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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
    Sawyer, Lynda June
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Heimann, Charles Gervase Andrew
    Born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ now
    OF - Director → CIF 0
    Mr Charles Gervase Andrew Heimann
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Quill, Anthony David
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2014-05-28
    OF - Director → CIF 0
  • 2
    icon of address13 Station Road, Finchley, London
    Liquidation Corporate (4 parents, 59 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    2006-09-04 ~ 2014-04-11
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-09-04 ~ 2006-09-04
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-09-04 ~ 2006-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILL ROAD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
200 GBP2023-09-30
Investment Property
4,898,043 GBP2024-09-30
4,898,043 GBP2023-09-30
Fixed Assets
4,898,043 GBP2024-09-30
4,898,243 GBP2023-09-30
Debtors
146,199 GBP2024-09-30
113,659 GBP2023-09-30
Cash at bank and in hand
8,511 GBP2024-09-30
15,290 GBP2023-09-30
Current Assets
154,710 GBP2024-09-30
128,949 GBP2023-09-30
Creditors
Current
241,653 GBP2024-09-30
199,927 GBP2023-09-30
Net Current Assets/Liabilities
-86,943 GBP2024-09-30
-70,978 GBP2023-09-30
Total Assets Less Current Liabilities
4,811,100 GBP2024-09-30
4,827,265 GBP2023-09-30
Creditors
Non-current
-2,195,369 GBP2024-09-30
-2,195,369 GBP2023-09-30
Net Assets/Liabilities
1,928,231 GBP2024-09-30
2,109,396 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
-134,469 GBP2024-09-30
-118,304 GBP2023-09-30
Equity
1,928,231 GBP2024-09-30
2,109,396 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-09-30
2,743 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,743 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-09-30
2,543 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
200 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,743 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
200 GBP2023-09-30
Investment Property - Fair Value Model
4,898,043 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
132,849 GBP2024-09-30
Amounts falling due within one year, Current
112,309 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
13,350 GBP2024-09-30
Amounts falling due within one year, Current
1,350 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
146,199 GBP2024-09-30
Amounts falling due within one year, Current
113,659 GBP2023-09-30
Trade Creditors/Trade Payables
Current
11,616 GBP2024-09-30
2,385 GBP2023-09-30
Other Taxation & Social Security Payable
Current
17,438 GBP2024-09-30
19,571 GBP2023-09-30
Other Creditors
Current
212,599 GBP2024-09-30
177,971 GBP2023-09-30
Non-current
2,195,369 GBP2024-09-30
2,195,369 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-181,165 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-181,165 GBP2023-10-01 ~ 2024-09-30
  • HILL ROAD PROPERTIES LIMITED
    Info
    Registered number 05924244
    icon of addressLuckings Estate Office Magpie Lane, Coleshill, Amersham, Buckinghamshire HP7 0LS
    PRIVATE LIMITED COMPANY incorporated on 2006-09-04 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.