Hillbase Limited

Active04397214 Private limited company
Incorporated
18 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Elbert Willem Timmerman
Karolien Janet Van Lieshout
Owned by
Willem Timmerman Mr Elbert
Janet Van Lieshout Mrs Karolina
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Timmerman, Elbert Willem
Director · Appointed 4 May 2016
Dutch
Born July 1959 (67)
Van Lieshout, Karolien Janet
Director · Appointed 4 May 2016
Dutch
Born July 1960 (66)
Officer history (6 former)
4 May 2016
Resigned Ford, Thomas Ernest as Secretary
4 May 2016
Appointed Van Lieshout, Karolien Janet as Director
4 May 2016
Resigned Harkness, John Frederick as Director
4 May 2016
Appointed Timmerman, Elbert Willem as Director
4 May 2016
Resigned Ford, Thomas Ernest as Director
21 June 2010
Resigned Jenkins, Anthony Sidney as Director
22 March 2002
Appointed Ford, Thomas Ernest as Director
22 March 2002
Appointed Ford, Thomas Ernest as Secretary
22 March 2002
Appointed Harkness, John Frederick as Director
22 March 2002
Appointed Jenkins, Anthony Sidney as Director
22 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
18 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 March 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Willem Timmerman Mr Elbert
Individual · Notified 5 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born July 1959 (67)
Janet Van Lieshout Mrs Karolina
Individual · Notified 5 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born July 1960 (66)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£31
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2023 2024 £263,159 £255,808 £247,620 £222,396 £381,971 £256,286
Balance sheet detail
202420232023202220212020
Fixed Assets£363,805£363,805£349,756
Current Assets£494£721
Debtors£463£174£66,872
Cash£31£547£258
Creditors (< 1 year)£1,282,394£1,038,474£695,181£125,992£107,997£86,597
Creditors (> 1 year)£57,065
Net Current Assets(£1,281,900)(£1,037,753)(£694,923)(£59,120)(£107,997)(£86,597)
Net Assets£247,620
Shareholder Funds£256,286£381,971£222,396£247,620£255,808£263,159

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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