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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 3
  • 1
    Hilliard, Trevor
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2020-05-26 ~ 2022-05-24
    OF - Director → CIF 0
    Mr Trevor Hilliard
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2020-06-29 ~ 2023-10-06
    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
    Malone, Peter Thomas
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
    Mr Peter Thomas Malone
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    T P AND N HOLDINGS LIMITED
    09788265
    Darren House, 65 High Street, Uxbridge, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-05-26 ~ 2020-06-29
    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
parent relation
Company in focus

ONE HILL DEVELOPMENTS LIMITED

Period: 2020-05-26 ~ now
Company number: 12623073
Registered name
ONE HILL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Debtors
Current
671,113 GBP2024-08-31
671,113 GBP2023-08-31
Cash at bank and in hand
4,880 GBP2024-08-31
4,880 GBP2023-08-31
Current Assets
675,993 GBP2024-08-31
675,993 GBP2023-08-31
Net Current Assets/Liabilities
-1,920 GBP2024-08-31
-1,920 GBP2023-08-31
Total Assets Less Current Liabilities
-1,920 GBP2024-08-31
-1,920 GBP2023-08-31
Net Assets/Liabilities
-1,920 GBP2024-08-31
-1,920 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-2,020 GBP2024-08-31
-2,020 GBP2023-08-31
Equity
-1,920 GBP2024-08-31
-1,920 GBP2023-08-31
Other Debtors
Current
671,113 GBP2024-08-31
671,113 GBP2023-08-31
Cash and Cash Equivalents
4,880 GBP2024-08-31
4,880 GBP2023-08-31
Corporation Tax Payable
Current
164,613 GBP2024-08-31
164,613 GBP2023-08-31
Other Creditors
Current
511,500 GBP2024-08-31
511,500 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-08-31
1,800 GBP2023-08-31
Creditors
Current
677,913 GBP2024-08-31
677,913 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

  • ONE HILL DEVELOPMENTS LIMITED
    Info
    Registered number 12623073
    3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.