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Hilbert Group Holdings Ltd

17066721

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 03/03/2026

Compliance

Next accounts due

03/12/2027

On track

Confirmation statement

Last:

Due 16/03/2027

On track

Industry

64205
Activities of financial services holding companies
64209
Activities of other holding companies

Officers

Steve Lamarque

secretary · Since 03/03/2026

Steve Gael Lamarque

director · Since 03/03/2026

French · United Kingdom · Age 46

Persons with Significant Control

Mr Steve Gael Lamarque

75–100% shares
75–100% votes
Appoint directors

French · United Kingdom · Age 46

71-75, Shelton Street, London, WC2H 9JQ

Notified 03/03/2026

Change History

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line171-75 Shelton Street
2026-04-29

71-75 SHELTON STREET

post townLondon
2026-04-29

LONDON

officer appointedLAMARQUE, Steve
2026-04-29
officer appointedLAMARQUE, Steve Gael
2026-04-29

Filing History1 filings

Incorporated

incorporation company

03/03/202631 pages · PDF