Hillvane Properties Limited

Active02828067 Private limited company
Incorporated
17 June 1993 (33 years)
Industry
Residents property management (98000)
Directors
Eleanor Louise Oakley
Brian Hugh Hamilton
Thomas George Bennett Bowen
Accounts type
Micro entity
Address
8 Charlton Road
Blackheath
London
SE3

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Oakley, Eleanor Louise
Director · Appointed 5 August 2024
British
Born December 1983 (42)
Hamilton, Brian Hugh
Director · Appointed 1 April 2024
British
Born April 1962 (64)
Bowen, Thomas George Bennett
Director · Appointed 19 February 2022
British
Born November 1991
Officer history (35 former)
5 August 2024
Appointed Oakley, Eleanor Louise as Director
5 August 2024
Resigned Marsden, Ryan Eric William as Director
1 April 2024
Appointed Hamilton, Brian Hugh as Director
2 July 2023
Resigned Kennedy, Maxine Selina as Director
17 August 2022
Resigned Scrivener, Richard Paul as Director
19 February 2022
Appointed Marsden, Ryan Eric William as Director
19 February 2022
Resigned Wells, Callum Mark as Director
19 February 2022
Appointed Bowen, Thomas George Bennett as Director
18 June 2021
Resigned Devane, Terence Joseph as Secretary
18 June 2021
Resigned Devane, Terence Joseph as Director
20 March 2018
Resigned Wells, Callum Mark as Director
20 March 2018
Appointed Wells, Callum Mark as Director
20 March 2018
Appointed Wells, Callum Mark as Director
25 January 2018
Resigned Yakymets, Iryna as Director
26 August 2016
Appointed Kennedy, Maxine Selina as Director
26 August 2016
Resigned Benton, Erica Marie as Director
31 March 2016
Resigned Ali, Jawad Ahmed as Director
31 March 2016
Appointed Scrivener, Richard Paul as Director
1 September 2015
Appointed Devane, Terence Joseph as Secretary
21 August 2015
Resigned Torrijos, Manuela as Director
21 August 2015
Resigned Torrijos, Manuela as Secretary
21 August 2015
Appointed Ali, Jawad Ahmed as Director
30 September 2014
Resigned Rogers, Nicholas Paul as Director
30 May 2014
Appointed Devane, Terence Joseph as Director
13 December 2013
Appointed Yakymets, Iryna as Director
11 December 2013
Resigned Humphrey, Matt as Director
11 December 2013
Resigned Stobbart, Louise as Director
21 May 2012
Appointed Benton, Erica Marie as Director
21 May 2012
Resigned Benton, Erica Marie as Director
20 April 2012
Resigned Wynne, Matthew as Director
20 April 2012
Appointed Benton, Erica Marie as Director
12 June 2010
Resigned Shariff, Sarah Marie Nisa as Director
11 June 2010
Appointed Torrijos, Manuela as Secretary
11 June 2010
Resigned Wynne, Matthew as Secretary
11 June 2010
Appointed Stobbart, Louise as Director
11 June 2010
Appointed Humphrey, Matt as Director
1 February 2007
Appointed Wynne, Matthew as Secretary
1 February 2007
Resigned Rogers, Nicholas Paul as Secretary
25 February 2005
Appointed Shariff, Sarah Marie Nisa as Director
25 February 2005
Resigned Innes, Simon as Director
12 August 2004
Appointed Innes, Simon as Director
12 August 2004
Resigned Plunkett, Andrew Martyn Tyrer as Secretary
12 August 2004
Appointed Rogers, Nicholas Paul as Secretary
12 August 2004
Resigned Plunkett, Andrew Martyn Tyrer as Director
4 August 2004
Resigned Corri, Stephen Robert Vernon as Director
4 August 2004
Appointed Wynne, Matthew as Director
3 August 2004
Appointed Torrijos, Manuela as Director
3 August 2004
Resigned Williamson, Jonathan Martin Eyre as Director
17 June 2004
Resigned Siddons, Hannah Rosemary as Director
16 July 1998
Appointed Plunkett, Andrew Martyn Tyrer as Secretary
16 July 1998
Resigned Hughes, Sarah Ann as Director
16 July 1998
Resigned Hughes, Sarah Ann as Secretary
28 August 1997
Appointed Rogers, Nicholas Paul as Director
6 August 1997
Appointed Plunkett, Andrew Martyn Tyrer as Director
3 August 1997
Resigned Mcclatchey, Julie as Director
1 August 1997
Appointed Corri, Stephen Robert Vernon as Director
1 August 1997
Appointed Williamson, Jonathan Martin Eyre as Director
31 July 1997
Resigned Nash, Clare Elise as Director
12 April 1995
Resigned Bond, Caroline Nicola as Director
4 September 1994
Appointed Hughes, Sarah Ann as Director
4 September 1994
Appointed Hughes, Sarah Ann as Secretary
4 September 1994
Appointed Nash, Clare Elise as Director
4 September 1994
Resigned Kinlay, Deborah as Director
4 September 1994
Resigned Kinlay, Deborah as Secretary
23 June 1993
Appointed Bond, Caroline Nicola as Director
23 June 1993
Appointed Mcclatchey, Julie as Director
23 June 1993
Appointed Kinlay, Deborah as Secretary
23 June 1993
Appointed Siddons, Hannah Rosemary as Director
23 June 1993
Appointed Kinlay, Deborah as Director
23 June 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
23 June 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
17 June 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
17 June 1993
Appointed Ccs Directors Limited as Corporate Nominee 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 30 June 2025 · micro entity accounts

Net Assets
£2,175
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,236 £2,699 £3,990 £4,982 £1,091 £1,299 £2,175
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Current Assets£1,175£299£91£3,982£2,990£1,699£3,236
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1,175£299£91£3,982£2,990£1,699£3,236
Net Assets£2,175£1,299£1,091£4,982£3,990£2,699£4,236
Shareholder Funds£2,175£1,299£1,091£4,982£3,990£2,699£4,236

Filings

Filing history not loaded yet. See it on Companies House

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