CHISWICK HOLDCO LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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CHISWICK HOLDCO LIMITED

Other letting and operating of own or leased real estate

Founded 13 Jun 2024 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

HILLCREST 100 HOLDCO LIMITED 13 Jun 2024 — 6 Aug 2025
Accounts Submitted 15 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Jun 2025 Next due 26 Jun 2026 2 months remaining
Net assets £14M
Total assets £25M
Total Liabilities £11M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

30 Golden Square Soho London W1F 9LD England

Full company profile for CHISWICK HOLDCO LIMITED (15776401), an active company based in London, England. Incorporated 13 Jun 2024. Other letting and operating of own or leased 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

£14.22M

Total Liabilities

£11.12M

Turnover

N/A

Employees

N/A

Debt Ratio

44%

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 2 resigned
Status
Jamie Robert Le Breton MountDirectorBritishUnited Kingdom4713 Jun 2024Active

Shareholders

Shareholders (3)

Hillcrest Pere Ltd
98.1%
981,338
Star Jvco Llp
1.9%
18,662

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hillcrest Pere Ltd

Unknown

Active
Notified 7 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hillcrest Pere Ltd

United Kingdom

Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ZETA SHARES LIMITED united kingdom
STAR JVCO LLP united kingdom
HILLCREST PERE LTD united kingdom
CHISWICK HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Persons With Significant ControlCessation of Hillcrest Pere Ltd as a person with significant control on 2025-05-30
27 Aug 2025Persons With Significant ControlHillcrest Pere Ltd notified as a person with significant control
15 Aug 2025AccountsAnnual accounts made up to 2024-12-31
6 Aug 2025Change Of NameCertificate Change Of Name Company
6 Aug 2025OfficersTermination of Blake Cripps as director on 2025-08-05
27 Aug 2025 Persons With Significant Control

Cessation of Hillcrest Pere Ltd as a person with significant control on 2025-05-30

27 Aug 2025 Persons With Significant Control

Hillcrest Pere Ltd notified as a person with significant control

15 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2025 Change Of Name

Certificate Change Of Name Company

6 Aug 2025 Officers

Termination of Blake Cripps as director on 2025-08-05

Recent Activity

Latest Activity

Cessation of Hillcrest Pere Ltd as a person with significant control on 2025-05-30

8 months ago on 27 Aug 2025

Hillcrest Pere Ltd notified as a person with significant control

8 months ago on 27 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 15 Aug 2025

Certificate Change Of Name Company

8 months ago on 6 Aug 2025

Termination of Blake Cripps as director on 2025-08-05

8 months ago on 6 Aug 2025