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 1
  • Ward, Thomas, Mr.
    Company Director born in March 1978
    Individual (118 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Mr. Thomas Ward
    Born in March 1978
    Individual (118 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mrs Olivia Ward
    Born in February 1977
    Individual
    Person with significant control
    2017-01-05 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    MONSEC LIMITED - 2001-06-27
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-01-24 ~ 2017-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HILLERSDON INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
53,846 GBP2021-12-31
371,040 GBP2020-12-31
Debtors
5,089,629 GBP2021-12-31
3,726,648 GBP2020-12-31
Current assets - Investments
8,870,632 GBP2021-12-31
Cash at bank and in hand
8,641,838 GBP2021-12-31
2,354,092 GBP2020-12-31
Current Assets
22,602,099 GBP2021-12-31
6,080,740 GBP2020-12-31
Net Current Assets/Liabilities
19,779,257 GBP2021-12-31
3,666,115 GBP2020-12-31
Total Assets Less Current Liabilities
19,833,103 GBP2021-12-31
4,037,155 GBP2020-12-31
Net Assets/Liabilities
19,726,987 GBP2021-12-31
4,037,155 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
19,725,987 GBP2021-12-31
4,036,155 GBP2020-12-31
Equity
19,726,987 GBP2021-12-31
4,037,155 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
26,864 GBP2021-12-31
Other Debtors
Amounts falling due within one year
4,966,672 GBP2021-12-31
3,653,789 GBP2020-12-31
Debtors
Amounts falling due within one year
5,089,629 GBP2021-12-31
3,726,648 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
620 GBP2021-12-31
34,096 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
103,900 GBP2021-12-31
-7,976 GBP2020-12-31
Other Creditors
Amounts falling due within one year
1,825,499 GBP2021-12-31
2,116,499 GBP2020-12-31
Loans received from directors
Amounts falling due within one year
892,823 GBP2021-12-31
272,006 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
400 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
400 GBP2021-01-01 ~ 2021-12-31
400 GBP2020-01-01 ~ 2020-12-31
Number of shares allotted
Class 2 ordinary share
400 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
400 GBP2021-01-01 ~ 2021-12-31
400 GBP2020-01-01 ~ 2020-12-31
Number of shares allotted
Class 3 ordinary share
50 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Class 4 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • HILLERSDON INVESTMENTS LTD
    Info
    Registered number 10536161
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2016-12-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • HILLERSDON INVESTMENTS LTD
    S
    Registered number missing
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    Company Limited By Shares
    CIF 1
  • HILLERSDON INVESTMENTS LTD
    S
    Registered number 10536161
    Albany House, Claremont Lane, Esher, Surrey, England, KT10 9FQ
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -583 GBP2020-12-31
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2019-04-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -96,980 GBP2023-09-30
    Person with significant control
    2018-09-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,785 GBP2023-09-30
    Person with significant control
    2020-02-04 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PACES HOLDINGS 2 LIMITED - 2021-05-21
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-02-07 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SCAPE GLOBAL LIMITED - 2021-12-15
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -278,914 GBP2024-06-30
    Person with significant control
    2024-04-10 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    554,224 GBP2023-03-31
    Person with significant control
    2019-03-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    70,953 GBP2023-09-30
    Person with significant control
    2020-06-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.