Hiltshore Limited

Active02788553 Private limited company
Incorporated
10 February 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
31A Fairholt Road
London
N16 5EW

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 January 2003
American
Director · Appointed 11 April 1995
American
Born October 1962 (64)
Director · Appointed 11 April 1995
British
Born February 1965 (61)
Director · Appointed 18 February 1993
British
Born August 1956 (70)
Officer history (6 former)
1 December 2024
Resigned Berger, Samuel as Director
22 January 2003
Resigned Berger, Sighismond as Secretary
22 January 2003
Resigned Berger, Sighismond as Director
22 January 2003
Appointed Klein, Abraham Y as Secretary
30 November 1998
Resigned Laufer, Hasias as Director
11 April 1995
Appointed Klein, Abraham Y as Director
11 April 1995
Appointed Sternlicht, Joshua as Director
18 February 1993
Appointed Berger, Sighismond as Director
18 February 1993
Appointed Berger, Sighismond as Secretary
18 February 1993
Appointed Laufer, Hasias as Director
18 February 1993
Appointed Berger, Samuel as Director
18 February 1993
Appointed Berger, Berish as Director
18 February 1993
Resigned Notehold Limited as Corporate Nominee Secretary
18 February 1993
Resigned Notehurst Limited as Corporate Nominee Director
10 February 1993
Appointed Notehold Limited as Corporate Nominee Secretary
10 February 1993
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 711500
Former controllers (1)
1 July 2018
Ceased Shulem B. Association Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Altena Estates Limited Owns 75–100% of shares
Barryvale Limited Owns 75–100% of shares
Fleetguild Limited Owns 75–100% of shares
Hiltshore Limited This company Owns 75–100% of shares
Mirette Investments Limited Owns 75–100% of shares
Oakington Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Profit
£0

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£6,148) (£6,148) (£6,148) (£6,148) (£6,148) (£6,148) (£6,148)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100
Debtors£5,747£5,747£5,747£5,747£5,747£5,747£5,747
Creditors (< 1 year)£11,995£11,995£11,995£11,995£11,995£11,995£11,995
Net Current Assets(£6,248)(£6,248)(£6,248)(£6,248)(£6,248)(£6,248)(£6,248)
Shareholder Funds(£6,148)(£6,148)(£6,148)(£6,148)(£6,148)(£6,148)(£6,148)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company30 June 2025
24 February 2026Confirmation statement with no updates10 February 2026
18 February 2026Registered office address changed
25 March 2025Accounts for a dormant company30 June 2024
14 February 2025Confirmation statement with updates10 February 2025
Show all recent filings

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