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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 12
  • 1
    Mr Ran Kalif
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Golan, Osnat
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Hanlon, Stephen
    Director born in March 1980
    Individual (38 offsprings)
    Officer
    2017-11-06 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Lavarello, Adaliz
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    2018-03-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 5
    De La Mare, Andre Paul
    Associate Director born in March 1969
    Individual (19 offsprings)
    Officer
    2019-06-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Rogers, Sharon
    Associate Director born in November 1970
    Individual (9 offsprings)
    Officer
    2019-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Larkin, David
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2018-03-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Harlow, Stephen John
    Director born in May 1953
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    FIRST DIRECTORS LIMITED
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
    2018-12-31 ~ 2019-11-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    100, Cannon Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2017-11-06 ~ 2018-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (8 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Suite 502, Smartcity Malta, Ricasoli, Kalkara, Malta
    Corporate (9 offsprings)
    Person with significant control
    2018-03-09 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HILLDENE ESTATE LIMITED

Period: 2017-11-06 ~ now
Company number: 11048456
Registered name
HILLDENE ESTATE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-12-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
4,538,601 GBP2024-03-31
4,521,101 GBP2022-11-30
Fixed Assets - Investments
4,538,601 GBP2024-03-31
4,521,101 GBP2022-11-30
Debtors
246,412 GBP2024-03-31
8,475 GBP2022-11-30
Cash at bank and in hand
3,855 GBP2024-03-31
229 GBP2022-11-30
Current Assets
250,267 GBP2024-03-31
8,704 GBP2022-11-30
Creditors
Amounts falling due within one year
4,076 GBP2024-03-31
4,077 GBP2022-11-30
Net Current Assets/Liabilities
246,191 GBP2024-03-31
4,627 GBP2022-11-30
Total Assets Less Current Liabilities
4,784,792 GBP2024-03-31
4,525,728 GBP2022-11-30
Creditors
Amounts falling due after one year
9,212,725 GBP2024-03-31
7,951,283 GBP2022-11-30
Net Assets/Liabilities
-4,427,933 GBP2024-03-31
-3,425,555 GBP2022-11-30
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2022-11-30
Retained earnings (accumulated losses)
-4,427,934 GBP2024-03-31
-3,425,556 GBP2022-11-30
Equity
-4,427,933 GBP2024-03-31
-3,425,555 GBP2022-11-30
Amounts invested in assets
Cost valuation, Non-current
4,521,101 GBP2022-11-30
Non-current
4,538,601 GBP2024-03-31
4,521,101 GBP2022-11-30
Trade Debtors/Trade Receivables
3,000 GBP2022-11-30
Amounts owed by group undertakings and participating interests
245,944 GBP2024-03-31
3,000 GBP2022-11-30
Other Debtors
468 GBP2024-03-31
2,475 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,501 GBP2024-03-31
3,500 GBP2022-11-30
Other Creditors
Amounts falling due within one year
575 GBP2024-03-31
577 GBP2022-11-30
Amounts falling due after one year
9,191,225 GBP2024-03-31
7,912,213 GBP2022-11-30

  • HILLDENE ESTATE LIMITED
    Info
    Registered number 11048456
    Cp House, 97-107 Uxbridge Road, London, Ealing W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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