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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Howell, David Matthew Rustin
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
    Mr David Matthew Rustin Howell
    Born in February 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Daly, Sandra
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
    Ms Sandra Daly
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2026-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HILLCO INVESTMENTS (UK) LIMITED

Period: 2007-12-21 ~ now
Company number: 06459441
Registered name
HILLCO INVESTMENTS (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other
3 GBP2025-12-31
Intangible Assets
Other
3 GBP2025-12-31
3 GBP2024-12-31
Intangible Assets
3 GBP2025-12-31
3 GBP2024-12-31
Property, Plant & Equipment
7,012,123 GBP2025-12-31
7,036,145 GBP2024-12-31
Fixed Assets - Investments
16,556,866 GBP2025-12-31
16,102,145 GBP2024-12-31
Fixed Assets
23,568,992 GBP2025-12-31
23,138,293 GBP2024-12-31
Debtors
435,421 GBP2025-12-31
476,951 GBP2024-12-31
Cash at bank and in hand
520,947 GBP2025-12-31
524,235 GBP2024-12-31
Current Assets
956,368 GBP2025-12-31
1,001,186 GBP2024-12-31
Creditors
Amounts falling due within one year
1,444,625 GBP2025-12-31
1,380,504 GBP2024-12-31
Net Current Assets/Liabilities
488,257 GBP2025-12-31
379,318 GBP2024-12-31
Total Assets Less Current Liabilities
23,080,735 GBP2025-12-31
22,758,975 GBP2024-12-31
Net Assets/Liabilities
22,320,047 GBP2025-12-31
21,653,418 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Share premium
3,528,149 GBP2025-12-31
3,528,149 GBP2024-12-31
Revaluation reserve
3,363,418 GBP2025-12-31
4,366,944 GBP2024-12-31
Retained earnings (accumulated losses)
15,427,480 GBP2025-12-31
13,757,325 GBP2024-12-31
Equity
22,320,047 GBP2025-12-31
21,653,418 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002025-01-01 ~ 2025-12-31
Motor vehicles
25.002025-01-01 ~ 2025-12-31
Office equipment
33.002025-01-01 ~ 2025-12-31
Intangible Assets - Gross Cost
3 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,774,676 GBP2024-12-31
Furniture and fittings
685,004 GBP2025-12-31
685,004 GBP2024-12-31
Motor vehicles
95,935 GBP2025-12-31
95,935 GBP2024-12-31
Office equipment
3,440 GBP2025-12-31
3,440 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
7,576,588 GBP2025-12-31
7,559,055 GBP2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
17,533 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,792,209 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
527,213 GBP2025-12-31
509,680 GBP2024-12-31
Motor vehicles
33,812 GBP2025-12-31
9,828 GBP2024-12-31
Office equipment
3,440 GBP2025-12-31
3,402 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564,465 GBP2025-12-31
522,910 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,533 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
23,984 GBP2025-01-01 ~ 2025-12-31
Office equipment
38 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,555 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,792,209 GBP2025-12-31
Furniture and fittings
157,791 GBP2025-12-31
175,324 GBP2024-12-31
Motor vehicles
62,123 GBP2025-12-31
86,107 GBP2024-12-31
Owned/Freehold, Land and buildings
6,774,676 GBP2024-12-31
Office equipment
38 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
16,102,145 GBP2024-12-31
Other Investments Other Than Loans
Non-current
11,204,870 GBP2025-12-31
10,750,149 GBP2024-12-31
Amounts invested in assets
Non-current
16,556,866 GBP2025-12-31
16,102,145 GBP2024-12-31
Trade Debtors/Trade Receivables
7,765 GBP2025-12-31
71,129 GBP2024-12-31
Amounts owed by group undertakings and participating interests
110,637 GBP2025-12-31
83,710 GBP2024-12-31
Other Debtors
317,019 GBP2025-12-31
322,112 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,382 GBP2025-12-31
5,653 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
21,074 GBP2025-12-31
142,347 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,270 GBP2025-12-31
26,286 GBP2024-12-31
Other Creditors
Amounts falling due within one year
141,899 GBP2025-12-31
142,218 GBP2024-12-31
Related profiles found in government register
  • HILLCO INVESTMENTS (UK) LIMITED
    Info
    Registered number 06459441
    Hill House, Crofton Close, Bedford MK41 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • HILLCO INVESTMENTS (UK) LIMITED
    S
    Registered number 06459441
    49, Mill Street, Bedford, Beds, United Kingdom, MK40 3EU
    CIF 1
  • HILLCO INVESTMENTS (UK) LTD
    S
    Registered number 06459441
    Hill House, Crofton Close, Bedford, England, MK41 8AJ
    CIF 2
  • HILLCO INVESTMENTS (UK) LTD
    S
    Registered number 06459441
    Hill House, Crofton Close, Bedford, England, MK41 8AJ
    Limited Company in England & Wales Companies Register, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HDB PROPERTIES LLP
    OC338611
    Hill House, Crofton Close, Bedford, England
    Active Corporate (4 parents)
    Officer
    2008-07-09 ~ now
    CIF 2 - LLP Member → ME
  • 2
    HOWELL (ELY) LLP
    OC336204
    Hill House, Crofton Close, Bedford, England
    Active Corporate (5 parents)
    Officer
    2008-04-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    OUSE VALLEY ESTATES LIMITED
    - now 05652114
    OUSE VALLEY LEISURE LIMITED - 2008-10-24
    Hill House, Crofton Close, Bedford, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.