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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Mr Philip Martin Noe
Born in April 1964Individual (73 offsprings)Person with significant control2016-07-01 ~ 2018-08-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Noe, Etelka
Born in August 1929Individual (77 offsprings)Officer2006-08-08 ~ 2018-08-01OF - Director → CIF 0Noe, Etelka
Individual (77 offsprings)Officer2006-08-08 ~ 2018-08-01OF - Secretary → CIF 0 - 3
Noe, Robert Daniel
Born in May 1980Individual (21 offsprings)Officer2018-06-26 ~ nowOF - Director → CIF 02018-06-26 ~ 2018-06-26OF - Director → CIF 0 - 4
Noe, Salomon
Born in December 1930Individual (108 offsprings)Officer2006-08-08 ~ 2017-03-14OF - Director → CIF 0 - 5
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 60797 offsprings)Officer2006-07-17 ~ 2006-08-02OF - Nominee Director → CIF 0 - 6COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
BMO REP (CORPORATE SERVICES) LIMITED
- 2022-07-01 03143222F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30REIT (CORPORATE SERVICES) LIMITED - 2009-12-09REIT OFFICE LIMITED - 2001-03-05GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-295, Wigmore Street, London, London, UkDissolved Corporate (17 parents, 171 offsprings)Officer2016-03-31 ~ 2017-08-08OF - Director → CIF 0 - 7
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 57508 offsprings)Officer2006-07-17 ~ 2006-08-02OF - Nominee Secretary → CIF 0 - 8
KEWHILL LTD
KEWHILL LIMITED 1152013230, Market Place, London, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2018-08-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 9
NOE GROUP(CORPORATE SERVICES) LIMITED
NOE GROUP (CORPORATE SERVICES) LIMITED 1060906230, Market Place, LondonActive Corporate (9 parents, 106 offsprings)Officer2017-10-17 ~ nowOF - Director → CIF 0
Company in focus
HILLINGTON LTD
Period: 2006-07-17 ~ now
Company number: 05878157
Registered name
HILLINGTON LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Investment Property
27,995,006 GBP2023-10-31
27,995,006 GBP2022-10-31
Debtors
208,090 GBP2023-10-31
380,774 GBP2022-10-31
Cash at bank and in hand
594,301 GBP2023-10-31
884,087 GBP2022-10-31
Current Assets
802,391 GBP2023-10-31
1,264,861 GBP2022-10-31
Net Current Assets/Liabilities
-1,252,210 GBP2023-10-31
-924,503 GBP2022-10-31
Total Assets Less Current Liabilities
26,742,796 GBP2023-10-31
27,070,503 GBP2022-10-31
Creditors
Non-current
-14,998,363 GBP2023-10-31
-15,500,000 GBP2022-10-31
Net Assets/Liabilities
11,084,086 GBP2023-10-31
10,910,156 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
22,097,164 GBP2023-10-31
22,097,164 GBP2022-10-31
Revaluation reserve
3,475,511 GBP2023-10-31
3,475,511 GBP2022-10-31
Retained earnings (accumulated losses)
-14,488,689 GBP2023-10-31
-14,662,619 GBP2022-10-31
Equity
11,084,086 GBP2023-10-31
10,910,156 GBP2022-10-31
Investment Property - Fair Value Model
27,995,006 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
208,090 GBP2023-10-31
375,428 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
5,346 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
208,090 GBP2023-10-31
380,774 GBP2022-10-31
Trade Creditors/Trade Payables
Current
518,249 GBP2023-10-31
747,175 GBP2022-10-31
Other Taxation & Social Security Payable
Current
82,307 GBP2023-10-31
398 GBP2022-10-31
Other Creditors
Current
1,454,045 GBP2023-10-31
1,441,791 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
14,998,363 GBP2023-10-31
15,500,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
173,930 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
173,930 GBP2022-11-01 ~ 2023-10-31
- Registered number 05878157
HILLINGTON LTD
Info30 Market Place, London W1W 8APPRIVATE LIMITED COMPANY incorporated on 2006-07-17 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.