Introduction
Watch Company
H
HILL ST 25.2 LTD
HILL ST 25.2 LTD is an active company incorporated on 19 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HILL ST 25.2 LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12370858
LTD Company
Age
6 Years
Incorporated 19 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
AMHURST LH NEXT LTD
From: 19 December 2019To: 1 February 2023
Address
6 Grosvenor Way London, E5 9ND,
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TEITELBAUM, Joseph
ActiveGrosvenor Way, LondonE5 9ND
Born January 1974
Director
Appointed 19 Dec 2019
TEITELBAUM, Joseph
Grosvenor Way, LondonE5 9ND
Born January 1974
Director
19 Dec 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Teitelbaum
CeasedGrosvenor Way, LondonE5 9ND
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Dec 2023
Ceased 11 Dec 2023
Mr Joseph Teitelbaum
Grosvenor Way, LondonE5 9ND
Born January 1974
Ownership of shares 75 to 100 percent
11 Dec 2023
Ceased 11 Dec 2023
Ceased
Hill St 27.1 Ltd
ActiveGrosvenor Way, LondonE5 9ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2019
Hill St 27.1 Ltd
Grosvenor Way, LondonE5 9ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2019
Active
Filing History
23
Description
Type
Date Filed
Document
10 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2025
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
25 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2024
25 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2024
11 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2023
11 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 December 2023
1 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2023