Hilldene Estate Limited

  1. Home
  2. A-Z Index
  3. H Index
  4. HI Index
  5. HIL Index
  6. HILL Index

General information

Name:

Hilldene Estate Ltd

Office Address:

Cp House 97-107 Uxbridge Road W5 5TL London

Number: 11048456

Incorporation date: 2017-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11048456 7 years ago, Hilldene Estate Limited is categorised as a Private Limited Company. The actual registration address is Cp House, 97-107 Uxbridge Road London. This firm's principal business activity number is 41100 - Development of building projects. Hilldene Estate Ltd filed its latest accounts for the financial year up to Wed, 30th Nov 2022. The latest confirmation statement was released on Sat, 5th Nov 2022.

At the moment, this specific business is directed by a solitary managing director: Osnat G., who was designated to this position on Wed, 27th Nov 2019. Since Mon, 29th Jul 2019 Sharon R., had performed the duties for the following business till the resignation in November 2019. What is more another director, including Andre D. quit five years ago.

Ran K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Osnat G.

Role: Director

Appointed: 27 November 2019

Latest update: 12 December 2023

People with significant control

Ran K.
Notified on 8 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kreo Holdings Limited
Address: Suite 502 Smartcity Malta, Ricasoli, Kalkara, SCM 1101, Malta
Legal authority Maltese Companies Law
Legal form Limited Company
Country registered Malta
Place registered Malta Registry
Registration number C97817
Notified on 9 March 2018
Ceased on 8 June 2023
Nature of control:
over 3/4 of shares
Backford Limited
Address: 100 Cannon Street, London, EC4N 6EU, England
Legal authority Isle Of Man
Legal form Company Limited By Shares
Country registered England
Place registered Companies Registry
Registration number 010949v
Notified on 6 November 2017
Ceased on 9 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-06
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to March 31, 2024 (AA01)
filed on: 28th, November 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
6
Company Age

Closest Companies - by postcode