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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 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 12 Oct 2022 (2 years 11 months 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 Jul 1957
Director • Senior Manager • British,italian • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Jul 1968
Director • Accountant • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
He Peterborough 2 Limited
Susan Elizabeth Beer, Barbara Marovelli, and 6 more are mutual people.
Active
He2 Bristol 1 GP Limited
Accomplish Secretaries Limited, Paul John Cooper, and 5 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Accomplish Secretaries Limited, Paul John Cooper, and 5 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Accomplish Secretaries Limited, Paul John Cooper, and 5 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Accomplish Secretaries Limited, Paul John Cooper, and 5 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Caterina Musgrave Juer, Accomplish Secretaries Limited, and 5 more are mutual people.
Active
He2 Tottenham 1 GP Limited
Caterina Musgrave Juer, Accomplish Secretaries Limited, and 5 more are mutual people.
Active
He2 Huntingdon 1 GP Limited
Caterina Musgrave Juer, Accomplish Secretaries Limited, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£140.45K
Decreased by £56K (-29%)
Turnover
£551.71K
Decreased by £16.5K (-3%)
Employees
12
Increased by 2 (+20%)
Total Assets
£1.24M
Decreased by £181.56K (-13%)
Total Liabilities
-£669.32K
Decreased by £138.6K (-17%)
Net Assets
£574.41K
Decreased by £42.96K (-7%)
Debt Ratio (%)
54%
Decreased by 2.87% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Feb 2025
Susan Elizabeth Beer Resigned
8 Months Ago on 15 Jan 2025
Ms Emma Carys Price Appointed
8 Months Ago on 15 Jan 2025
William Glen Eason Resigned
11 Months Ago on 21 Oct 2024
Mr Jillur Malik Appointed
11 Months Ago on 21 Oct 2024
Ms Susan Elizabeth Beer Appointed
11 Months Ago on 21 Oct 2024
Susan Elizabeth Beer Resigned
11 Months Ago on 21 Oct 2024
Barbara Marovelli Resigned
11 Months Ago on 21 Oct 2024
Hannah May Windle-Hills Resigned
11 Months Ago on 21 Oct 2024
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Documents
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
Appointment of Ms Emma Carys Price as a director on 15 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Susan Elizabeth Beer as a director on 15 January 2025
Submitted on 29 Jan 2025
Repayment History
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