HILLINGDRIVE LIMITED
01360296 · Active · Ltd · 48 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 5 Nov 2026 (last filed 22 Oct 2025).
Next accounts
31 Dec 2027
Next confirmation
5 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HILLINGDRIVE LIMITED
01360296Active· Ltd· England Wales· 1978-03-29Incorporated 1978-03-29Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CONTRACTOR (27), Furdoon Edward Steven· DirectorResigned 2025-08-06
- FOULSHAM, Paul Anthony, Dr· DirectorAppointed 2025-05-01
- HAMPTON, Lawrence· DirectorResigned 2025-05-01
- ANDERS (41), Alexandra· DirectorAppointed 2024-12-04
COLLINS, Elizabeth Mary
Secretary
- Appointed
- 2021-04-29
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AMIN 29, Imran Omar Shahid
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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ANDERS (41), Alexandra
Director
- Appointed
- 2024-12-04
- Nationality
- British,German
- Residence
- England
- Born
- 01/1970
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COLLINS, Elizabeth Mary
Director
- Appointed
- 2019-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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FOULSHAM, Paul Anthony, Dr
Director
- Appointed
- 2025-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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SPALDING, Sarah Ann
Director
- Appointed
- 2022-03-16
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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STEELE, Frank Macduff Sandford
Director
- Appointed
- 2020-11-20
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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MACKENZIE, Rothesay Lloyd
Secretary
- Appointed
- —
- Resigned
- 1998-04-11
- Nationality
- British
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MILLARD, James Edward
Secretary
- Appointed
- 1998-04-21
- Resigned
- 1998-07-13
- Nationality
- British
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M & N SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-08-21
- Resigned
- 2018-05-01
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SCOTTS
Corporate Secretary
- Appointed
- 1998-07-13
- Resigned
- 2002-08-21
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URANG PROPERTY MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2018-05-11
- Resigned
- 2021-04-29
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AVERY, Nerys
Director
- Appointed
- 2018-08-01
- Resigned
- 2020-09-22
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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BROMLEY, Matthew Timothy
Director
- Appointed
- 1992-07-20
- Resigned
- 1993-02-15
- Nationality
- British
- Born
- 05/1966
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BUTCHER, Lesley Diana Teresa Rofe
Director
- Appointed
- 2009-10-29
- Resigned
- 2009-11-25
- Nationality
- British
- Residence
- England
- Born
- 10/1938
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CATHCART, Iain Stuart
Director
- Appointed
- 2005-09-30
- Resigned
- 2009-07-26
- Nationality
- British
- Born
- 06/1974
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CLARKE, Eileen Mabel
Director
- Appointed
- —
- Resigned
- 1998-12-28
- Nationality
- British
- Born
- 06/1923
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CLEWS, Roger David
Director
- Appointed
- 2013-08-28
- Resigned
- 2019-04-23
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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CLEWS, Roger David
Director
- Appointed
- —
- Resigned
- 2008-06-02
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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CONTRACTOR (27), Furdoon Edward Steven
Director
- Appointed
- 2024-12-04
- Resigned
- 2025-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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DEANE, Robert Edward
Director
- Appointed
- 1993-02-15
- Resigned
- 1994-07-18
- Nationality
- British
- Born
- 09/1962
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DEWAR, Will
Director
- Appointed
- 2014-09-01
- Resigned
- 2016-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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FOULSHAM, Paul Anthony, Dr
Director
- Appointed
- 2014-09-01
- Resigned
- 2024-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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HAMPTON, Lawrence
Director
- Appointed
- 2003-04-07
- Resigned
- 2025-05-01
- Nationality
- American
- Residence
- Portugal
- Born
- 03/1937
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HOARE, Basil George
Director
- Appointed
- —
- Resigned
- 2003-10-08
- Nationality
- British
- Born
- 04/1927
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HODGSON, James
Director
- Appointed
- 2008-06-02
- Resigned
- 2013-08-01
- Nationality
- British
- Born
- 09/1978
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JENNINGS, David Harry
Director
- Appointed
- 2007-03-02
- Resigned
- 2010-08-18
- Nationality
- British
- Born
- 03/1932
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KENDALL, Stephen
Director
- Appointed
- 2016-08-24
- Resigned
- 2018-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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MACLEOD, Kirsty Jean Frances
Director
- Appointed
- 2008-06-02
- Resigned
- 2014-02-04
- Nationality
- British
- Born
- 01/1969
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MARTIN, Geoffrey Haward
Director
- Appointed
- 1994-07-18
- Resigned
- 2004-04-23
- Nationality
- British
- Born
- 09/1928
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MCEVOY, Anne Marie
Director
- Appointed
- 2001-06-13
- Resigned
- 2005-05-10
- Nationality
- Irish
- Born
- 05/1974
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MILLARD, James Edward
Director
- Appointed
- 1998-02-17
- Resigned
- 2000-05-15
- Nationality
- British
- Born
- 07/1973
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MOUTON, Sebastien
Director
- Appointed
- 2011-10-17
- Resigned
- 2014-09-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1985
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MYERS, Richard John Herbert
Director
- Appointed
- 2010-05-04
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- Uk
- Born
- 06/1945
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ODONOVAN, Barbara Frances
Director
- Appointed
- —
- Resigned
- 2001-12-10
- Nationality
- British
- Born
- 09/1914
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OSBORNE, Richard Paul Grant
Director
- Appointed
- 2014-07-10
- Resigned
- 2016-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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RAFI-USH-SHAN, Syed
Director
- Appointed
- 2003-10-06
- Resigned
- 2024-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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RALPHS, Margaret Adelaide Lucy
Director
- Appointed
- 1994-08-22
- Resigned
- 2003-04-07
- Nationality
- British
- Born
- 02/1918
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ROBERTSON JONES, Neill Stuart
Director
- Appointed
- 2004-05-05
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 12/1960
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SANTER, Victoria Helen Rofe
Director
- Appointed
- 2016-11-17
- Resigned
- 2020-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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SENNY, Antony
Director
- Appointed
- 2019-11-22
- Resigned
- 2024-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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SHAW, Anya Louise
Director
- Appointed
- 1998-11-30
- Resigned
- 2000-10-24
- Nationality
- British
- Born
- 04/1968
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SPALDING, Sarah Ann
Director
- Appointed
- 2002-01-14
- Resigned
- 2008-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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STURGE, Anthony Charles Lloyd
Director
- Appointed
- 2014-02-04
- Resigned
- 2018-07-17
- Nationality
- British
- Residence
- England
- Born
- 07/1936
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WATSON, Donald
Director
- Appointed
- 2005-07-27
- Resigned
- 2007-07-25
- Nationality
- British
- Born
- 03/1946
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WOOD, Michael Stephen
Director
- Appointed
- 2010-08-18
- Resigned
- 2014-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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WRENN, Stuart Adam
Director
- Appointed
- 2000-06-14
- Resigned
- 2008-04-05
- Nationality
- British
- Born
- 05/1965
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YARDLEY, Jan
Director
- Appointed
- 2007-07-25
- Resigned
- 2011-10-17
- Nationality
- British
- Born
- 03/1955
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