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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 6
  • 1
    Lee, Alexander Daniel
    Born in November 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Azouz, Edward
    Born in March 1949
    Individual (92 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Gerard Alan
    Born in November 1951
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Enrique
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    A.R. & V.INVESTMENTS LIMITED
    icon of address68, Grafton Way, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    KERRINGTON DEVELOPMENTS PLC - 1995-02-08
    KERRINGTON PROPERTIES LIMITED - 1989-01-03
    icon of address287, Regents Park Road, Grove Lodge, London, England
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    8,549,348 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Azouz, Edward
    Chartered Accountant
    Individual (92 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 2
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2004-11-15 ~ 2004-11-15
    PE - Nominee Secretary → CIF 0
  • 3
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2004-11-15 ~ 2004-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILBY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
185,903 GBP2023-03-31
Investment Property
6,394,563 GBP2023-03-31
Fixed Assets
6,580,466 GBP2023-03-31
Debtors
Current
2,091,446 GBP2024-03-31
1,744,270 GBP2023-03-31
Cash at bank and in hand
273 GBP2024-03-31
830 GBP2023-03-31
Current Assets
2,091,719 GBP2024-03-31
1,745,100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,173,809 GBP2024-03-31
Net Current Assets/Liabilities
917,910 GBP2024-03-31
-7,810,823 GBP2023-03-31
Total Assets Less Current Liabilities
917,910 GBP2024-03-31
-1,230,357 GBP2023-03-31
Net Assets/Liabilities
917,910 GBP2024-03-31
-1,230,357 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
-1,680,795 GBP2023-03-31
Retained earnings (accumulated losses)
917,908 GBP2024-03-31
450,436 GBP2023-03-31
Equity
917,910 GBP2024-03-31
-1,230,357 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
353,643 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-353,643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
167,740 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-189,429 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
185,903 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,408 GBP2024-03-31
14,985 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,084,788 GBP2024-03-31
1,671,738 GBP2023-03-31
Other Debtors
Current
2,250 GBP2024-03-31
34,919 GBP2023-03-31
Prepayments/Accrued Income
Current
22,628 GBP2023-03-31
Other Remaining Borrowings
Current
4,700,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,221,849 GBP2023-03-31
Taxation/Social Security Payable
Current
16,610 GBP2023-03-31
Other Creditors
Current
1,142,444 GBP2024-03-31
2,527,832 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
31,365 GBP2024-03-31
53,632 GBP2023-03-31
Creditors
Current
1,173,809 GBP2024-03-31
9,555,923 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • HILBY LIMITED
    Info
    Registered number 05286649
    icon of addressGrove Lodge 287 Regents Park Road, Finchley, London N3 3JY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.