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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 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 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 (10 months remaining)
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
13
Shareholders
2
Controllers (PSC)
1
Director • Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Director • British • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Aug 1993
Director • American • Lives in United States • Born in Mar 1988
Director • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
He Peterborough 2 Limited
Hannah May Windle-Hills, William Glen Eason, and 6 more are mutual people.
Active
He2 Bristol 1 GP Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 5 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 5 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 5 more are mutual people.
Active
He2 Haverhill 1 GP Limited
William Glen Eason, Susan Elizabeth Beer, and 5 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 5 more are mutual people.
Active
He2 Tottenham 1 GP Limited
William Glen Eason, Susan Elizabeth Beer, and 5 more are mutual people.
Active
He2 Huntingdon 1 GP Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 5 more 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
1 Month Ago on 4 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Susan Elizabeth Beer Resigned
10 Months Ago on 15 Jan 2025
Ms Emma Carys Price Appointed
10 Months Ago on 15 Jan 2025
William Glen Eason Resigned
1 Year Ago on 21 Oct 2024
Mr Jillur Malik Appointed
1 Year Ago on 21 Oct 2024
Ms Susan Elizabeth Beer Appointed
1 Year Ago on 21 Oct 2024
Susan Elizabeth Beer Resigned
1 Year Ago on 21 Oct 2024
Barbara Marovelli Resigned
1 Year Ago on 21 Oct 2024
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Documents
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
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 20 Feb 2025
Repayment History
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