Hillson Division Ltd.

Active05799480 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Torok Laszlo Sandor
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
College House
17 King Edwards Road
London
HA4 7AE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2019
Filipino
Born November 1975
Officer history (10 former)
25 November 2019
Appointed Gamiao, Arlyn, Mr. as Director
25 November 2019
Resigned Noronha, Hema as Director
16 January 2017
Appointed Noronha, Hema as Director
16 January 2017
Resigned Starwell International Ltd. as Corporate Secretary
16 January 2017
Resigned Trendmax Inc. as Corporate Director
16 January 2017
Resigned Kim, Youngsam, Mr. as Director
30 January 2014
Appointed Starwell International Ltd. as Corporate Secretary
30 January 2014
Appointed Trendmax Inc. as Corporate Director
30 January 2014
Resigned Transhold Corporation Limited as Corporate Director
30 January 2014
Resigned Bonita LLC as Corporate Secretary
23 April 2012
Resigned Vitman, Juri as Director
23 April 2012
Appointed Kim, Youngsam, Mr. as Director
27 September 2008
Appointed Vitman, Juri as Director
2 May 2006
Appointed Bonita LLC as Corporate Secretary
2 May 2006
Appointed Transhold Corporation Limited as Corporate Director
2 May 2006
Resigned Graceway Limited as Corporate Secretary
2 May 2006
Resigned Graceway Limited as Corporate Director
2 May 2006
Resigned Summerglen Limited as Corporate Director
28 April 2006
Appointed Graceway Limited as Corporate Secretary
28 April 2006
Appointed Graceway Limited as Corporate Director
28 April 2006
Appointed Summerglen Limited as Corporate Director

Ownership 1 active

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

Torok Laszlo Sandor
Individual · Notified 1 December 2020
Owns 75–100% of shares
Hungarian
Born October 1958 (68)
Former controllers (1)
1 December 2020
Ceased Convex Credit Ltd. — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£93,462

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £88,300 £89,208 £89,924 £90,670 £91,582 £92,725 £93,462
Balance sheet detail
2026202520242023202220212020
Creditors (< 1 year)(£18,539)(£17,157)(£15,608)(£13,675)(£12,168)(£12,213)(£11,058)
Net Current Assets£93,462£92,725£91,582£90,670£89,924£89,208£88,300
Net Assets£93,462£92,725£91,582£90,670£89,924£89,208£88,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Micro company accounts30 April 2026
14 May 2026Confirmation statement with no updates28 April 2026
18 November 2025Registered office address changed
31 July 2025Micro company accounts30 April 2025
6 May 2025Confirmation statement with no updates28 April 2025
Show all recent filings

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