Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Hillwood Investment Properties International Ltd
- Incorporated
- 20 June 2018 (8 years)
- Industry
- Development of building projects (41100) Real estate agencies (68310)
- Directors
- Christopher Roy Upton
- Owned by
- Henry Ross Perot Jr.
- Accounts type
- Small
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born November 1991
Upton, Christopher Roy
Director · Appointed 28 October 2024
British
Born December 1986 (39)
Director · Appointed 21 October 2024
British
Born February 1988 (38)
Director · Appointed 21 October 2024
British
Born September 1979 (47)
Kostka, Gregory Michael
Director · Appointed 13 July 2018
American
Born March 1988 (38)
Corporate Secretary · Appointed 20 June 2018
Officer history (12 former)
30 September 2026
30 September 2026
15 January 2025
15 January 2025
28 October 2024
Appointed Upton, Christopher Roy as Director
21 October 2024
21 October 2024
21 October 2024
21 October 2024
21 October 2024
21 October 2024
21 October 2024
21 October 2024
28 June 2024
28 June 2024
1 December 2023
6 June 2023
6 June 2023
Resigned Blair, Larry Wayne as Director
3 October 2022
19 February 2022
24 August 2020
24 August 2020
27 May 2020
27 May 2020
13 July 2018
Appointed Blair, Larry Wayne as Director
13 July 2018
Appointed Kostka, Gregory Michael as Director
20 June 2018
20 June 2018
20 June 2018
20 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry Ross Perot Jr.
Individual · Notified 17 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1958
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 12 August 2026 | Statement of capital following an allotment of shares |
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