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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Taylor, Roger Sewell
    Born in May 1944
    Individual (40 offsprings)
    Officer
    1992-03-24 ~ 2008-12-01
    OF - Nominee Director → CIF 0
  • 2
    Ata-ullah, Zulfikhar
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Kumar, Kerten Surender
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-01-29) ~ now
    OF - Director → CIF 0
    Mr Kerten Surender Kumar
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kumar, Priya Bhanu
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1992-01-29) ~ 2025-12-27
    OF - Director → CIF 0
    Kumar, Priya Bhanu
    Individual (3 offsprings)
    Officer
    ~ 2017-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HILL STREET SECURITIES LIMITED

Period: 1985-11-13 ~ now
Company number: 01041647
Registered names
HILL STREET SECURITIES LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,081 GBP2025-03-31
1,218 GBP2024-03-31
Investment Property
6,690,000 GBP2025-03-31
8,545,570 GBP2024-03-31
Fixed Assets
6,692,081 GBP2025-03-31
8,546,788 GBP2024-03-31
Debtors
1,747,482 GBP2025-03-31
94,776 GBP2024-03-31
Current assets - Investments
808,487 GBP2025-03-31
791,648 GBP2024-03-31
Cash at bank and in hand
2,858,139 GBP2025-03-31
2,484,208 GBP2024-03-31
Current Assets
5,414,108 GBP2025-03-31
3,370,632 GBP2024-03-31
Creditors
Current
307,111 GBP2025-03-31
260,213 GBP2024-03-31
Net Current Assets/Liabilities
5,106,997 GBP2025-03-31
3,110,419 GBP2024-03-31
Total Assets Less Current Liabilities
11,799,078 GBP2025-03-31
11,657,207 GBP2024-03-31
Net Assets/Liabilities
11,413,668 GBP2025-03-31
11,315,244 GBP2024-03-31
Equity
Called up share capital
76,209 GBP2025-03-31
76,209 GBP2024-03-31
Share premium
776,583 GBP2025-03-31
776,583 GBP2024-03-31
Retained earnings (accumulated losses)
7,421,610 GBP2025-03-31
7,599,971 GBP2024-03-31
Equity
11,413,668 GBP2025-03-31
11,315,244 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,517 GBP2025-03-31
13,517 GBP2024-03-31
Computers
9,869 GBP2025-03-31
8,489 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,386 GBP2025-03-31
22,006 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,764 GBP2025-03-31
12,631 GBP2024-03-31
Computers
8,541 GBP2025-03-31
8,157 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,305 GBP2025-03-31
20,788 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
133 GBP2024-04-01 ~ 2025-03-31
Computers
384 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
517 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
753 GBP2025-03-31
886 GBP2024-03-31
Computers
1,328 GBP2025-03-31
332 GBP2024-03-31
Investment Property - Fair Value Model
6,690,000 GBP2025-03-31
8,545,570 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,847,421 GBP2024-04-01 ~ 2025-03-31
Amount of corporation tax that is recoverable
Current
13,607 GBP2025-03-31
Prepayments/Accrued Income
Current
10,096 GBP2025-03-31
13,839 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,747,482 GBP2025-03-31
94,776 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
131,912 GBP2025-03-31
Corporation Tax Payable
Current
30,723 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,784 GBP2025-03-31
35,640 GBP2024-03-31
Other Creditors
Current
342 GBP2025-03-31
339 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
55,115 GBP2025-03-31
87,332 GBP2024-03-31
Accrued Liabilities
Current
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Related profiles found in government register
  • HILL STREET SECURITIES LIMITED
    Info
    EARLS COURT ROAD SECURITIES LIMITED - 1985-11-13
    Registered number 01041647
    Suite A, 1-3 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 1972-02-08 (54 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • HILL STREET SECURITIES LIMITED
    S
    Registered number 01041647
    88, Crawford Street, London, England, W1H 2EJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • HILL STREET SECURITIES LIMITED
    S
    Registered number 01041647
    88 Crawford Street, London, United Kingdom, W1H 2EJ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIRST PROPERTY INVESTMENTS LIMITED
    - now 00797484
    EARLS COURT ROAD INVESTMENTS AND TRADING COMPANY LIMITED - 1997-08-15
    EARLS COURT ROAD INVESTMENTS AND TRADING COMPANY LIMITED - 1977-12-31
    88 Crawford Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SIDELODGE LIMITED
    01065225
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.