Hill Hay Saddle Limited

Active04403451 Private limited company
Incorporated
26 March 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ahsan Din
Tanja Madhvani
Accounts type
Micro entity
Region
Greater London
Address
10 Hollywood Road
London
SW10 9HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Din, Ahsan
Director · Appointed 22 November 2024
British
Born January 1971 (55)
Director · Appointed 5 November 2024
German
Born April 1964 (62)
Madhvani, Tanja
Director · Appointed 1 August 2024
British
Born October 1980 (46)
Director · Appointed 5 February 2009
British
Born December 1961 (64)
Officer history (9 former)
14 May 2025
Resigned Chadlington, Peter Selwyn, Lord as Director
22 November 2024
Appointed Din, Ahsan as Director
5 November 2024
Appointed Chadha, Ajay Bhuneswarlal as Director
1 August 2024
Appointed Madhvani, Tanja as Director
17 June 2024
Resigned John, David Phillip as Secretary
8 April 2019
Resigned Greenblatt, Adam Bryce as Director
1 July 2015
Resigned Hammill, Rosalyn Kim as Director
17 November 2011
Resigned Keys, Jaqueline Barbara as Director
1 November 2011
Resigned Greenblatt, Speranza Francine as Director
21 May 2010
Resigned Shepherd, Peter Nicholas as Director
5 February 2009
Appointed Melville, Lawrence David as Director
5 February 2009
Appointed Greenblatt, Adam Bryce as Director
22 September 2005
Resigned Thompson, John as Director
22 September 2005
Appointed Greenblatt, Speranza Francine as Director
10 May 2005
Appointed Shepherd, Peter Nicholas as Director
14 January 2005
Resigned Habas, Ditza as Director
25 March 2004
Appointed Habas, Ditza as Director
25 September 2002
Appointed Hammill, Rosalyn Kim as Director
25 September 2002
Appointed Thompson, John as Director
26 March 2002
Appointed Keys, Jaqueline Barbara as Director
26 March 2002
Appointed John, David Phillip as Secretary
26 March 2002
Appointed Chadlington, Peter Selwyn, Lord as 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 31 March 2025 · micro entity accounts

Net Assets
£54,031
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2025 £186,283 £189,267 £54,031
Balance sheet detail
202520242023202220212020
Fixed Assets£7,600£7,600£7,600£57,600£57,600£57,600
Current Assets£146,327£110,941£114,564£96,342£223,731£219,785
Creditors (< 1 year)£99,896£85,061£93,633£80,891£92,064£33,502
Creditors (> 1 year)£0£57,600
Net Current Assets£46,431£25,880£20,931£15,451£131,667£186,283
Net Assets£54,031£189,267£186,283
Shareholder Funds£54,031£33,480£28,531£73,051£189,267£186,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Confirmation statement with updates9 December 2025
5 December 2025Micro company accounts31 March 2025
28 May 2025Termination of appointment of a director
2 January 2025Confirmation statement with no updates9 December 2024
12 December 2024Registered office address changed
Show all recent filings

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