Hillcrest (Pharmacies) Ltd

Active01053899 Private limited company
Incorporated
10 May 1972 (54 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Suraj Dhirajlal Shah
Accounts type
Total exemption full
Region
Greater London
Address
106 Holland Park Avenue
London
W11 4UA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2021
British
Born November 1974
Director · Appointed 30 April 2021
British
Born July 1983 (43)
Shah, Suraj Dhirajlal
Director · Appointed 30 April 2021
British
Born June 1984 (42)
Officer history (6 former)
30 April 2021
Appointed Shah, Deepan Nareshkumar as Director
30 April 2021
Appointed Shah, Jay Nareshkumar as Director
30 April 2021
Appointed Shah, Suraj Dhirajlal as Director
30 April 2021
Resigned Pillay, Jaimini Dennis as Director
30 April 2021
Resigned Patel, Ila as Secretary
30 April 2021
Resigned Patel, Ila as Director
5 March 2012
Resigned Patel, Romil Surendra as Director
1 November 2006
Appointed Pillay, Jaimini Dennis as Director
15 July 2003
Appointed Patel, Romil Surendra as Director
15 July 2003
Resigned Patel, Romil Surendra as Secretary
15 July 2003
Resigned Patel, Savita Shantilal as Director
2 January 2003
Appointed Patel, Romil Surendra as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11443179
Former controllers (2)
30 April 2021
Ceased Dejasu Limited — Owns 75–100% of shares
30 April 2021
Ceased Ellepharm Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hillcrest Holdco Limited Owns 75–100% of shares
Hillcrest (Pharmacies) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,390,853
Cash
£384,226
Debt Ratio
11%
Current Ratio
8.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £380,419 £230,966 £1,196,051 £1,622,714 £2,183,202 £2,390,853
Balance sheet detail
202520242023202220212020
Fixed Assets£48,485£56,814£65,934£69,661£22,171£27,713
Current Assets£2,651,374£2,934,816£2,219,289£1,586,182£488,123£1,437,137
Debtors£2,036,224£1,936,510£1,595,793£312,008£139,271£735,871
Cash£384,226£766,806£403,037£1,042,527£144,414£470,917
Creditors (< 1 year)£297,185£794,590£650,321£448,067£272,938
Net Current Assets£2,354,189£2,140,226£1,568,968£1,138,115£215,185£359,096
Net Assets£2,390,853£2,183,202£1,622,714£1,196,051£230,966£380,419
Shareholder Funds£2,390,853£2,183,202£1,622,714£1,196,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates4 March 2026
1 October 2025Total exemption full accounts30 April 2025
29 March 2025Confirmation statement with no updates4 March 2025
29 March 2025Change of details for a person with significant control
10 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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