Introduction
Watch Company
H
HILDERSTONE (UK) LIMITED
HILDERSTONE (UK) LIMITED is an active company incorporated on 8 June 2022 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 1 other business activity. HILDERSTONE (UK) LIMITED was registered 3 years ago.(SIC: 68100, 68320)
Status
active
Active since 3 years ago
Company No
14158165
LTD Company
Age
3 Years
Incorporated 8 June 2022
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 March 2027
Period: 1 July 2025 - 28 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Frontrunner House 113, Craven Park Road London, N15 6BL,
Previous Addresses
125 Castlewood Road London N15 6BD United Kingdom
From: 8 June 2022To: 21 March 2025
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FELD, Joseph
ActiveCastlewood Road, LondonN15 6BD
Born August 1979
Director
Appointed 08 Jun 2022
FELD, Joseph
Castlewood Road, LondonN15 6BD
Born August 1979
Director
08 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Joseph Feld
ActiveCastlewood Road, LondonN15 6BD
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Joseph Feld
Castlewood Road, LondonN15 6BD
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2025
21 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2025
4 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2024
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022