HILLINGDRIVE LIMITED
Overview
| Company Name | HILLINGDRIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01360296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLINGDRIVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HILLINGDRIVE LIMITED located?
| Registered Office Address | 40 Leeward Gardens SW19 7QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLINGDRIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for HILLINGDRIVE LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for HILLINGDRIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with updates | 9 pages | CS01 | ||
Termination of appointment of Furdoon Edward Steven Contractor (27) as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 10 pages | AA | ||
Termination of appointment of Lawrence Hampton as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Dr Paul Anthony Foulsham as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Miss Alexandra Anders (41) as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Furdoon Edward Steven Contractor (27) as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 27, 2024 with updates | 8 pages | CS01 | ||
Termination of appointment of Antony Senny as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Foulsham as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 10 pages | AA | ||
Confirmation statement made on May 09, 2024 with updates | 9 pages | CS01 | ||
Appointment of Mr Imran Omar Shahid Amin 29 as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Syed Rafi-Ush-Shan as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2024 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sarah Ann Spalding as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 11 pages | AA | ||
Register inspection address has been changed from 196 New Kings Road London SW6 4NF England to 40 Leeward Gardens London SW19 7QR | 1 pages | AD02 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Apr 29, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Elizabeth Mary Collins as a secretary on Apr 29, 2021 | 2 pages | AP03 | ||
Who are the officers of HILLINGDRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Elizabeth Mary | Secretary | Leeward Gardens SW19 7QR London 40 England | 282699590001 | |||||||||||
| AMIN 29, Imran Omar Shahid | Director | Leeward Gardens SW19 7QR London 40 England | England | British | 322845250001 | |||||||||
| ANDERS (41), Alexandra | Director | Leeward Gardens SW19 7QR London 40 England | England | British,German | 330237360001 | |||||||||
| COLLINS, Elizabeth Mary | Director | Leeward Gardens SW19 7QR London 40 England | United Kingdom | British | 180406780001 | |||||||||
| FOULSHAM, Paul Anthony, Dr | Director | Leeward Gardens SW19 7QR London 40 England | United Kingdom | British | 190716310001 | |||||||||
| SPALDING, Sarah Ann | Director | Leeward Gardens SW19 7QR London 40 England | England | British | 219374270001 | |||||||||
| STEELE, Frank Macduff Sandford | Director | Leeward Gardens SW19 7QR London 40 England | England | British | 242628820001 | |||||||||
| MACKENZIE, Rothesay Lloyd | Secretary | 48 Blenheim Road Raynes Park SW20 9BB London | British | 26002530001 | ||||||||||
| MILLARD, James Edward | Secretary | 4 Woodside House Woodside Wimbledon SW19 7QN London | British | 57059970001 | ||||||||||
| M & N SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 74919560014 | |||||||||||
| SCOTTS | Secretary | Bentley House 4a Disraeli Road Putney SW15 2DS London | 59565770001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| AVERY, Nerys | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | 241183960001 | |||||||||
| BROMLEY, Matthew Timothy | Director | 4 Woodside House SW19 7QN London | British | 29220960001 | ||||||||||
| BUTCHER, Lesley Diana Teresa Rofe | Director | The Grange Wimbledon SW19 4PS London 16 United Kingdom | England | British | 107013970001 | |||||||||
| CATHCART, Iain Stuart | Director | 26 Woodside House Wimbledon SW19 7QN London | British | 109621430001 | ||||||||||
| CLARKE, Eileen Mabel | Director | 23 Woodside House SW19 7QN London | British | 29316710001 | ||||||||||
| CLEWS, Roger David | Director | Woodside House SW19 7QN London 17 United Kingdom | England | British | 29220920001 | |||||||||
| CLEWS, Roger David | Director | 17 Woodside House SW19 7QN London | England | British | 29220920001 | |||||||||
| CONTRACTOR (27), Furdoon Edward Steven | Director | Leeward Gardens SW19 7QR London 40 England | United Kingdom | British | 330095110001 | |||||||||
| DEANE, Robert Edward | Director | 7 Woodside House Woodside Wimbledon SW19 7QN London | British | 70017050001 | ||||||||||
| DEWAR, Will | Director | 5 Compton Road SW19 7QA London Kfh House United Kingdom | United Kingdom | British | 190793600001 | |||||||||
| FOULSHAM, Paul Anthony, Dr | Director | Leeward Gardens SW19 7QR London 40 England | United Kingdom | British | 190716310001 | |||||||||
| HAMPTON, Lawrence | Director | Leeward Gardens SW19 7QR London 40 England | Portugal | American | 89606280001 | |||||||||
| HOARE, Basil George | Director | 50 Woodside House SW19 7QN London | British | 29220930001 | ||||||||||
| HODGSON, James | Director | Woodside House SW19 7QN Wimbledon 25 London England | British | 130856950001 | ||||||||||
| JENNINGS, David Harry | Director | 8 Woodside House Woodside SW19 7QN Wimbledon London | British | 119248890001 | ||||||||||
| KENDALL, Stephen | Director | 5 Compton Road SW19 7QA London Kfh House United Kingdom | United Kingdom | British | 216571270001 | |||||||||
| MACLEOD, Kirsty Jean Frances | Director | Woodside House Wimbledon SW19 7QN London 41 England | British | 130857170001 | ||||||||||
| MARTIN, Geoffrey Haward | Director | 27 Woodside House Woodside SW19 7QN Wimbledon London | British | 39822900001 | ||||||||||
| MCEVOY, Anne Marie | Director | Hilltop House St Leonards Hill SL4 4AT Windsor | Irish | 76852660003 | ||||||||||
| MILLARD, James Edward | Director | 4 Woodside House Woodside Wimbledon SW19 7QN London | British | 57059970001 | ||||||||||
| MOUTON, Sebastien | Director | Kfh House 5 Compton Road SW19 7QA London Sebastien Mouton For Woodside House, United Kingdom | United Kingdom | French | 164283440001 | |||||||||
| MYERS, Richard John Herbert | Director | Kiln Lane GL10 3LU Farnham 38 | Uk | British | 151548420001 | |||||||||
| ODONOVAN, Barbara Frances | Director | 34 Woodside House SW19 7QN London | British | 29220940001 |
What are the latest statements on persons with significant control for HILLINGDRIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0