HILLSMITH PROPERTIES LTD

Active London

Development of building projects

3 employees website.com
Development of building projects
H

HILLSMITH PROPERTIES LTD

Development of building projects

Founded 19 Oct 2001 Active London, England 3 employees website.com
Development of building projects
Accounts Submitted 23 Jun 2025 Next due 24 Jun 2026 1 month remaining
Confirmation Submitted 15 Dec 2025 Next due 2 Nov 2026 6 months remaining
Net assets £200K £3K 2024 year on year
Total assets £466K £69K 2024 year on year
Total Liabilities £266K £66K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O 32 Castlewood Road London N16 6DW England

Full company profile for HILLSMITH PROPERTIES LTD (04307726), an active company based in London, England. Incorporated 19 Oct 2001. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£199.76k

Decreased by £2.74k (-1%)

Total Liabilities

£265.75k

Decreased by £65.90k (-20%)

Turnover

N/A

Employees

3

Debt Ratio

57%

Decreased by 5 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mordechai Jacob BergerDirectorBritishUnited Kingdom4920 Oct 2001Active
Rachel BergerSecretaryBritishUnknown12 Sept 2005Active

Shareholders

Shareholders (2)

Moredchai Jacob Berger
50.0%
Rachel Berger
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mordechai Jacob Berger

British

Active
Notified 1 Oct 2016
Residence United Kingdom
DOB March 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Rachel Berger

British

Active
Notified 1 Oct 2016
Residence England
DOB April 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 Hawkwood Mount, London (E5 9EQ) HACKNEY
Freehold-20 Mar 2003
1 Hawkwood Mount, London (E5 9EQ)
Freehold
Added 20 Mar 2003
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with no updates
23 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
12 Nov 2024Confirmation StatementConfirmation statement made on 19 Oct 2024 with no updates
19 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
14 Nov 2023Confirmation StatementConfirmation statement made on 19 Oct 2023 with no updates
15 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

12 Nov 2024 Confirmation Statement

Confirmation statement made on 19 Oct 2024 with no updates

19 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

14 Nov 2023 Confirmation Statement

Confirmation statement made on 19 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Oct 2025 with no updates

4 months ago on 15 Dec 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 23 Jun 2025

Confirmation statement made on 19 Oct 2024 with no updates

1 years ago on 12 Nov 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 19 Jun 2024

Confirmation statement made on 19 Oct 2023 with no updates

2 years ago on 14 Nov 2023