Eight Hillmarton Road Limited

Active02295098 Private limited company
Incorporated
12 September 1988 (38 years)
Industry
Other accommodation (55900)
Accounts type
Micro entity
Region
Greater London
Address
C/o Mylako Limited
6 Basing Hill
London
NW11 8TH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Irie, Ryota
Director · Appointed 17 April 2022
British
Born May 1977 (49)
Director · Appointed 1 September 2014
British
Born December 1968 (57)
Director · Appointed 1 September 2014
British
Born November 1957
Paul, Anya
Secretary · Appointed 2 May 2011
Paul, Anya Katherine
Director · Appointed 16 October 2010
British
Born September 1973 (53)
Wakatsuki, Mai, Dr
Director · Appointed 19 March 2002
Japanese
Born March 1975 (51)
Director
Irish
Born March 1942 (84)
Harrell, Mark Julian Ormond
Director
British
Born February 1966 (60)
Officer history (19 former)
17 April 2022
Appointed Irie, Ryota as Director
13 August 2021
Resigned Jeppesen, Bettina as Director
1 September 2014
Appointed Cody, Margaret Emma Anne as Director
1 September 2014
Appointed Wagg, Diane Yvonne as Director
7 February 2012
Resigned Arthur, Lee Robert as Director
2 May 2011
Appointed Paul, Anya as Secretary
2 May 2011
Resigned Boylan, Brian Matthev, Mr. as Secretary
1 March 2011
Appointed Arthur, Lee Robert as Director
16 October 2010
Appointed Paul, Anya Katherine as Director
15 October 2010
Resigned Bhowmick, Ronesh as Director
28 September 2010
Resigned Bhowmick, Ronesh as Secretary
10 November 2009
Resigned Shand, Roy as Director
15 February 2008
Appointed Bhowmick, Ronesh as Secretary
15 February 2008
Appointed Bhowmick, Ronesh as Director
1 June 2006
Resigned Mccaw, Christopher as Secretary
1 June 2006
Appointed Boylan, Brian Matthev, Mr. as Secretary
22 February 2005
Appointed Mccaw, Christopher as Secretary
22 February 2005
Resigned Jeppesen, Bettina as Secretary
20 October 2004
Appointed Shand, Roy as Director
16 July 2004
Resigned Thomas, Sophie Margaret Louise as Director
4 March 2003
Appointed Jeppesen, Bettina as Secretary
13 February 2003
Resigned Rain, Joseph Freshner as Secretary
13 February 2003
Resigned Rain, Joseph Freshner as Director
19 March 2002
Appointed Wakatsuki, Mai, Dr as Director
13 November 2001
Resigned Biry, Daniel Jacques Jerome as Director
13 November 2001
Appointed Jeppesen, Bettina as Director
6 January 1999
Resigned Holland, Crispin Marcus as Director
6 January 1999
Resigned Holland, Crispin Marcus as Secretary
6 January 1999
Appointed Thomas, Sophie Margaret Louise as Director
1 April 1998
Appointed Holland, Crispin Marcus as Secretary
7 January 1996
Appointed Rain, Joseph Freshner as Secretary
7 January 1996
Resigned Upcott, Simon Christopher as Secretary
28 October 1994
Resigned Adelman, Michael John as Director
11 October 1994
Resigned Newman, Jennifer as Director
1 October 1992
Appointed Holland, Crispin Marcus as Director
1 October 1992
Appointed Rain, Joseph Freshner as Director
1 October 1992
Resigned Upcott, Simon Christopher as Director
22 July 1992
Resigned Cock, Garrett Sidney 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.
Former controllers (1)
1 August 2021
Ceased Bettina Jeppeson — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£7
Debt Ratio
100%

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,500£1,500£1,500£1,500£1,500£1,500£1,500
Current Assets£7£7£7£7£7£7£7
Creditors (< 1 year)£1,500
Creditors (> 1 year)£1,500£1,500£1,500£1,500£1,500£1,500
Net Current Assets£7£7£7£7£7(£1,493)£7
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed

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