Hillbridge Estates Limited

Active03460357 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Serge Patrick Despont
Accounts type
Total exemption full
Region
Greater London
Address
83-85 Baker Street
London
W1U 6AG

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2002
Swiss
Born January 1964 (62)
Officer history (10 former)
31 October 2016
Resigned Breffit, Martin Hulley as Director
24 March 2016
Resigned Kalinsky, Penelope Ann as Secretary
29 August 2008
Appointed Breffit, Martin Hulley as Director
23 May 2006
Resigned Cutler, Mitzi Sharon as Secretary
19 July 2002
Resigned Rogers, Bryan Ivor as Director
19 July 2002
Appointed Cutler, Mitzi Sharon as Secretary
19 July 2002
Resigned Abbott King & Troen Limited as Corporate Secretary
19 July 2002
Appointed Despont, Serge Patrick as Director
19 July 2002
Resigned Vallabh, Jayprakash as Director
19 July 2002
Appointed Kalinsky, Penelope Ann as Secretary
13 January 1998
Resigned Edwards, Timothy David as Director
13 January 1998
Appointed Abbott King & Troen Limited as Corporate Secretary
13 January 1998
Appointed Rogers, Bryan Ivor as Director
13 January 1998
Appointed Vallabh, Jayprakash as Director
13 January 1998
Resigned Rogers, Bryan Ivor as Secretary
28 November 1997
Appointed Rogers, Bryan Ivor as Secretary
28 November 1997
Appointed Edwards, Timothy David as Director
28 November 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 November 1997
Resigned Company Directors Limited as Corporate Nominee Director
4 November 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 November 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Swiss
Born January 1964 (62)
Former controllers (1)
6 April 2016
Ceased Quistec Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£6,028,783)
Cash
£9,121
Current Ratio
14.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£5,386,030) (£5,470,713) (£5,558,115) (£5,736,905) (£5,831,268) (£5,998,935) (£6,028,783)
Balance sheet detail
2025202420232022202120202019
Current Assets£23,676£63,667£254,889£349,578£545,394£629,480£655,023
Debtors£36£16,871£39,619£16,407£40,038£17,736£132,917
Cash£9,121£18,221£15,402£51,513£60,670£81,973£17,186
Creditors (< 1 year)£1,650£1,793£5,348£5,674£14,269£14,830£663,840
Creditors (> 1 year)£6,050,809£6,060,809£6,080,809£6,080,809£6,089,240£6,085,363£5,377,213
Net Current Assets£22,026£61,874£249,541£343,904£531,125£614,650(£8,817)
Net Assets(£6,028,783)(£5,998,935)(£5,831,268)(£5,736,905)(£5,558,115)(£5,470,713)(£5,386,030)
Shareholder Funds(£6,028,783)(£5,998,935)(£5,831,268)(£5,736,905)(£5,558,115)(£5,470,713)(£5,386,030)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates10 June 2026
17 April 2026Total exemption full accounts31 July 2025
19 March 2026Registered office address changed
12 June 2025Confirmation statement with no updates10 June 2025
16 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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