Hilly Holdings Ltd

Active15143452 Private limited company
Incorporated
18 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Stuart Mason Hill
Owned by
Lenh Ly
Stuart Mason Hill
Accounts type
Micro entity
Region
East of England
Address
Units 17 & 18 Home Farm Luton Hoo Estate
Luton
LU1 3TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hill, Stuart Mason
Director · Appointed 18 September 2023
British
Born November 1976

Ownership 2 active

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

Lenh Ly
Individual · Notified 16 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Stuart Mason Hill
Individual · Notified 18 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976

Holdings 2

Companies where Hilly Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,849,679
Employees
1
Debt Ratio
12%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2025 £40 £1,849,679
Balance sheet detail
20252023
Fixed Assets£2,100,000
Current Assets£963
Creditors (< 1 year)£251,284
Net Current Assets(£250,321)
Net Assets£1,849,679£40
Shareholder Funds£1,849,679£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates7 November 2026
15 December 2025Micro company accounts31 March 2025
10 November 2025Confirmation statement with no updates7 November 2025
22 January 2025Current accounting period extended
18 November 2024Memorandum and Articles of Association
Show all recent filings

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