Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Hillman & Hillman Limited
- Incorporated
- 17 July 2007 (19 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Mario Paolo Spaventi
- Owned by
- Mario Paolo Spaventi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Linen Hall 162-168 Regent StreetRoom 252-254LondonW1B 5TB
Officers 1 active
Officer details are public data from the Companies House register.
Spaventi, Mario Paolo
Director · Appointed 6 September 2019
Swiss
Born November 1961
Officer history (15 former)
6 September 2019
6 September 2019
Appointed Spaventi, Mario Paolo as Director
13 August 2018
16 November 2017
16 November 2017
Resigned F.I. Management Ltd as Corporate Secretary
10 June 2017
24 January 2017
20 December 2013
Resigned Pioneer Directors Limited as Corporate Director
20 December 2013
Appointed F.I. Management Ltd as Corporate Secretary
20 December 2013
20 December 2013
20 December 2013
Resigned Pioneer Corporate Secretaries Limited as Corporate Secretary
23 April 2012
Resigned Pioneer Secretarial Services Ltd as Corporate Secretary
23 April 2012
Resigned Pioneer Directors Ltd as Corporate Director
23 April 2012
Resigned Pioneer Secretarial Services Ltd as Corporate Director
16 January 2012
Appointed Pioneer Directors Limited as Corporate Director
16 January 2012
Appointed Pioneer Corporate Secretaries Limited as Corporate Secretary
11 November 2011
11 November 2011
Appointed Pioneer Directors Ltd as Corporate Director
11 November 2011
Appointed Pioneer Secretarial Services Ltd as Corporate Director
11 November 2011
11 November 2011
Appointed Pioneer Secretarial Services Ltd as Corporate Secretary
11 November 2011
11 November 2011
12 August 2009
12 August 2009
12 August 2009
12 August 2009
12 August 2009
17 July 2007
17 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mario Paolo Spaventi
Individual · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born November 1961
Former controllers (3)
29 August 2025
Ceased Kwok Ho Kenward Law — Owns 75–100% of shares
13 August 2019
Ceased Nicola Silvestri — Owns 75–100% of shares
28 May 2018
Ceased Nidis Capital Fund Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£96,668)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £130,000 | £130,000 | £731,075 | £731,075 | £731,075 | £731,075 | £833,225 |
| Creditors (< 1 year) | £226,668 | £223,836 | £821,965 | £819,205 | £817,325 | £814,565 | £1,702,474 |
| Net Current Assets | (£226,668) | (£223,836) | (£821,965) | (£819,205) | (£817,325) | (£814,565) | (£1,702,474) |
| Net Assets | (£96,668) | (£93,836) | (£90,890) | ||||
| Shareholder Funds | (£96,668) | (£93,836) | (£90,890) | (£88,130) | (£86,250) | (£83,490) | (£869,249) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 23 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 1 September 2025 | Confirmation statement with updates | 1 September 2025 | ||
| 29 August 2025 | Cessation of a person with significant control | |||
| 29 August 2025 | Notification of a person with significant control |
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