Introduction
Watch Company
H
HILL SQUARED LTD
HILL SQUARED LTD is an active company incorporated on 26 May 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. HILL SQUARED LTD was registered 4 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13420794
LTD Company
Age
4 Years
Incorporated 26 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
20-22 Wenlock Road London, N1 7GU,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HILL, Louise Mary
ActiveWenlock Road, LondonN1 7GU
Born June 1963
Director
Appointed 26 May 2021
HILL, Louise Mary
Wenlock Road, LondonN1 7GU
Born June 1963
Director
26 May 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David John Balls
ActiveWenlock Road, LondonN1 7GU
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 02 Jun 2025
Mr David John Balls
Wenlock Road, LondonN1 7GU
Born June 1965
Ownership of shares 75 to 100 percent as trust
02 Jun 2025
Active
Mrs Josephine Anne Moore
ActiveWenlock Road, LondonN1 7GU
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 24 Oct 2024
Mrs Josephine Anne Moore
Wenlock Road, LondonN1 7GU
Born August 1970
Ownership of shares 75 to 100 percent as trust
24 Oct 2024
Active
Mrs Louise Mary Hill
ActiveWenlock Road, LondonN1 7GU
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 26 May 2021
Mrs Louise Mary Hill
Wenlock Road, LondonN1 7GU
Born June 1963
Ownership of shares 75 to 100 percent as trust
26 May 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 October 2024
20 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2021