Introduction
Watch Company
H
HILDERSTONE (2) LTD
HILDERSTONE (2) LTD is an active company incorporated on 11 January 2023 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 (2) LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14584650
LTD Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 10 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
Frontrunner House 113, Craven Park Road London, N15 6BL,
Previous Addresses
125 Castlewood Road London N15 6BD United Kingdom
From: 11 January 2023To: 21 March 2025
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FELD, Joseph
ActiveCraven Park Road, LondonN15 6BL
Born August 1979
Director
Appointed 11 Jan 2023
FELD, Joseph
Craven Park Road, LondonN15 6BL
Born August 1979
Director
11 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joseph Feld
ActiveCraven Park Road, LondonN15 6BL
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 11 Jan 2023
Mr Joseph Feld
Craven Park Road, LondonN15 6BL
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2023
Active
Filing History
9
Description
Type
Date Filed
Document
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
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023