HILLBRIDGE ESTATES LIMITED

active Company number 03460357

Private Limited by Shares · Incorporated on 4th Nov 1997

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SIC code: 45112
Registered office: London, W1U 6AG
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

HILLBRIDGE ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 4th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Sale of used cars and light motor vehicles.

1 Director View directors

322 Companies at address View all 489 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

45112 — Sale of used cars and light motor vehicles

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Serge Despont	Director	19th Jul 2002	This company	Swiss	View profile
Serge Patrick Despont	PSC	6th Apr 2016	—	Swiss	View profile
Quistec Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 321

Company	Number	Incorporated	Status
DIGI GROWTH & IT SOLUTIONS LIMITED	17389523	10th Aug 2026	active
MATRIQON LTD	17340025	14th Jul 2026	active
JP HOLDCO LIMITED	17324408	7th Jul 2026	active
OAKMERE ADVISORY LIMITED	17316513	3rd Jul 2026	active
UNIVERSAL MEDICINES O LTD	17286487	19th Jun 2026	active

Showing the latest 5 of 321 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Nov 1997
Company type: Private Limited by Shares
SIC code: 45112
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

4th Nov 1997 Company incorporated
4th Nov 1997 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
4th Nov 1997 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Nov 1997 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
28th Nov 1997 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Nov 1997 Timothy Edwards appointed as Director
28th Nov 1997 Bryan Rogers appointed as Secretary
13th Jan 1998 Timothy Edwards resigned as Director
13th Jan 1998 Bryan Rogers appointed as Director
13th Jan 1998 Jayprakash Vallabh appointed as Director
13th Jan 1998 Bryan Rogers resigned as Secretary
13th Jan 1998 ABBOTT KING & TROEN LIMITED appointed as Secretary
19th Jul 2002 Bryan Rogers resigned as Director
19th Jul 2002 Jayprakash Vallabh resigned as Director
19th Jul 2002 ABBOTT KING & TROEN LIMITED resigned as Secretary
19th Jul 2002 Mitzi Cutler appointed as Secretary
19th Jul 2002 Penelope Kalinsky appointed as Secretary
19th Jul 2002 Serge Despont appointed as Director
23rd May 2006 Mitzi Cutler resigned as Secretary
29th Aug 2008 Martin Breffit appointed as Director
24th Mar 2016 Penelope Kalinsky resigned as Secretary
6th Apr 2016 Serge Patrick Despont appointed as PSC
6th Apr 2016 Quistec Limited appointed as Corporate PSC
6th Apr 2016 Quistec Limited ceased to be a Corporate PSC
31st Oct 2016 Martin Breffit resigned as Director
10th Jun 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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