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Company

Hildon House Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Hildon House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Yee Lay Tang 2015-2018 Director View profile
  2. Christian Leopold Heppe 1998-2016 Director View profile
  3. Hans-Heinrich Gueth 1995-2016 Director View profile
  4. Nassim Heppe 1995-2013 Director View profile
  5. Cesar Luthi 1993-1995 Director View profile
  6. Eva Luthi 1993-1999 Director View profile
  7. Robert David Geary 1993-2018 Secretary View profile
  8. Nas Kammerer 1992-1992 Secretary View profile
  9. William John Everitt Kerr 1992-1992 Secretary View profile
  10. Susan Celia Cross 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1986

Ownership

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.

Group

  1. Hildon House Limited is controlled by Balaji Ramamoorthy
    Evidence
    active 25-50% shares, 50-75% voting · notified 2018-03-15 · source: Companies House PSC register

Ultimately controlled by Balaji Ramamoorthy.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,320,432
Total assets
£1,320,432
Cash
£1,293
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

3 directors on the board

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 7Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02001685
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data