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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.

Parent entities and officers
Active 2
  • 1
    Van Lieshout, Karolien Janet
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Director → CIF 0
    Mrs Karolina, Janet Van Lieshout
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Timmerman, Elbert Willem
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Director → CIF 0
    Mr Elbert, Willem Timmerman
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Jenkins, Anthony Sidney
    Retired born in October 1930
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Ford, Thomas Ernest
    Retired born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2016-05-04
    OF - Director → CIF 0
    Ford, Thomas Ernest
    Retired
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 3
    Harkness, John Frederick
    Stockbroker born in October 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2016-05-04
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-03-18 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-03-18 ~ 2002-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILLBASE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
1,538,186 GBP2024-12-31
1,419,724 GBP2023-12-31
Debtors
463 GBP2024-12-31
174 GBP2023-12-31
Cash at bank and in hand
31 GBP2024-12-31
547 GBP2023-12-31
Current Assets
494 GBP2024-12-31
721 GBP2023-12-31
Creditors
Current
1,282,394 GBP2024-12-31
1,038,474 GBP2023-12-31
Net Current Assets/Liabilities
-1,281,900 GBP2024-12-31
-1,037,753 GBP2023-12-31
Total Assets Less Current Liabilities
256,286 GBP2024-12-31
381,971 GBP2023-12-31
Equity
Called up share capital
326,900 GBP2024-12-31
326,900 GBP2023-12-31
Retained earnings (accumulated losses)
-70,614 GBP2024-12-31
55,071 GBP2023-12-31
Equity
256,286 GBP2024-12-31
381,971 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,538,186 GBP2024-12-31
1,419,724 GBP2023-12-31
Other Debtors
Current
463 GBP2024-12-31
174 GBP2023-12-31
Other Creditors
Current
1,282,394 GBP2024-12-31
1,038,474 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
326,900 shares2024-12-31

  • HILLBASE LIMITED
    Info
    Registered number 04397214
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.