Hilary Close (Freehold) Limited

Active00917265 Private limited company
Incorporated
5 October 1967 (59 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Greater London
Address
5 Hilary Close
Fulham Road
London
SW6 1EA

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Luo, Xurong
Secretary · Appointed 8 July 2020
Director · Appointed 8 July 2020
British
Born November 1962
Officer history (22 former)
31 March 2026
Resigned Rudge, Robert Martin as Director
8 July 2020
Appointed Luo, Xurong as Secretary
8 July 2020
Resigned Johnson, Camilla as Secretary
8 July 2020
Appointed Ennab, Adriana as Director
8 July 2020
Resigned Johnson, Patric Jasper Thewlis as Director
28 September 2014
Resigned Macpherson Grant, Guy Ewan as Director
24 June 2014
Appointed Johnson, Camilla as Secretary
24 June 2014
Resigned Macpherson-Gant, Guy Ewan as Secretary
3 February 2014
Resigned Coglin, Michael John as Director
3 February 2014
Resigned Chetwynd-Talbot, Mark Patrick as Director
12 December 2007
Appointed Macpherson-Gant, Guy Ewan as Secretary
12 December 2007
Resigned Rudge, Robert Martin as Secretary
15 September 2006
Resigned Chetwynd Talbot, Nicholas John as Director
1 March 2006
Appointed Macpherson Grant, Guy Ewan as Director
14 September 2005
Resigned Cattaneo, Emilio as Director
7 February 2005
Appointed Johnson, Patric Jasper Thewlis as Director
7 February 2005
Appointed Coglin, Michael John as Director
29 October 2004
Resigned Whitehead, Jonathan Simon as Director
8 October 2004
Resigned Pigot, David Kearsley as Director
17 May 2000
Appointed Chetwynd Talbot, Nicholas John as Director
5 April 1997
Appointed Whitehead, Jonathan Simon as Director
14 June 1996
Resigned Willett, Simon as Director
30 May 1996
Resigned Gaydon, Joanna Mary as Director
7 April 1995
Resigned Solaro Del Borgo, Alfredo as Director
31 March 1995
Appointed Cattaneo, Emilio as Director
31 March 1995
Resigned Bruce, Robert Andrew as Director
22 March 1995
Resigned Willett, Simon as Secretary
1 August 1994
Resigned Brewer, John Tattersall as Director
1 August 1994
Appointed Pigot, David Kearsley as Director
17 June 1994
Resigned Riddle, Christopher John as Director
17 June 1994
Appointed Gaydon, Joanna Mary as Director
13 June 1994
Appointed Rudge, Robert Martin as Director
13 June 1994
Appointed Rudge, Robert Martin as Secretary
30 March 1994
Appointed Willett, Simon as Secretary
30 March 1994
Resigned Ward, Tessa Riddle as Secretary
30 March 1994
Resigned Ward, Basil Jeremy as Director
5 March 1992
Appointed Willett, Simon as Director
4 March 1992
Resigned Blackburn, Julia Sybil, M/s as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 March 2025 · dormant accounts · dormant

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Cash£7£7£7£7£7£7
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Termination of appointment of a director
31 March 2026Confirmation statement with no updates18 March 2026
29 December 2025Accounts for a dormant company25 March 2025
18 March 2025Confirmation statement with updates18 March 2025
12 December 2024Accounts for a dormant company25 March 2024
Show all recent filings

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