Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Chiswick Holdco Limited
- Incorporated
- 13 June 2024 (2 years)
- Previously known as
- Hillcrest 100 Holdco Limited (until 6 August 2025)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Golden SquareSohoLondonW1F 9LD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
British
Born October 1996 (30)
Corporate Secretary · Appointed 11 March 2025
Director · Appointed 13 June 2024
British
Born January 1979 (47)
Officer history (2 former)
5 August 2025
28 July 2025
11 March 2025
11 March 2025
Resigned Hiseni, Arnis as Secretary
13 June 2024
13 June 2024
Appointed Hiseni, Arnis as Secretary
13 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16412676
Holdings 1
Companies where Chiswick Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 May 2025
Ceased Hillcrest Pere Ltd — Owns 75–100% of shares
30 May 2025
Ceased Hillcrest Private Equity Real Estate LLP — Owns 75–100% of shares
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 27 August 2025 | Cessation of a person with significant control | |||
| 27 August 2025 | Notification of a person with significant control | |||
| 15 August 2025 | Full accounts | 31 December 2024 |
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