Hillersdon Investments Ltd

Company number: 10536161
Status: Active
Type: Private Limited Company
Incorporated: 22 Dec 2016
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Hillersdon Investments Ltd (47 companies)

Registered office

Albany House
Claremont Lane
Esher
KT10 9FQ

Officers

Name	Role	Appointed	Resigned
WARD, Thomas	Director	22 Dec 2016

Control

Name	Nature of control	Notified	Ceased
Mrs Olivia Ward	Ownership Of Shares 25 To 50 Percent	5 Jan 2017	1 Aug 2022
Mr. Thomas Ward	Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent	22 Dec 2016

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	£33,159,690	£13,899,453	1
31 Dec 2023	£23,598,299	£8,732,544	0
31 Dec 2022	£22,707,010	£8,477,512	0
31 Dec 2021	£19,726,987	£8,641,838	0
31 Dec 2020	£4,037,155	£2,354,092	0
31 Dec 2019	£929,367	£1,766,583	0
31 Dec 2018	£104,873	-	0
31 Dec 2017	-£1,520	-	-

Connections

Controls

Fort Point Management Ltd (11922502)
Foto Ionia Ltd (11594435)
Paces Holdings Ltd (12441202)
Paces Holdings Pf Ltd (12449902)
Paces Lpi Ltd (12680660)

Directors’ other companies

WARD, Thomas - Director at Charlesgate (UK) Holdings Ltd
WARD, Thomas - Director at South First Street (UK) Holdings Ltd
WARD, Thomas - Director at Wallis UK Propco Ltd
WARD, Thomas - Director at Talgarth UK Holdco Ltd
WARD, Thomas - Director at Blackhorse UK Propco Ltd
WARD, Thomas - Director at Scape Development Management Ltd
WARD, Thomas - Director at Meanwhile UK Developments Ltd
WARD, Thomas - Director at Tanatus Developments Limited
WARD, Thomas - Director at Boylston (UK) Holdings Ltd
WARD, Thomas - Director at Davis Square (UK) Holdings Ltd

Registered address

401 companies are registered at this address - likely a registration agent.

Data