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.

Parent entities and officers
Active 3
  • 1
    Kumar, Kerten Surender
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kumar, Priya Bhanu
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Ata-ullah, Zulfikhar
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kumar, Priya Bhanu
    Individual (1 offspring)
    Officer
    ~ 2017-12-19
    OF - Secretary → CIF 0
  • 2
    Taylor, Roger Sewell
    Born in May 1944
    Individual (17 offsprings)
    Officer
    1992-03-24 ~ 2008-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILL STREET SECURITIES LIMITED

Previous name
EARLS COURT ROAD SECURITIES LIMITED - 1985-11-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,218 GBP2024-03-31
1,539 GBP2023-03-31
Investment Property
8,545,570 GBP2024-03-31
8,545,570 GBP2023-03-31
Fixed Assets
8,546,788 GBP2024-03-31
8,547,109 GBP2023-03-31
Debtors
94,776 GBP2024-03-31
101,933 GBP2023-03-31
Current assets - Investments
791,648 GBP2024-03-31
1,082,979 GBP2023-03-31
Cash at bank and in hand
2,484,208 GBP2024-03-31
2,257,698 GBP2023-03-31
Current Assets
3,370,632 GBP2024-03-31
3,442,610 GBP2023-03-31
Creditors
Current
260,213 GBP2024-03-31
434,190 GBP2023-03-31
Net Current Assets/Liabilities
3,110,419 GBP2024-03-31
3,008,420 GBP2023-03-31
Total Assets Less Current Liabilities
11,657,207 GBP2024-03-31
11,555,529 GBP2023-03-31
Net Assets/Liabilities
11,315,244 GBP2024-03-31
11,213,566 GBP2023-03-31
Equity
Called up share capital
76,209 GBP2024-03-31
76,209 GBP2023-03-31
Share premium
776,583 GBP2024-03-31
776,583 GBP2023-03-31
Retained earnings (accumulated losses)
7,599,971 GBP2024-03-31
7,498,293 GBP2023-03-31
Equity
11,315,244 GBP2024-03-31
11,213,566 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,517 GBP2023-03-31
Computers
8,489 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,006 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,631 GBP2024-03-31
12,474 GBP2023-03-31
Computers
8,157 GBP2024-03-31
7,993 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,788 GBP2024-03-31
20,467 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
157 GBP2023-04-01 ~ 2024-03-31
Computers
164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
321 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
886 GBP2024-03-31
1,043 GBP2023-03-31
Computers
332 GBP2024-03-31
496 GBP2023-03-31
Investment Property - Fair Value Model
8,545,570 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
83,869 GBP2023-03-31
Prepayments/Accrued Income
Current
13,839 GBP2024-03-31
15,064 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
94,776 GBP2024-03-31
101,933 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
109,887 GBP2023-03-31
Corporation Tax Payable
Current
30,723 GBP2024-03-31
31,346 GBP2023-03-31
Other Taxation & Social Security Payable
Current
35,640 GBP2024-03-31
64,906 GBP2023-03-31
Other Creditors
Current
339 GBP2024-03-31
5,197 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
87,332 GBP2024-03-31
66,653 GBP2023-03-31
Accrued Liabilities
Current
25,000 GBP2024-03-31
28,000 GBP2023-03-31

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 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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
Active 2
  • 1
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,085 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.