HILLBECK HOLDING LTD

Active London

Buying and selling of own real estate

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

HILLBECK HOLDING LTD

Buying and selling of own real estate

Founded 8 Dec 2023 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Sept 2025 Next due 24 Sept 2026 4 months remaining
Net assets £-63K
Total assets £655K
Total Liabilities £719K
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

46c Theydon Road London E5 9NA United Kingdom

Full company profile for HILLBECK HOLDING LTD (15336212), an active company based in London, United Kingdom. Incorporated 8 Dec 2023. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£63.39k

Total Liabilities

£718.66k

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
David MarguliesDirectorBritishUnited Kingdom598 Dec 2023Active

Shareholders

Shareholders (2)

Marshbourne Ltd
100.0%
1
David Margulies
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Marshbourne Ltd

Unknown

Active
Notified 8 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Margulies

British

Active
Notified 8 Dec 2023
Residence England
DOB July 1966
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

HILLBECK HOLDING LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
52 Shadwell Drive, Northolt (UB5 6DE) EALING
Freehold£500,0001 Jul 2024
52 Shadwell Drive, Northolt (UB5 6DE)
Freehold £500,000
Added 1 Jul 2024
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with updates
10 Sept 2025Persons With Significant ControlMarshbourne Ltd notified as a person with significant control
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024Confirmation StatementConfirmation statement made on 7 Dec 2024 with no updates
15 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with updates

10 Sept 2025 Persons With Significant Control

Marshbourne Ltd notified as a person with significant control

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Confirmation Statement

Confirmation statement made on 7 Dec 2024 with no updates

15 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 10 Sept 2025 with updates

7 months ago on 10 Sept 2025

Marshbourne Ltd notified as a person with significant control

7 months ago on 10 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025

Confirmation statement made on 7 Dec 2024 with no updates

1 years ago on 23 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 15 Nov 2024