Hill Street Registrars Limited

Active00697756 Private limited company
Incorporated
10 July 1961 (65 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
30 April 2025
Resigned Farshchi-Heidari, Daryush as Director
13 September 2019
Resigned Jennings, Stephen Michael as Director
5 December 2017
Appointed Farshchi-Heidari, Daryush as Director
19 September 2017
Appointed Thakerar, Rajiv Chhotalal as Director
19 September 2017
Appointed Hersey, Darren Leonard as Director
14 August 2017
Resigned Strauss, Steven Michael as Director
26 May 2016
Appointed Jennings, Stephen Michael as Director
26 May 2016
Appointed Strauss, Steven Michael as Director
29 April 2016
Resigned Hill Street Directors Limited as Corporate Director
29 April 2016
Resigned Johnson, Carin Elisabeth as Director
29 April 2016
Appointed Pumfrey, David John as Director
29 April 2016
Resigned Hill Street Secretaries Limited as Corporate Secretary
1 January 2009
Appointed Johnson, Carin Elisabeth as Director
31 December 2001
Resigned Waldock, Kerry as Director
31 December 2001
Resigned Lee, Cheryl as Secretary
31 December 2001
Appointed Hill Street Secretaries Limited as Corporate Secretary
31 December 2001
Appointed Hill Street Directors Limited as Corporate Director
6 July 2001
Resigned Bohm, Anthony Robert as Director
6 July 2001
Appointed Lee, Cheryl as Secretary
6 July 2001
Appointed Waldock, Kerry as Director
6 July 2001
Resigned Bohm, Louise as Secretary
14 September 2000
Resigned Bohm, Anthony Robert as Secretary
14 September 2000
Appointed Bohm, Anthony Robert as Director
14 September 2000
Appointed Bohm, Louise as Secretary
14 September 2000
Resigned Berens, David Anthony as Director
16 August 2000
Appointed Bohm, Anthony Robert as Secretary
16 August 2000
Resigned Gray, David Charles as Secretary
2 January 1996
Appointed Gray, David Charles as Secretary
20 December 1995
Resigned Whiteside, Sonia Jane as Secretary
5 June 1995
Appointed Whiteside, Sonia Jane as Secretary
5 June 1995
Resigned Yassini, Morteza as Secretary
21 April 1995
Resigned Pandya, Rohit Ramanlal as Director
1 January 1995
Appointed Berens, David Anthony as Director
11 October 1994
Appointed Pandya, Rohit Ramanlal as Director
7 October 1994
Resigned Winson, Denis as Director
1 December 1992
Appointed Yassini, Morteza as Secretary
1 December 1992
Resigned Limburg, Maurice Derek as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company (By Shares)
Reg. no. 15055092
Former controllers (3)
6 December 2023
Ceased Simmons Gainsford Nominees Limited — Owns 75–100% of shares
20 May 2016
Ceased Hill Street Directors Limited — Owns 25–50% of shares
20 May 2016
Ceased Hill Street Secretaries Limited — Owns 25–50% of shares

Financials

Net Assets
£100
Employees
4

Trend

Net Assets
£0 £50 £100 2021 2023 2023 2025 £100 £100 £100 £100
Balance sheet detail
2025202320232021
Current Assets£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates15 June 2026
27 March 2026Accounts for a dormant company30 June 2025
4 July 2025Accounts for a dormant company30 June 2024
17 June 2025Confirmation statement with no updates15 June 2025
16 May 2025Previous accounting period shortened
Show all recent filings

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