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W Hilliard & Co Limited

01659576

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

119 Cholmley Gardens, London, NW6 1AA
Incorporated 20/08/1982

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas Charles Kalms

director · Since 23/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Benjamin Neil Radstone

director · Since 23/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 24 other boards

Nicholas Charles Kalms

director · Since 23/09/2019

British · England · Age 47

Benjamin Neil Radstone

director · Since 23/09/2019

British · United Kingdom · Age 43

Former

Pauline Anne Bettley

secretary · Resigned 16/05/2008

Mark Thomas Winters

director · Resigned 15/08/2017

Sophie Rose Winters

director · Resigned 23/09/2019

Persons with Significant Control

Greenlight Empty Homes Limited

75–100% votes

35, Ballards Lane, London, N3 1XW

Reg: 10043755 · Companies House · Limited By Shares

Notified 20/09/2019

Mr Benjamin Neil Radstone

25–50% shares
25–50% votes

British · England · Age 43

119, Cholmley Gardens, London, NW6 1AA

Notified 23/09/2019

Mr Nicholas Charles Kalms

25–50% shares
25–50% votes

British · England · Age 47

119, Cholmley Gardens, London, NW6 1AA

Notified 23/09/2019

Former PSCs

Mr Mark Thomas Winters

Ceased 15/08/2017

Mrs Sophie Rose Winters

Ceased 23/09/2019

Charges5 outstanding

A registered charge
outstanding

ONESAVINGS BANK PLC

Created 28/08/2026Registered 06/09/2026
charge
outstanding

MORTGAGE EXPRESS

Created 19/01/2009Registered 14/03/2009
charge
outstanding

MORTGAGE EXPRESS

Created 13/07/2007Registered 24/07/2007
charge
outstanding

MORTGAGE EXPRESS

Created 10/07/2007Registered 16/07/2007
charge
outstanding

MORTGAGE EXPRESS

Created 29/06/2006Registered 07/07/2006

Change History

officer appointedKALMS, Nicholas Charles
2026-07-27
officer appointedRADSTONE, Benjamin Neil
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1119 Cholmley Gardens
2026-07-27

35 BALLARDS LANE

post townLondon
2026-07-27

LONDON

postcodeNW6 1AA
2026-07-27

N3 1XW

sic codes68209
2026-07-27

68310

CompanyRankvs 15+ SIC 68209 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£292k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£122k

Debtors

£4k

2avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£369
2024-£886

Derived from filed accounts. Not audited figures.