Hillstone Properties Limited SLOUGH


Founded in 2017, Hillstone Properties, classified under reg no. 10643011 is an active company. Currently registered at Enterprise House Uxbridge Road SL3 6AN, Slough the company has been in the business for 7 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 2 directors, namely Kulwinder D., Slakhan K.. Of them, Kulwinder D., Slakhan K. have been with the company the longest, being appointed on 13 March 2017. As of 27 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Hillstone Properties Limited Address / Contact

Office Address Enterprise House Uxbridge Road
Office Address2 George Green
Town Slough
Post code SL3 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10643011
Date of Incorporation Tue, 28th Feb 2017
Industry Development of building projects
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Kulwinder D.

Position: Director

Appointed: 13 March 2017

Slakhan K.

Position: Director

Appointed: 13 March 2017

Michael D.

Position: Director

Appointed: 28 February 2017

Resigned: 13 March 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Assetlink Limited from Slough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Assetlink Limited

Dunmar Stoke Court Drive, Stoke Poges, Slough, SL2 4LT, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07748639
Notified on 16 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 28 February 2017
Ceased on 13 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand6 971382927519 916
Current Assets6 9711 1493 32766913 111
Debtors 7672 4006183 195
Net Assets Liabilities-34 21042 447-43 099-100 230-157 566
Other Debtors 7672 4006183 195
Property Plant Equipment1 695 2391 900 0001 893 3221 977 8892 059 505
Other
Accumulated Depreciation Impairment Property Plant Equipment54 797109 594191 790246 587301 384
Additions Other Than Through Business Combinations Property Plant Equipment1 750 03694 57175 518139 364136 413
Amounts Owed To Group Undertakings Participating Interests539 339633 473718 142856 205880 857
Bank Borrowings    500 000
Bank Overdrafts500 000500 000500 000500 000 
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment1 695 2391 735 0131 783 5381 812 8941 894 518
Creditors1 736 4201 827 3541 908 4002 047 4401 698 834
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income 164 987   
Income Tax Expense Credit On Components Other Comprehensive Income 31 348   
Increase From Depreciation Charge For Year Property Plant Equipment54 79754 79782 19654 79754 797
Net Current Assets Liabilities-1 729 449-1 826 205-1 905 073-2 046 771-1 685 723
Other Creditors351 479351 199352 200348 801348 800
Property Plant Equipment Gross Cost1 750 0362 009 5942 085 1122 224 4762 360 889
Provisions For Liabilities Balance Sheet Subtotal 31 34831 34831 34831 348
Taxation Social Security Payable6 460 16  
Total Assets Less Current Liabilities-34 21073 795-11 751-68 882373 782
Total Increase Decrease From Revaluations Property Plant Equipment 164 987   
Trade Creditors Trade Payables 3 540 4 5422 177

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 11th, August 2023
Free Download (7 pages)

Company search