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Companies House/London/Company profile

HIVINGS HILL MANAGEMENT LIMITED

Active
13872468·incorporated 2022-01-26

HIVINGS HILL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 26 January 2022 at Companies House (number 13872468; OpenRegistry canonical ID GB-13872468-hivings-hill-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-26
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

HIVINGS HILL MANAGEMENT LIMITED has 12 persons with significant control on file:

  • Miss Emily Caitlyn Podbury born 1997 resident in England, British national. Notified 2024-12-11.
    • Has significant influence or control
  • Mr Joseph Jonathan Stratford born 1995 resident in England, British national. Notified 2024-12-11.
    • Has significant influence or control
  • Ms Maura Brady born 1956 resident in England, British national. Notified 2024-12-11.
    • Has significant influence or control
  • Miss Lavell Bedward born 1996 resident in England, British national. Notified 2024-12-11.
    • Has significant influence or control
  • Mr Samuel Bayman born 1987 resident in England, British national. Notified 2024-12-11.
    • Has significant influence or control
  • Mrs Emma Bayman born 1989 resident in England, British national. Notified 2024-12-11.
    • Has significant influence or control
  • Mr Chun Chi Leung born 1979 resident in England, British national. Notified 2024-12-11.
    • Has significant influence or control
  • Ms Semita Anshula Abeysekera born 1967 resident in England, British national. Notified 2024-12-11.
    • Has significant influence or control
  • Mr Matthew John Heathcote born 1984 resident in England, British national. Notified 2024-12-11.
    • Has significant influence or control
  • Ms Mihaela Danailova Danova born 1992 resident in England, British national. Notified 2024-12-11.
    • Has significant influence or control
  • Mr Humza Ahmad Butt born 1991 resident in England, British national. Notified 2024-12-11.
    • Has significant influence or control
  • Miss Natasza Anna Piasecka born 1990 resident in England, Polish national. Notified 2026-03-27.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Ala Nour Eddin Khaleel Al Jabari born 1971 resident in England, British national. Notified 2022-01-26. Ceased 2024-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alessio Strano born 1992 resident in England, British national. Notified 2024-12-11. Ceased 2026-03-27.
    • Has significant influence or control

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