Directref Ltd

Active03985273 Private limited company
Incorporated
3 May 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Lesley Maxine Hilling
Owned by
Lesley Maxine Hilling
Accounts type
Micro entity
Region
Greater London
Address
25 Langley Lane
London
London
SW8 1TJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hilling, Lesley Maxine
Director · Appointed 31 December 2025
British
Born June 1949 (77)
Director · Appointed 30 May 2000
British
Born April 1971 (55)
Officer history (4 former)
19 April 2026
Resigned Hilling, April as Secretary
31 December 2025
Appointed Hilling, Lesley Maxine as Director
31 December 2025
Resigned Hilling, Rodney Westbrook as Director
30 May 2000
Appointed Hillingross, April Yvonne Cougar as Director
30 May 2000
Appointed Hilling, April as Secretary
3 May 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
3 May 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
3 May 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
3 May 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
3 May 2000
Appointed Hilling, Rodney Westbrook as Director

Ownership 1 active

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

Lesley Maxine Hilling
Individual · Notified 31 December 2025
Owns 75–100% of shares
British
Born June 1949 (77)
Former controllers (1)
31 December 2025
Ceased M Rod Hilling — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£100£100£100£100£100£100£100
Debtors£0£0£0£0£0
Cash£100£100£100£100£100
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Micro company accounts31 October 2025
21 April 2026Confirmation statement with no updates20 April 2026
20 April 2026Director's details changed
20 April 2026Termination of appointment of a secretary
20 April 2026Director's details changed
Show all recent filings

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