feb 2025
Repayment History
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