Hillbridge Estates Limited

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General information

Name:

Hillbridge Estates Ltd

Office Address:

Fifth Floor Watson House 54-60 Baker Street W1U 7BU London

Number: 03460357

Incorporation date: 1997-11-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the year of the start of Hillbridge Estates Limited, a company that is situated at Fifth Floor Watson House, 54-60 Baker Street, London. This means it's been 27 years Hillbridge Estates has existed in the business, as it was created on 1997-11-04. The firm Companies House Reg No. is 03460357 and the zip code is W1U 7BU. The firm's Standard Industrial Classification Code is 45112 which means Sale of used cars and light motor vehicles. Hillbridge Estates Ltd released its latest accounts for the period up to 2022/07/31. The most recent confirmation statement was released on 2023/06/10.

According to the latest data, there’s only one director in the company: Serge D. (since 2002-07-19). Since 2008 Martin B., had been performing the duties for this limited company until the resignation in October 2016. As a follow-up another director, specifically Jayprakash V. quit in 2002.

Serge D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Serge D.

Role: Director

Appointed: 19 July 2002

Latest update: 2 February 2024

People with significant control

Serge D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Quistec Limited
Address: Pasea Estate, Road Town, Tortola, British Virgin Island
Legal authority Company Limited By Shares
Legal form Limited Company
Country registered British Virgin Islands
Place registered International Business Companies Act, Cap 291 / Laws Of British Virgin Islands
Registration number 391191
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 5 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 5 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31/07/2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31/07/2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-07-31 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
26
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