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H

HILL STREET REGISTRARS LIMITED

Active London

Other business support service activities n.e.c.

4 employees
Other business support service activities n.e.c.
H

HILL STREET REGISTRARS LIMITED

Other business support service activities n.e.c.

Founded 10 Jul 1961 Active London, United Kingdom 4 employees
Other business support service activities n.e.c.
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Credit Report

Discover HILL STREET REGISTRARS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

See 10 Year Full Financials

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

3 active 18 resigned
Status
Darren Leonard HerseyDirectorBritishEngland5819 Sept 2017Active
David John PumfreyDirectorBritishEngland5929 Apr 2016Active
Rajiv Chhotalal ThakerarDirectorBritishEngland5519 Sept 2017Active

Shareholders

Shareholders (2)

Simmons Gainsford Professional Services Limited
100.0%
10018 Jun 2024
Simmons Gainsford Nominees Limited
0.0%
018 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Simmons Gainsford Professional Services Limited

United Kingdom

Active
Notified 6 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hill Street Secretaries Limited

Ceased 20 May 2016

Ceased

Hill Street Directors Limited

Ceased 20 May 2016

Ceased

Simmons Gainsford Nominees Limited

Ceased 6 Dec 2023

Ceased
See All Controllers

Group Structure

Group Structure

SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIMMONS GAINSFORD HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control
PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent
PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OLD OAK HOLDINGS LIMITED united kingdom
HILL STREET REGISTRARS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2025AccountsAnnual accounts made up to 2024-06-30View(3 pages)
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with no updatesView(3 pages)
16 May 2025AccountsAnnual accounts made up to 2024-11-30View(1 page)
2 May 2025OfficersTermination of Daryush Farshchi-Heidari as director on 2025-04-30View(1 page)
4 Mar 2025OfficersChange to director Mr Darren Leonard Hersey on 2025-02-20View(2 pages)
4 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(3 pages)
17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with no updates

View Document(3 pages)
16 May 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(1 page)
2 May 2025 Officers

Termination of Daryush Farshchi-Heidari as director on 2025-04-30

View Document(1 page)
4 Mar 2025 Officers

Change to director Mr Darren Leonard Hersey on 2025-02-20

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

7 months ago on 4 Jul 2025

Confirmation statement made on 2025-06-15 with no updates

8 months ago on 17 Jun 2025

Annual accounts made up to 2024-11-30

9 months ago on 16 May 2025

Termination of Daryush Farshchi-Heidari as director on 2025-04-30

9 months ago on 2 May 2025

Change to director Mr Darren Leonard Hersey on 2025-02-20

11 months ago on 4 Mar 2025