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Home > England & Wales Companies > HILL STREET SECURITIES LIMITED
Company Information for

HILL STREET SECURITIES LIMITED

88 CRAWFORD STREET, LONDON, W1H 2EJ,
Company Registration Number
01041647
Private Limited Company
Active

Company Overview

About Hill Street Securities Ltd
HILL STREET SECURITIES LIMITED was founded on 1972-02-08 and has its registered office in . The organisation's status is listed as "Active". Hill Street Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILL STREET SECURITIES LIMITED
 
Legal Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in W1H
 
Filing Information
Company Number 01041647
Company ID Number 01041647
Date formed 1972-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB494761894  
Last Datalog update: 2024-03-06 07:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILL STREET SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON BAUM HOLLANDER LIMITED   HATS EUROPE LIMITED
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Company Officers of HILL STREET SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
KERTEN SURENDER KUMAR
 Director 1992-01-29
PRIYA BHANU KUMAR
 Director 1992-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
PRIYA BHANU KUMAR
 Company Secretary 1992-01-29 2017-12-19
ROGER SEWELL TAYLOR
 Nominated Director 1992-03-24 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERTEN SURENDER KUMAR FIRST PROPERTY INVESTMENTS LIMITED Director 1997-10-01 CURRENT 1964-03-23 Active - Proposal to Strike off
KERTEN SURENDER KUMAR SIDELODGE LIMITED Director 1991-01-29 CURRENT 1972-08-10 Active - Proposal to Strike off
PRIYA BHANU KUMAR SIDELODGE LIMITED Director 2009-01-01 CURRENT 1972-08-10 Active - Proposal to Strike off
PRIYA BHANU KUMAR FIRST PROPERTY INVESTMENTS LIMITED Director 2003-07-15 CURRENT 1964-03-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-25CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-12-13Unaudited abridged accounts made up to 2021-03-31
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-12-21AP01DIRECTOR APPOINTED MR ZULFIKHAR ATA-ULLAH
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-21TM02Termination of appointment of Priya Bhanu Kumar on 2017-12-19
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 76209
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 76209
2016-03-16AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 76209
2015-03-04AR0129/01/15 ANNUAL RETURN FULL LIST
2014-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 76209
2014-02-11AR0129/01/14 ANNUAL RETURN FULL LIST
2013-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-06AR0129/01/13 ANNUAL RETURN FULL LIST
2012-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-01MG01Particulars of a mortgage or charge / charge no: 19
2012-02-16AR0129/01/12 ANNUAL RETURN FULL LIST
2011-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-10AR0129/01/11 ANNUAL RETURN FULL LIST
2010-12-24MG01Particulars of a mortgage or charge / charge no: 18
2010-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-03-01AR0129/01/10 FULL LIST
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-20225PREVEXT FROM 30/09/2008 TO 31/03/2009
2009-02-17363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR
2008-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-27363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-12363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-15363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ
2005-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/05
2005-04-20363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-04-20AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-17363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YQ
2003-02-21AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-29363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/02
2002-02-06363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-12-11AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-02-07363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-10363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-01-04395PARTICULARS OF MORTGAGE/CHARGE
1999-12-13AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-1488(2)RAD 09/03/99--------- £ SI 1345@1=1345 £ IC 74864/76209
1999-02-11363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-31395PARTICULARS OF MORTGAGE/CHARGE
1998-10-31395PARTICULARS OF MORTGAGE/CHARGE
1998-04-02395PARTICULARS OF MORTGAGE/CHARGE
1998-03-2588(2)RAD 01/10/97--------- £ SI 5555@1
1998-03-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-03-0488(2)PAD 01/10/97--------- £ SI 9305@1
1998-02-24287REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 76 NEW CAVENDISH STREET LONDON W1M 7LB
1998-02-01363sRETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1998-01-16AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-02-27363sRETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
1996-11-14AAFULL ACCOUNTS MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HILL STREET SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILL STREET SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-01 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE 2010-12-24 Satisfied HSBC PRIVATE BANK (UK) LIMITED
MORTGAGE DEED 1999-12-30 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1998-10-31 Satisfied SAMUEL MONTAGU & CO. LIMITED
LEGAL MORTGAGE 1998-10-31 Satisfied SAMUEL MONTAGU & CO. LIMITED
LEGAL MORTGAGE 1998-03-30 Satisfied SAMUEL MONTAGU & CO. LIMITED
DEBENTURE 1995-11-21 Outstanding KERTEN SURENDER KUMAR
MORTGAGE 1995-03-23 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1995-01-04 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1995-01-04 Satisfied LLOYDS BANK PLC
MORTGAGE 1994-04-12 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1989-01-06 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-04-14 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-09-30 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1984-01-30 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1984-01-30 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1984-01-10 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1982-06-30 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1982-06-04 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILL STREET SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of HILL STREET SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILL STREET SECURITIES LIMITED
Trademarks
We have not found any records of HILL STREET SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILL STREET SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HILL STREET SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HILL STREET SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILL STREET SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILL STREET SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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