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
    Brooks, Steven Boultbee
    Company Director born in January 1961
    Individual (68 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
    Mr Steven Boultbee Brooks
    Born in January 1961
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Hosking, Simon
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 3
    117, George Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,000,355 GBP2023-12-31
    Person with significant control
    2024-12-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Bower, Kim
    Pa born in April 1981
    Individual
    Officer
    2011-04-13 ~ 2011-04-14
    OF - Director → CIF 0
    2011-07-18 ~ 2011-07-28
    OF - Director → CIF 0
  • 2
    Roberts, Lee
    Accountant born in August 1965
    Individual (87 offsprings)
    Officer
    2009-01-29 ~ 2014-02-18
    OF - Director → CIF 0
  • 3
    Boultbee Brooks, Clive Ensor
    Company Director born in July 1963
    Individual (163 offsprings)
    Officer
    2005-06-29 ~ 2014-02-18
    OF - Director → CIF 0
    Boultbee Brooks, Clive Ensor
    Company Director
    Individual (163 offsprings)
    Officer
    2005-06-29 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 4
    Pinnell, Adam
    Individual (16 offsprings)
    Officer
    2012-04-25 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 5
    Conlon, Michael
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    2005-07-07 ~ 2005-07-25
    OF - Director → CIF 0
    2006-11-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 6
    Fendt, Anne
    Solicitor born in October 1964
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 7
    Revill, David Edward
    Chartered Surveyor born in December 1966
    Individual (21 offsprings)
    Officer
    2005-06-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2005-04-22 ~ 2005-06-29
    PE - Nominee Director → CIF 0
  • 9
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2005-04-22 ~ 2005-06-29
    PE - Nominee Secretary → CIF 0
  • 10
    117, George Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,299 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ST ALBANS (MALTINGS 4) LIMITED

Previous name
HILLDUNE LIMITED - 2005-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
51,088,550 GBP2023-12-31
59,900,000 GBP2022-12-31
Fixed Assets
51,088,550 GBP2023-12-31
59,900,000 GBP2022-12-31
Debtors
745,466 GBP2023-12-31
1,040,329 GBP2022-12-31
Cash at bank and in hand
2,187,771 GBP2023-12-31
1,799,329 GBP2022-12-31
Current Assets
2,933,237 GBP2023-12-31
2,839,658 GBP2022-12-31
Creditors
-2,174,745 GBP2023-12-31
-35,347,899 GBP2022-12-31
Net Current Assets/Liabilities
758,492 GBP2023-12-31
-32,508,241 GBP2022-12-31
Total Assets Less Current Liabilities
51,847,042 GBP2023-12-31
27,391,759 GBP2022-12-31
Net Assets/Liabilities
8,972,042 GBP2023-12-31
17,216,759 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
17,822,041 GBP2023-12-31
17,216,758 GBP2022-12-31
Investment Property - Fair Value Model
51,088,550 GBP2023-12-31
59,900,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
588,069 GBP2023-12-31
925,862 GBP2022-12-31
Trade Creditors/Trade Payables
Current
414,569 GBP2023-12-31
483,037 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
33,000,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
116,922 GBP2023-12-31
158,159 GBP2022-12-31
Creditors
Current
2,174,745 GBP2023-12-31
35,347,899 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
33,000,000 GBP2023-12-31

  • ST ALBANS (MALTINGS 4) LIMITED
    Info
    HILLDUNE LIMITED - 2005-07-06
    Registered number 05433467
    117 George Street, London W1H 7HF
    Private Limited Company incorporated on 2005-04-22 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.