HILLMAR ESTATES LIMITED

HILLMAR ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHILLMAR ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06142750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILLMAR ESTATES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HILLMAR ESTATES LIMITED located?

    Registered Office Address
    220 The Vale
    London
    NW11 8SR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLMAR ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HILLMAR ESTATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for HILLMAR ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Aaron Hillel Vorhand as a director on Feb 05, 2024

    1 pagesTM01

    Termination of appointment of Sara Havlin as a director on Feb 05, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2019

    2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2018

    2 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2017

    2 pagesAA

    Appointment of Aaron Hillel Vorhand as a director on Feb 01, 2018

    2 pagesAP01

    Appointment of Mr Amiel Cohen as a director on Feb 01, 2018

    2 pagesAP01

    Appointment of Sara Havlin as a director on Feb 01, 2018

    2 pagesAP01

    Appointment of Susan Vorhand as a director on Feb 01, 2018

    2 pagesAP01

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    1 pagesAA01

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    3 pagesAA

    Who are the officers of HILLMAR ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VORHAND, Bat Sheva
    45 Cranbourne Gardens
    NW11 0HU London
    Secretary
    45 Cranbourne Gardens
    NW11 0HU London
    British106262400001
    COHEN, Amiel
    Highfield Road
    NW11 9LT London
    Flat 5 Highfield Court
    United Kingdom
    Director
    Highfield Road
    NW11 9LT London
    Flat 5 Highfield Court
    United Kingdom
    United KingdomBelgianCompany Director209797630001
    VORHAND, Mark
    45 Cranbourne Gardens
    NW11 0HU London
    Director
    45 Cranbourne Gardens
    NW11 0HU London
    United KingdomBritishCompany Director32246900002
    VORHAND, Susan
    Highfield Road
    NW11 9LT London
    Flat 5 Highfield Court
    United Kingdom
    Director
    Highfield Road
    NW11 9LT London
    Flat 5 Highfield Court
    United Kingdom
    United KingdomBritishCompany Director243433330001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    HAVLIN, Sara
    Russell Gardens
    NW11 9NL London
    32
    United Kingdom
    Director
    Russell Gardens
    NW11 9NL London
    32
    United Kingdom
    EnglandBritishCompany Director243433550001
    VORHAND, Aaron Hillel
    Russell Gardens
    NW11 9NL London
    32
    United Kingdom
    Director
    Russell Gardens
    NW11 9NL London
    32
    United Kingdom
    EnglandBritishCompany Director243434170001
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road, Bramhall
    SK7 2DH Stockport
    Cheshire
    Director
    Carpenter Court
    1 Maple Road, Bramhall
    SK7 2DH Stockport
    Cheshire
    113118560001

    Who are the persons with significant control of HILLMAR ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Vorhand
    Cranbourne Gardens
    NW11 0HU London
    45
    United Kingdom
    Feb 01, 2017
    Cranbourne Gardens
    NW11 0HU London
    45
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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