# Hillbase Limited

## Details

- **Company number:** [04397214](https://find-and-update.company-information.service.gov.uk/company/04397214)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Mar 2002
- **Registered office:** 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 18 Mar 2002 | 22 Mar 2002 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 18 Mar 2002 | 22 Mar 2002 |
| JENKINS, Anthony Sidney | director | 22 Mar 2002 | 21 Jun 2010 |
| FORD, Thomas Ernest | secretary | 22 Mar 2002 | 4 May 2016 |
| HARKNESS, John Frederick | director | 22 Mar 2002 | 4 May 2016 |
| FORD, Thomas Ernest | director | 22 Mar 2002 | 4 May 2016 |
| VAN LIESHOUT, Karolien Janet | director | 4 May 2016 |  |
| TIMMERMAN, Elbert Willem | director | 4 May 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karolina, Janet Van Lieshout | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 May 2016 |  |
| Mr Elbert, Willem Timmerman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 May 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £31 | 2 |
| 31 Dec 2023 | - | £547 | 2 |
| 31 Mar 2023 | - | £258 | 2 |
| 31 Mar 2022 | £247,620 | - | 2 |
| 31 Mar 2021 | - | - | 2 |
| 31 Mar 2020 | - | - | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |






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