Hillersdon Estates & Investments Limited
Company 00447577 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Boldside Limited 3 shared directors
- Cairnvale Properties Limited 3 shared directors
- Hillersdon (NO.2) Limited 3 shared directors
- Lina Stores Limited 2 shared directors
- Maybreeze Limited 2 shared directors
- Lina Stores WR Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00447577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1948 |
| Address | GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Douglas John Green ceased 2023-08-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Douglas John Green ceased 2024-10-28
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boldside Limited
75-100% shares · notified 2016-04-06 - Hillersdon (NO.2) Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Edward Sydney Michael Green Director · appointed 2014
- Claire Jessica Green Secretary · appointed 2014
- Max Alexander Green Director · appointed 2009
- Douglas John Green Director
Show 6 former officers
- Mr Charles Richard Green Director · appointed 2008 · resigned 2026
- Malcolm Melbourne Director · appointed 2003 · resigned 2017
- Angela Marie Heim Secretary · appointed 2001 · resigned 2014
- Saleem Raza Sheikh Director · appointed 1996 · resigned 2010
- Bruce Harvey Green Director · resigned 2015
- Martyn Irwin Green Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record