CompanyTrack
H

HILLSWOOD MANAGEMENT LIMITED

Active Cambridge

Development of building projects

0 employees
Development of building projects
H

HILLSWOOD MANAGEMENT LIMITED

Development of building projects

Founded 8 Jun 1998 Active Cambridge, England 0 employees
Development of building projects
Accounts Submitted 20 Jun 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £185.00 £0.00 2023 year on year
Total assets £0.00 £91.93K 2023 year on year
Total Liabilities £60.95K £30.80K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

50/60 Station Road Cambridge CB1 2JH England

Credit Report

Discover HILLSWOOD MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£185.00

Total Liabilities

£60.95k

Decreased by £30.80k (-34%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 2011200£20£0.1

Officers

Officers

3 active 18 resigned
Status
David William George JohnsonDirectorBritishEngland4916 Sept 2020Active
Euan Robert BurnsDirectorBritishScotland4616 Sept 2020Active
Hs Secretarial LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2012Active

Shareholders

Shareholders (5)

Re-assure Limited
29.4%
25020 Jun 2024
Martley Hbp Limited
23.5%
20020 Jun 2024
Hillswood Trustee 2 Limited Hillswood Trustee 1 Limited
23.2%
19720 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Legal & General Assurance Society Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Astellas Pharma Europe Limited

Ceased 19 Dec 2019

Ceased

Group Structure

Group Structure

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HILLSWOOD MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025AccountsAnnual accounts made up to 2023-12-31View(4 pages)
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updatesView(3 pages)
29 Mar 2025GazetteGazette Filings Brought Up To DateView(1 page)
4 Mar 2025GazetteGazette Notice CompulsoryView(1 page)
20 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-08 with updatesView(4 pages)
20 Jun 2025 Accounts

Annual accounts made up to 2023-12-31

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-08 with no updates

29 Mar 2025 Gazette

Gazette Filings Brought Up To Date

4 Mar 2025 Gazette

Gazette Notice Compulsory

20 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-08 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2023-12-31

8 months ago on 20 Jun 2025

Confirmation statement made on 2025-06-08 with no updates

8 months ago on 17 Jun 2025

Gazette Filings Brought Up To Date

10 months ago on 29 Mar 2025

Gazette Notice Compulsory

11 months ago on 4 Mar 2025

Confirmation statement made on 2024-06-08 with updates

1 years ago on 20 Jun 2024