HILLDENE ESTATE LIMITED

Active - Accounts Filed

General Information

NAME
HILLDENE ESTATE LIMITED

COMPANY NUMBER
11048456

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
06/11/2017 (7 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
30/11/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CP HOUSE 97-107 UXBRIDGE ROAD, LONDON
EALING
W5 5TL

TRADING ADDRESSES

Cp House 97-107 Uxbridge Road
London
Ealing
W5 5TL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£229

61.05%

NET WORTH

- £3.4M

26.54%

TOTAL LIABILITIES

£4.1k

NET ASSETS

- £3.4M

26.54%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FORTRESS ONE LTD	N/A	N/A
HILLDENE ESTATE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 20/11/2023	Event: New Board Member Osnat Golan (926491018) Appointed
Date: 14/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HILLDENE ESTATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£229

61.05%

NET WORTH

- £3.4M

26.54%

TOTAL LIABILITIES

£4.1k

NET ASSETS

- £3.4M

26.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KREO HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Osnat Golan 27/11/2019 - Present (5years) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Osnat Golan 27/11/2019 - Present (5years) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Stephen Hanlon 06/11/2017 - 23/03/2018 (4 months) Born in Mar 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
PLEIN LIMITED 23/03/2018 - 31/12/2018 (9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Larkin 23/03/2018 - 01/02/2019 (10 months) Born in Dec 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FORTRESS ONE LTD	N/A	N/A
CATTLE MARKET STREET LIMITED	Active - Accounts Filed	View Report
HILLDENE ESTATE LIMITED	Active - Accounts Filed	View Report
LISSON ESTATES LIMITED	Active - Accounts Filed	View Report
MALVERN HOLDINGS LIMITED	Active - Accounts Filed	View Report
MULBERRY ONE CAPITAL LIMITED	Active - Accounts Filed	View Report
NEWRIVER ESTATES LIMITED	Active - Accounts Filed	View Report
ROMANY PLACE LIMITED	Active - Accounts Filed	View Report
SPACEWORKS PROPERTIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 20/11/2023	Event: New Board Member Osnat Golan (926491018) Appointed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Accounts filed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: Change in Reg. Office
Date: 04/12/2019	Event: Sharon Rogers (926143885) has left the board
Date: 04/12/2019	Event: FIRST DIRECTORS LIMITED (925417533) has left the board
Date: 04/12/2019	Event: Andre Paul De La Mare (926010094) has left the board
Date: 04/12/2019	Event: SECOND DIRECTORS LIMITED (925417507) has left the board
Date: 04/12/2019	Event: New Board Member Osnat Golan (926491137) Appointed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Board Member Sharon Rogers (926143885) Appointed
Date: 15/08/2019	Event: Adaliz Lavarello (924459350) has left the board
Date: 12/07/2019	Event: New Board Member Andre Paul De La Mare (926010094) Appointed
Date: 12/07/2019	Event: Andre Paul De La Mare (926010130) has left the board
Date: 05/07/2019	Event: Stephen John Harlow (905589047) has left the board
Date: 05/07/2019	Event: New Board Member Andre Paul De La Mare (926010130) Appointed
Date: 15/03/2019	Event: New Accounts filed
Date: 08/02/2019	Event: David Larkin (924459410) has left the board
Date: 08/02/2019	Event: New Board Member Stephen John Harlow (905589047) Appointed
Date: 30/01/2019	Event: New Board Member SECOND DIRECTORS LIMITED (925417507) Appointed
Date: 30/01/2019	Event: FIRST DIRECTORS LIMITED (925417569) has left the board
Date: 30/01/2019	Event: SECOND DIRECTORS LIMITED (925417579) has left the board
Date: 30/01/2019	Event: New Board Member FIRST DIRECTORS LIMITED (925417533) Appointed
Date: 15/01/2019	Event: AILE LIMITED (924460081) has left the board
Date: 15/01/2019	Event: PLEIN LIMITED (924460112) has left the board
Date: 15/01/2019	Event: New Board Member FIRST DIRECTORS LIMITED (925417569) Appointed
Date: 15/01/2019	Event: New Board Member SECOND DIRECTORS LIMITED (925417579) Appointed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Board Member AILE LIMITED (924460081) Appointed
Date: 29/03/2018	Event: New Board Member David Larkin (924459410) Appointed
Date: 29/03/2018	Event: New Board Member Adaliz Lavarello (924459350) Appointed
Date: 29/03/2018	Event: New Board Member PLEIN LIMITED (924460112) Appointed
Date: 29/03/2018	Event: Stephen Hanlon (921915522) has left the board
Date: 28/03/2018	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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HILLDENE ESTATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£229

- £3.4M

£4.1k

- £3.4M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£229

- £3.4M

£4.1k

- £3.4M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™