Hillsmith Properties Ltd

Active04307726 Private limited company
Incorporated
19 October 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
Mordechai Jacob Berger
Rachel Berger
Accounts type
Micro entity
Region
Greater London
Address
C/o 32 Castlewood Road
London
N16 6DW

Filing status

Accounts due
24 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 January 2006
Appointed Berger, Rachel as Director
12 September 2005
Appointed Berger, Rachel as Secretary
13 August 2005
Resigned Hus, Chaim as Director
30 October 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 October 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 October 2001
Appointed Berger, Mordechai Jacob as Secretary
20 October 2001
Appointed Berger, Mordechai Jacob as Director
20 October 2001
Appointed Hus, Chaim as Director
19 October 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 October 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£205,076
Employees
3
Debt Ratio
58%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £163,002 £177,308 £189,911 £200,513 £202,499 £199,758 £205,076
Balance sheet detail
2025202420232022202120202019
Fixed Assets£320,000£320,000£320,000£320,000£320,000£320,000£320,000
Current Assets£163,065£145,505£214,143£211,017£188,711£158,971£117,335
Creditors (< 1 year)£77,451£62,949£126,606£123,424£110,597£104,708£77,381
Creditors (> 1 year)£199,938£202,198£204,438£206,480£207,603£196,355£196,352
Net Current Assets£85,614£82,556£87,537£87,593£78,114£54,263£39,954
Net Assets£205,076£199,758£202,499£200,513£189,911£177,308£163,002
Shareholder Funds£205,076£199,758£202,499£200,513£189,911£177,308£163,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates19 October 2026
21 June 2026Micro company accounts30 September 2025
15 December 2025Confirmation statement with no updates19 October 2025
23 June 2025Micro company accounts30 September 2024
12 November 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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