HILL ROAD PROPERTIES LIMITED

Active Amersham

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
H

HILL ROAD PROPERTIES LIMITED

Buying and selling of own real estate

Founded 4 Sept 2006 Active Amersham, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 5 May 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 9 Mar 2026 Next due 27 Feb 2027 9 months remaining
Net assets £2M £181K 2024 year on year
Total assets £5M £26K 2024 year on year
Total Liabilities £3M £207K 2024 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Luckings Estate Office Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LS

Full company profile for HILL ROAD PROPERTIES LIMITED (05924244), an active company based in Amersham, United Kingdom. Incorporated 4 Sept 2006. Buying and selling of own real estate. 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

£8.51k

Decreased by £6.78k (-44%)

Net Assets

£1.93M

Decreased by £181.16k (-9%)

Total Liabilities

£3.12M

Increased by £206.73k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Increased by 4 (+7%)

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

1 active 2 resigned
Status
Lynda June SawyerSecretaryUnknownUnknown11 Apr 2014Active

Shareholders

Shareholders (2)

Charles Gervase Andrew Heimann
85.0%
Jean Violet Freemantle
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Gervase Andrew Heimann

British

Active
Notified 11 Apr 2016
Residence England
DOB April 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
Parking spaces at Bell Business Park, Smeaton Close, Aylesbury (HP19 8JR) BUCKINGHAMSHIRE
Freehold-12 Mar 2020
Blocks A and B, Bell Business Park, Smeaton Close, Aylesbury (HP19 8JR) BUCKINGHAMSHIRE
Freehold-9 Jan 2012
a pavement at Bell Business Park, Smeaton Close, Aylesbury BUCKINGHAMSHIRE
Freehold-9 Jan 2012
Units 1 to 3 and 7 to 11 Bell Business Park, Bell Business Park, Smeaton Close, Aylesbury (HP19 8JR) BUCKINGHAMSHIRE
Leasehold-21 Feb 2008
Parking spaces at Bell Business Park, Smeaton Close, Aylesbury (HP19 8JR)
Freehold
Added 12 Mar 2020
District BUCKINGHAMSHIRE
Blocks A and B, Bell Business Park, Smeaton Close, Aylesbury (HP19 8JR)
Freehold
Added 9 Jan 2012
District BUCKINGHAMSHIRE
a pavement at Bell Business Park, Smeaton Close, Aylesbury
Freehold
Added 9 Jan 2012
District BUCKINGHAMSHIRE
Units 1 to 3 and 7 to 11 Bell Business Park, Bell Business Park, Smeaton Close, Aylesbury (HP19 8JR)
Leasehold
Added 21 Feb 2008
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AccountsAnnual accounts made up to 30 Sept 2025
9 Mar 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
26 Feb 2025Confirmation StatementConfirmation statement made on 13 Feb 2025 with no updates
19 Sept 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

9 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

26 Feb 2025 Confirmation Statement

Confirmation statement made on 13 Feb 2025 with no updates

19 Sept 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 5 May 2026

Confirmation statement made on 13 Feb 2026 with no updates

2 months ago on 9 Mar 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Confirmation statement made on 13 Feb 2025 with no updates

1 years ago on 26 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 19 Sept 2024