RAA HILLDEAN LTD

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

    Company NameRAA HILLDEAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13168599
    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 RAA HILLDEAN LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is RAA HILLDEAN LTD located?

    Registered Office Address
    3 Sheen Road
    TW9 1AD Richmond Upon Thames
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RAA HILLDEAN LTD?

    Previous Company Names
    Company NameFromUntil
    SKS HILLDEAN LTDJan 29, 2021Jan 29, 2021

    What are the latest accounts for RAA HILLDEAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 29, 2024

    What is the status of the latest confirmation statement for RAA HILLDEAN LTD?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for RAA HILLDEAN LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Nov 29, 2024

    11 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Richmond Accounting & Advisory Ltd as a director on Aug 16, 2025

    2 pagesAP02

    Termination of appointment of Harvey Paul Downer as a director on Aug 16, 2025

    1 pagesTM01

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed sks hilldean LTD\certificate issued on 05/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2026

    RES15

    Appointment of Mrs Anna Coote as a director on Dec 16, 2025

    2 pagesAP01

    Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024

    1 pagesAA01

    Termination of appointment of Richard Jonathan Hilling as a director on Nov 20, 2025

    1 pagesTM01

    Appointment of Mr Harvey Paul Downer as a director on Aug 16, 2025

    2 pagesAP01

    Termination of appointment of Sanjay Kumar Swarup as a director on Apr 29, 2025

    1 pagesTM01

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    7 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Anil Chandra Swarup as a director on May 16, 2024

    1 pagesTM01

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    8 pagesAA

    legacy

    46 pagesPARENT_ACC

    Who are the officers of RAA HILLDEAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOTE, Anna
    Coxbridge Business Park
    GU10 5EH Farnham
    Suite 15, The Enterprise Centre
    Surrey
    England
    Director
    Coxbridge Business Park
    GU10 5EH Farnham
    Suite 15, The Enterprise Centre
    Surrey
    England
    United KingdomBritish274343610001
    RICHMOND ACCOUNTING & ADVISORY LTD
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    Identification TypeUK Limited Company
    Registration Number06418541
    344735670001
    DOWNER, Harvey Paul
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    EnglandBritish259730440001
    HILLING, Richard Jonathan
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    EnglandBritish189275620003
    PENN-NEWMAN, Rosemary Elizabeth
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    EnglandBritish42425270003
    SWARUP, Anil Chandra
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    EnglandBritish182583500002
    SWARUP, Sanjay Kumar
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    United KingdomBritish125643420007

    Who are the persons with significant control of RAA HILLDEAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sks (So-Bh) Midco Limited
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Jan 29, 2021
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12063470
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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