Hilby Limited

Active05286649 Private limited company
Incorporated
15 November 2004 (21 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Kerrington Limited
AR&V Nvestments Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Grove Lodge 287 Regents Park Road
Finchley
London
N3 3JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born November 1980
Secretary · Appointed 27 June 2006
British
Director · Appointed 15 November 2004
British
Born March 1949 (77)
Director · Appointed 15 November 2004
British
Born November 1951
Officer history (3 former)
1 April 2019
Appointed Lee, Alexander Daniel as Director
27 June 2006
Appointed Elliott, Enrique as Secretary
27 June 2006
Resigned Azouz, Edward as Secretary
15 November 2004
Appointed Azouz, Edward as Director
15 November 2004
Appointed Lee, Gerard Alan as Director
15 November 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary
15 November 2004
Resigned Aa Company Services Limited as Corporate Nominee Secretary
15 November 2004
Appointed Buyview Ltd as Corporate Nominee Director
15 November 2004
Resigned Buyview Ltd as Corporate Nominee Director
15 November 2004
Appointed Azouz, Edward as Secretary

Ownership 2 active

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

Kerrington Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
AR&V Nvestments Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£930,973
Cash
£137
Employees
3
Current Ratio
1.8x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £868,432 £747,553 (£1,200,224) (£1,230,357) £917,910 £930,973
Balance sheet detail
202520242023202220212020
Fixed Assets£6,580,466£6,532,379£7,562,665£7,564,021
Current Assets£2,073,417£2,091,719£1,745,100£1,719,657£400,966£1,751,767
Cash£137£273£830£3,043£32£1,803
Creditors (< 1 year)£1,142,444£1,173,809£9,555,923£9,452,260£7,215,640£8,447,356
Net Current Assets£930,973£917,910(£7,810,823)(£7,732,603)(£6,814,674)(£6,695,589)
Net Assets£930,973£917,910(£1,230,357)(£1,200,224)£747,553£868,432
Shareholder Funds£930,973£917,910(£1,230,357)(£1,200,224)£747,553£868,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
15 December 2025Confirmation statement with no updates15 November 2025
8 September 2025Satisfaction of a charge in full
8 September 2025Satisfaction of a charge in full
8 September 2025Satisfaction of a charge in full
Show all recent filings

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