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HILLMAN & HILLMAN LIMITED

Active
06315529·incorporated 2007-07-17

HILLMAN & HILLMAN LIMITED is an active UK private limited company, incorporated on 17 July 2007 at Companies House (number 06315529; OpenRegistry canonical ID GB-06315529-hillman-hillman-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-17
Registered Address
LINEN HALL 162-168 REGENT STREET, ROOM 252-254, LONDON, W1B 5TB, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

HILLMAN & HILLMAN LIMITED has 1 person with significant control on file:

  • Mr Mario Paolo Spaventi born 1961 resident in United Arab Emirates, Swiss national. Notified 2025-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Kwok Ho Kenward Law born 1972 resident in Hong Kong, Hong Konger national. Notified 2019-08-13. Ceased 2025-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nicola Silvestri born 1952 resident in Switzerland, British national. Notified 2018-05-31. Ceased 2019-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nidis Capital Fund Ltd (England And Wales reg. 07713774). Notified 2017-12-04. Ceased 2018-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-20. Ceased 2017-11-04.

Similar UK companies

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