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W HILLIARD & CO LIMITED

Active
01659576·incorporated 1982-08-20

W HILLIARD & CO LIMITED is an active UK private limited company, incorporated on 20 August 1982 at Companies House (number 01659576; OpenRegistry canonical ID GB-01659576-w-hilliard-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-08-20
Registered Address
119 CHOLMLEY GARDENS, LONDON, NW6 1AA, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

Search directors of W HILLIARD & CO LIMITED

Shareholders

Look up shareholders of W HILLIARD & CO LIMITED

Financials

Check financials of W HILLIARD & CO LIMITED

Filings

Check filing history of W HILLIARD & CO LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

14 charges recorded against the company at Companies House: 4 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

W HILLIARD & CO LIMITED has 3 persons with significant control on file:

  • Mr Benjamin Neil Radstone born 1983 resident in England, British national. Notified 2019-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Charles Kalms born 1978 resident in England, British national. Notified 2019-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Greenlight Empty Homes Limited (United Kingdom reg. 10043755). Notified 2019-09-20.
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Mark Thomas Winters born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-15.
    • Owns 75% or more of shares
  • Mrs Sophie Rose Winters born 1985 resident in England, British national. Notified 2017-08-15. Ceased 2019-09-23.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01659576.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.