Hillplace Construction Limited

Active05378135 Private limited company
Incorporated
28 February 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Ronald George Philp
Alan John Philp
Accounts type
Dormant
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 March 2005
British
Director · Appointed 24 March 2005
British
Born March 1946 (80)
Director · Appointed 24 March 2005
British
Born May 1947 (79)
Officer history (3 former)
21 November 2011
Resigned Sims, David John as Director
24 March 2005
Appointed Philp, Ronald George as Secretary
24 March 2005
Appointed Philp, Ronald George as Director
24 March 2005
Appointed Philp, Alan John as Director
24 March 2005
Appointed Sims, David John as Director
28 February 2005
Appointed Key Legal Services (Nominees) Limited as Corporate Director
28 February 2005
Resigned Key Legal Services (Nominees) Limited as Corporate Director
28 February 2005
Appointed Key Legal Services (Secretarial) Limited as Corporate Secretary
28 February 2005
Resigned Key Legal Services (Secretarial) Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1947 (79)

Financials

Cash
£2,747

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2023 2024 2025 (£179,296) (£179,296) (£179,296) (£179,296) (£179,296)
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£100£100
Cash£2,747£2,747£2,747£2,747£2,747
Creditors (< 1 year)£182,143£182,143£182,143£182,143£182,143
Net Current Assets(£179,396)(£179,396)(£179,396)(£179,396)(£179,396)
Shareholder Funds(£179,296)(£179,296)(£179,296)(£179,296)(£179,296)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 May 2026
28 April 2026Confirmation statement with updates28 February 2026
18 February 2026Total exemption full accounts31 May 2025
29 January 2026Change of details for a person with significant control
29 January 2026Change of details for a person with significant control
Show all recent filings

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