Introduction
Watch Company
H
HILLCREST 300 HOLDCO LIMITED
HILLCREST 300 HOLDCO LIMITED is an active company incorporated on 22 December 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HILLCREST 300 HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16927261
LTD Company
Age
N/A Years
Incorporated 22 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 September 2027
Period: 22 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
30 Golden Square Soho London, W1F 9LD,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
Share Issue
Mar 26
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OAKBRIDGE UK SERVICES LIMITED
ActiveGolden Square, LondonW1F 9LD
Corporate secretary
Appointed 22 Dec 2025
OAKBRIDGE UK SERVICES LIMITED
Golden Square, LondonW1F 9LD
Corporate secretary
22 Dec 2025
Active
LYSTER-BINNS, Corisande Jamila Josephine
ActiveGolden Square, LondonW1F 9LD
Born January 1999
Director
Appointed 22 Dec 2025
LYSTER-BINNS, Corisande Jamila Josephine
Golden Square, LondonW1F 9LD
Born January 1999
Director
22 Dec 2025
Active
MOUNT, James Robert Le Breton
ActiveGolden Square, LondonW1F 9LD
Born January 1979
Director
Appointed 22 Dec 2025
MOUNT, James Robert Le Breton
Golden Square, LondonW1F 9LD
Born January 1979
Director
22 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hillcrest Pere Ltd
ActiveGolden Square, LondonW1F 9LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2025
Hillcrest Pere Ltd
Golden Square, LondonW1F 9LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 March 2026