Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Hillbeck Holding Ltd
- Incorporated
- 8 December 2023 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- David Margulies
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 46C Theydon RoadLondonE5 9NA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2023
British
Born July 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd By Shares
Reg. no. 09934360
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Aubyn Square Ltd Owns 75–100% of shares
Beamish Road Ltd Owns 75–100% of shares
Epsom Road Ltd Owns 25–50% of shares
Herlwyn Limited Owns 75–100% of shares
Hillbeck Holding Ltd This company Owns 75–100% of shares
Marg Crescent Ltd Owns 75–100% of shares
Mepham Gardens Ltd Owns 75–100% of shares
Overlea Investments Ltd Owns 75–100% of shares
Sandown Way Limited Owns 75–100% of shares
Shadwell 2 Limited Owns 75–100% of shares
Sutton Close Ltd Owns 75–100% of shares
Sutton Partners Ltd Owns 25–50% of shares
Verran Road Ltd Owns 75–100% of shares
Victoria Ruislip Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£63,392)
- Debt Ratio
- 110%
- Current Ratio
- 0.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £646,750 |
| Current Assets | £8,519 |
| Creditors (< 1 year) | £118,862 |
| Creditors (> 1 year) | £598,500 |
| Net Current Assets | (£110,343) |
| Net Assets | (£63,392) |
| Shareholder Funds | (£63,392) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 28 August 2026 | Micro company accounts | 31 December 2025 | ||
| 10 September 2025 | Notification of a person with significant control | |||
| 10 September 2025 | Confirmation statement with updates | 10 September 2025 | ||
| 4 September 2025 | Micro company accounts | 31 December 2024 |
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