HILLINGDRIVE LIMITED

Active - Accounts Filed

General Information

NAME
HILLINGDRIVE LIMITED

COMPANY NUMBER
01360296

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/03/1978 (46 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/11/2024

ACCOUNTS MADE UP TO
05/04/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

40 LEEWARD GARDENS
LONDON
SW19 7QR

TRADING ADDRESSES

40 Leeward Gardens
LONDON
SW19 7QR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£192.3k

4.67%

NET WORTH

£159.5k

25.73%

TOTAL LIABILITIES

£33k

358.66%

NET ASSETS

£159.5k

25.73%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

33

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Board Member Alexandra Anders (41) (933023736) Appointed
Date: 10/12/2024	Event: New Board Member Furdoon Edward Steven Contractor (27) (933009511) Appointed
Date: 03/12/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HILLINGDRIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£192.3k

4.67%

NET WORTH

£159.5k

25.73%

TOTAL LIABILITIES

£33k

358.66%

NET ASSETS

£159.5k

25.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

33

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHAAZ HAMID	Owned: 0.44 %	Shares: 14	Price per share: £0.25	Total Value: £3.50
SUSAN JONES	Owned: 0.44 %	Shares: 14	Price per share: £0.25	Total Value: £3.50
LAWRENCE WILLARD HAMPTON	Owned: 0.44 %	Shares: 14	Price per share: £0.25	Total Value: £3.50
GARY PARKER & SU YOON JEONG	Owned: 0.44 %	Shares: 14	Price per share: £0.25	Total Value: £3.50
SYED RAFI USH SHAN & SARAH RAFI USH SHAN	Owned: 0.44 %	Shares: 14	Price per share: £0.25	Total Value: £3.50
IMRAN OMAR SHAHID AMIN	Owned: 0.41 %	Shares: 13	Price per share: £0.25	Total Value: £3.25
SHOBHIT MAINI & VARSHA JAIN	Owned: 0.41 %	Shares: 13	Price per share: £0.25	Total Value: £3.25
FRANK M.S. STEELE & D.M.C. STEELE	Owned: 0.41 %	Shares: 13	Price per share: £0.25	Total Value: £3.25
STUART LESLIE EVANS & FURDOON EDWARD STEVEN COTRACTOR	Owned: 0.38 %	Shares: 12	Price per share: £0.25	Total Value: £3.00
TAE WON SON & SEUNG HO SON	Owned: 0.38 %	Shares: 12	Price per share: £0.25	Total Value: £3.00
SYLVIA GODFREY	Owned: 0.38 %	Shares: 12	Price per share: £0.25	Total Value: £3.00
ADAM LEWIS DREW	Owned: 37.95 %	Shares: 600	Price per share: £0.50	Total Value: £300.00
GABRIEL DENVIR & SARAH MARGARET PERDITA DENVIR	Owned: 0.38 %	Shares: 12	Price per share: £0.25	Total Value: £3.00
RICHARD PAUL GRANT OSBORNE	Owned: 0.38 %	Shares: 12	Price per share: £0.25	Total Value: £3.00
P. COOPER	Owned: 0.38 %	Shares: 12	Price per share: £0.25	Total Value: £3.00
PAUL ANTHONY FOULSHAM	Owned: 0.38 %	Shares: 12	Price per share: £0.25	Total Value: £3.00
JOHN EMMANUEL CLAUDE GEORGES QUICK	Owned: 0.38 %	Shares: 12	Price per share: £0.25	Total Value: £3.00
SUSAN CHRISTINE LIGTHART	Owned: 0.35 %	Shares: 11	Price per share: £0.25	Total Value: £2.75
ALEXANDRA ANDERS & VALENTINA SPINELLI	Owned: 0.35 %	Shares: 11	Price per share: £0.25	Total Value: £2.75
MUNIR AHMAD DEAN & BUSHRA DEAN	Owned: 0.35 %	Shares: 11	Price per share: £0.25	Total Value: £2.75
VITALY BARANOV & POLINA BARANOVA	Owned: 0.35 %	Shares: 11	Price per share: £0.25	Total Value: £2.75
ANWAR ELAHI & MUBAREKA ELAHI	Owned: 0.35 %	Shares: 11	Price per share: £0.25	Total Value: £2.75
ANTHONY CHARLES LLOYD STURGE	Owned: 0.35 %	Shares: 11	Price per share: £0.25	Total Value: £2.75
JACQUELINE SEE CHING MAN	Owned: 0.35 %	Shares: 11	Price per share: £0.25	Total Value: £2.75
MUJIB RAHMAN KHAN & SHAHEERA IKRAM KHAN	Owned: 0.35 %	Shares: 11	Price per share: £0.25	Total Value: £2.75
A. DJALAI	Owned: 0.32 %	Shares: 10	Price per share: £0.25	Total Value: £2.50
HADIA BOU HANNA COURTENAY	Owned: 0.32 %	Shares: 10	Price per share: £0.25	Total Value: £2.50
ASHA KUMAR	Owned: 0.32 %	Shares: 10	Price per share: £0.25	Total Value: £2.50
BASIL GEORGE HOARE	Owned: 31.63 %	Shares: 500	Price per share: £0.50	Total Value: £250.00
SARAH ANN SPALDING	Owned: 12.65 %	Shares: 200	Price per share: £0.50	Total Value: £100.00
SHIRLEY ROBINSON	Owned: 0.54 %	Shares: 17	Price per share: £0.25	Total Value: £4.25
ANDREW MICHAEL WRAY & MARIA CECILIA AMPUERO-WRAY	Owned: 0.32 %	Shares: 10	Price per share: £0.25	Total Value: £2.50
PAUL ANTHONY FOULSHAM	Owned: 0.28 %	Shares: 9	Price per share: £0.25	Total Value: £2.25
LAI KUEN IU	Owned: 0.28 %	Shares: 9	Price per share: £0.25	Total Value: £2.25
HSU MIN CHUNG	Owned: 0.28 %	Shares: 9	Price per share: £0.25	Total Value: £2.25
ASAD ZAIN	Owned: 0.28 %	Shares: 9	Price per share: £0.25	Total Value: £2.25
SUSAN HELEN SPENCER	Owned: 0.28 %	Shares: 9	Price per share: £0.25	Total Value: £2.25
ROGER DAVID CLEWS	Owned: 0.28 %	Shares: 9	Price per share: £0.25	Total Value: £2.25
EUGENE WITCOMBE & ANGELINA WHITCOMBE	Owned: 0.28 %	Shares: 9	Price per share: £0.25	Total Value: £2.25
ELC HOLDING LIMITED	Owned: 0.28 %	Shares: 9	Price per share: £0.25	Total Value: £2.25
VINAYAKA MOORTHY MAJURAN	Owned: 0.28 %	Shares: 9	Price per share: £0.25	Total Value: £2.25
DIALO KAUR	Owned: 0.28 %	Shares: 9	Price per share: £0.25	Total Value: £2.25
AMEDEA B. KELLY-TAGLIANINI	Owned: 0.28 %	Shares: 9	Price per share: £0.25	Total Value: £2.25
MARTIN VAN ROOYAN & GERTRUIDA ELIZABETH VAN ROOYEN	Owned: 0.28 %	Shares: 9	Price per share: £0.25	Total Value: £2.25
NERYS MAIR AVERY	Owned: 0.28 %	Shares: 9	Price per share: £0.25	Total Value: £2.25
SIMA IFTIKHAR CHOHAN	Owned: 0.28 %	Shares: 9	Price per share: £0.25	Total Value: £2.25
BARBARA WONG	Owned: 0.25 %	Shares: 8	Price per share: £0.25	Total Value: £2.00
VENUSTYLE LIMITED	Owned: 0.25 %	Shares: 8	Price per share: £0.25	Total Value: £2.00
NEILL STUART ROBERTSON-JONES	Owned: 0.25 %	Shares: 8	Price per share: £0.25	Total Value: £2.00
DELIA TAITT	Owned: 0.25 %	Shares: 8	Price per share: £0.25	Total Value: £2.00
CENTORIAN LIMITED	Owned: 0.25 %	Shares: 8	Price per share: £0.25	Total Value: £2.00
ZOE YAN XING	Owned: 0.25 %	Shares: 8	Price per share: £0.25	Total Value: £2.00
VASUGI VIJAYARATNA	Owned: 0.25 %	Shares: 8	Price per share: £0.25	Total Value: £2.00
ANDREW E. ELSTON & CHRISTOPHER I. ROE	Owned: 0.25 %	Shares: 8	Price per share: £0.25	Total Value: £2.00
AMANDA DENNIS & VICTORIA SANTER & LESLEY BUTCHER	Owned: 0.25 %	Shares: 8	Price per share: £0.25	Total Value: £2.00
STEPHEN DAVID KENDALL	Owned: 0.22 %	Shares: 7	Price per share: £0.25	Total Value: £1.75
SARAH ANN SPALDING	Owned: 0.22 %	Shares: 7	Price per share: £0.25	Total Value: £1.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lawrence Hampton 07/04/2003 - Present (21 years and 8 months) Born in Mar 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Elizabeth Mary Collins 17/01/2019 - Present (5 years and 10 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 9 Past: 41	View Report
Frank Macduff Sandford Steele 20/11/2020 - Present (4years) Born in Jan 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Elizabeth Mary Collins 29/04/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sarah Ann Spalding 16/03/2022 - Present (2 years and 8 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Board Member Alexandra Anders (41) (933023736) Appointed
Date: 10/12/2024	Event: New Board Member Furdoon Edward Steven Contractor (27) (933009511) Appointed
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 05/11/2024	Event: Antony Senny (924340451) has left the board
Date: 25/09/2024	Event: Paul Anthony Foulsham (919071631) has left the board
Date: 08/06/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: Syed Rafi-Ush-Shan (900456938) has left the board
Date: 13/05/2024	Event: New Board Member Imran Omar Shahid Amin 29 (932284525) Appointed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 28/05/2022	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: New Board Member Sarah Ann Spalding (921937427) Appointed
Date: 05/05/2021	Event: New Company Secretary Elizabeth Mary Collins (928269959) Appointed
Date: 05/05/2021	Event: Change in Reg. Office
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: New Board Member Frank Macduff Sandford Steele (924262882) Appointed
Date: 30/09/2020	Event: Victoria Helen Rofe Santer (907172676) has left the board
Date: 30/09/2020	Event: Nerys Avery (924118396) has left the board
Date: 29/09/2020	Event: New Accounts filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 26/11/2019	Event: New Board Member Antony Senny (924340451) Appointed
Date: 31/10/2019	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 25/04/2019	Event: Roger David Clews (902922092) has left the board
Date: 23/01/2019	Event: New Board Member Elizabeth Mary Collins (918040678) Appointed
Date: 05/12/2018	Event: Change in Reg. Office
Date: 24/10/2018	Event: Stephen Kendall (921657127) has left the board
Date: 19/09/2018	Event: New Accounts filed
Date: 07/09/2018	Event: New Board Member Nerys Avery (924118396) Appointed
Date: 19/07/2018	Event: Anthony Charles Lloyd Sturge (917146811) has left the board
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed
Date: 08/06/2018	Event: URANG PROPERTY MANAGEMENT LIMITED (924668363) has left the board
Date: 25/05/2018	Event: Change in Reg. Office
Date: 25/05/2018	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (924668363) Appointed
Date: 04/05/2018	Event: M&N SECRETARIES LTD (907491956) has left the board
Date: 06/09/2017	Event: New Accounts filed
Date: 27/06/2017	Event: New Confirmation Statement filed
Date: 13/01/2017	Event: New Board Member Victoria Helen Rofe Santer (907172676) Appointed
Date: 17/11/2016	Event: Richard Osborne (917887865) has left the board
Date: 20/10/2016	Event: New Board Member Stephen Kendall (921657127) Appointed
Date: 20/10/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 14/07/2016	Event: New Accounts filed
Date: 14/07/2016	Event: Will Dewar (919079360) has left the board
Date: 04/07/2015	Event: New Confirmation Statement filed
Date: 27/11/2014	Event: New Board Member Anthony Charles Lloyd Sturge (917146811) Appointed

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HILLINGDRIVE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£192.3k

£159.5k

£33k

£159.5k

People Overview

7

33

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£192.3k

£159.5k

£33k

£159.5k

Accounts

People Overview

7

33

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™