Hillworth Investments Limited

Active02611887 Private limited company
Incorporated
17 May 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Gary David Shaw
Loren Janine Loeb
Accounts type
Micro entity
Region
Greater London
Address
8 Shouldham Street
8 Shouldham Street
London
W1H 8FH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 January 1999
United Kingdom
Director · Appointed 4 January 1999
British
Born May 1960 (66)
Director · Appointed 4 January 1999
British
Born April 1937 (89)
Director · Appointed 26 June 1991
British
Born March 1958 (68)
Officer history (6 former)
31 March 2013
Resigned Shaw, Russell Alan as Director
4 January 1999
Appointed Loeb, Loren Janine as Secretary
4 January 1999
Appointed Loeb, Loren Janine as Director
4 January 1999
Appointed Shaw, Cynthia as Director
4 January 1999
Resigned Harrison, Letty as Director
4 January 1999
Resigned Shaw, Russell Alan as Secretary
12 October 1996
Resigned Harrison, Cecil Edward as Director
30 June 1991
Appointed Harrison, Letty as Director
26 June 1991
Appointed Shaw, Russell Alan as Secretary
26 June 1991
Appointed Harrison, Cecil Edward as Director
26 June 1991
Appointed Shaw, Russell Alan as Director
26 June 1991
Appointed Shaw, Gary David as Director
6 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
17 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£99,681
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £128,233 £138,866 £146,080 £154,191 £91,427 £99,681
Balance sheet detail
202520242023202220212020
Fixed Assets£42£56£75£100£133£178
Current Assets£261,494£260,009£453,824£227,635£216,523£236,990
Creditors (< 1 year)£159,155£166,058£296,528£78,535£74,730£105,935
Net Current Assets£102,339£93,951£157,296£149,100£141,793£131,055
Net Assets£99,681£91,427£154,191£146,080£138,866£128,233
Shareholder Funds£99,681£91,427£154,191£146,080£138,866£128,233

Filings

Filing history not loaded yet. See it on Companies House

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