# Hillersdon Investments Ltd

## Details

- **Company number:** [10536161](https://find-and-update.company-information.service.gov.uk/company/10536161)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2016
- **Registered office:** ALBANY HOUSE, CLAREMONT LANE, ESHER, KT10 9FQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Hillersdon Investments Ltd](/group/6933) (47 companies)



## 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 | - | - |




## Controls

- [Fort Point Management Ltd](/company/11922502) (11922502)
- [Foto Ionia Ltd](/company/11594435) (11594435)
- [Paces Holdings Ltd](/company/12441202) (12441202)
- [Paces Holdings Pf Ltd](/company/12449902) (12449902)
- [Paces Lpi Ltd](/company/12680660) (12680660)



## Directors' other companies

- [WARD, Thomas](/person/5482492) - director at [Charlesgate (UK) Holdings Ltd](/company/11833536)
- [WARD, Thomas](/person/5482492) - director at [South First Street (UK) Holdings Ltd](/company/12043431)
- [WARD, Thomas](/person/5482492) - director at [Wallis UK Propco Ltd](/company/13753638)
- [WARD, Thomas](/person/5482492) - director at [Talgarth UK Holdco Ltd](/company/13355267)
- [WARD, Thomas](/person/5482492) - director at [Blackhorse UK Propco Ltd](/company/13753645)
- [WARD, Thomas](/person/5482492) - director at [Scape Development Management Ltd](/company/11720754)
- [WARD, Thomas](/person/5482492) - director at [Meanwhile UK Developments Ltd](/company/16563236)
- [WARD, Thomas](/person/5482492) - director at [Tanatus Developments Limited](/company/12114333)
- [WARD, Thomas](/person/5482492) - director at [Boylston (UK) Holdings Ltd](/company/11836599)
- [WARD, Thomas](/person/5482492) - director at [Davis Square (UK) Holdings Ltd](/company/12043419)



## Registered address

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