Hillbase Limited

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Hillbase Limited

04397214•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE

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Incorporated

18/03/2002

Company Age

24 years

Directors

2

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Hillbase Limited (04397214) is a private limited with share capital incorporated on 18/03/2002 (24 years old) and registered in london, EC2A4NE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 18/03/2002
EC2A4NE
2 employees

Financial Overview

Total Assets

£1.54M

Liabilities

£1.28M

Net Assets

£256.3K

Cash

£31

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
E
elbert willem timmerman
director
K
karolien janet van lieshout
director

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:07-04-2004
Legacy
Category:Annual Return
Date:02-05-2003
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Address
Date:28-03-2002
Incorporation Company
Category:Incorporation
Date:18-03-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
New Derwent House, 69-73 Theobalds Road, London, WC1X8TA

Contact

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE