Parental companies, filial companies, and officers of HILLESDEN LIMITED

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 1

England, Sally Georgina
Retired born in March 1943
Individual (3 offsprings)
Officer
1999-01-26 ~ dissolved
OF - Director → CIF 0
Mrs Sally Georgina England-davies
Born in March 1943
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Davies, Ian Michael
Individual
Officer
1999-01-26 ~ 2013-02-05
OF - Secretary → CIF 0
2
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 211 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-01-20 ~ 1999-01-26
PE - Nominee Secretary → CIF 0
3
FIRST DIRECTORS LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-01-20 ~ 1999-01-26
PE - Nominee Director → CIF 0

Company in focus

HILLESDEN LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Cash at bank and in hand

2 GBP2022-01-31

2 GBP2021-01-31

Net Assets/Liabilities

2 GBP2022-01-31

2 GBP2021-01-31

Number of shares allotted

Class 1 ordinary share

2 shares2021-02-01 ~ 2022-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-02-01 ~ 2022-01-31

Equity

2 GBP2022-01-31

2 GBP2021-01-31

HILLESDEN LIMITED
Info
Registered number 03698251
37 Glynde House, Palmeira Avenue, Hove, East Sussex BN3 3GH
Private Limited Company incorporated on 1999-01-20 and dissolved on 2023-03-14 (24 years 1 month). The company status is Dissolved.
CIF 0