12-18 Hill Street Investments Limited

Active04416533 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2015
British
Born August 1939 (87)
Officer history (16 former)
7 October 2021
Resigned Lake Placid Trading Corporation as Corporate Director
8 June 2019
Resigned Campbell-Smith, Simon, Dr as Director
8 June 2019
Resigned Campbell-Smith, Camilla Sally as Director
10 February 2017
Resigned Gordon, Ian Alfred as Director
11 May 2016
Appointed Campbell-Smith, Camilla Sally as Director
14 April 2016
Resigned Brydon, Corrine Susan Jane as Director
30 October 2015
Appointed Gordon, Ian Alfred as Director
30 October 2015
Appointed Lake Placid Trading Corporation as Corporate Director
30 October 2015
Appointed Campbell-Smith, Simon, Dr as Director
30 October 2015
Appointed Burchett, Rainer Harold as Director
17 September 2015
Resigned Gulhati, Shagun Kishore as Director
11 August 2015
Appointed Gulhati, Shagun Kishore as Director
13 March 2014
Resigned Burchett, Rainer Harold as Director
7 January 2014
Resigned Jaidah, Ali Mohammed as Director
25 September 2013
Resigned Gordon, Ian Alfred as Secretary
25 September 2013
Resigned Gordon, Ian Alfred as Director
25 October 2010
Appointed Jaidah, Ali Mohammed as Director
8 July 2010
Appointed Burchett, Rainer Harold as Director
28 December 2007
Resigned Burchett, Rainer Harold as Director
14 September 2006
Resigned Green, Howard Michael as Secretary
14 September 2006
Appointed Brydon, Corrine Susan Jane as Director
14 September 2006
Appointed Gordon, Ian Alfred as Secretary
14 September 2006
Resigned Green, Howard Michael as Director
11 July 2003
Resigned Ariav, Nimrod as Director
23 April 2003
Appointed Ariav, Nimrod as Director
23 April 2003
Appointed Gordon, Ian Alfred as Director
15 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Appointed Green, Howard Michael as Secretary
15 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 April 2002
Appointed Green, Howard Michael as Director
15 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 April 2002
Appointed Burchett, Rainer Harold as Director
15 April 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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 January 2026 · total exemption full accounts

Net Assets
£47,524
Cash
£51,058

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £85,082 £73,100 £63,057 £41,735 £37,624 £28,927 £47,524
Balance sheet detail
2026202520242023202220212020
Current Assets£41,198£52,831£74,869£80,872£91,660
Debtors£8,300£8,690£7,546£6,393
Cash£51,058£32,501£41,198£44,531£66,179£73,326£85,267
Creditors (< 1 year)£3,534£3,574£3,574£11,096£11,812£7,772£6,578
Net Current Assets£47,524£28,927£37,624£41,735£63,057£73,100£85,082
Net Assets£47,524£28,927£37,624£41,735£63,057£73,100£85,082
Shareholder Funds£47,524£28,927£37,624£41,735£63,057£73,100£85,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 January 2026
13 May 2026Confirmation statement with updates5 May 2026
11 June 2025Total exemption full accounts31 January 2025
19 May 2025Confirmation statement with no updates5 May 2025
28 May 2024Total exemption full accounts31 January 2024
Show all recent filings

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