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Company Liquidation

Hilclare Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Archie James Macpherson 2020-2022 Director View profile
  2. Stuart Evans 2020-2022 Director View profile
  3. Ruth Patricia Topham 2016-2020 Director View profile
  4. Christopher Pearson 2016-2022 Director View profile
  5. Keith John Richardson 2014-2021 Director View profile
  6. Philip Isaac Hodari 2014-2022 Director View profile
  7. Simone Sara Peppi 2014-2022 Director View profile
  8. Wendy Littman 2014-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2014

Ownership

Owned by (1) 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.

  • Pilot Group Limited ceased 2022-03-04
    75-100% shares, 75-100% voting · notified 2017-04-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Hilclare Limited is controlled by Pilot Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-04-17, ceased 2022-03-04 · source: Companies House PSC register
  2. Pilot Group Limited is controlled by Philip Isaac Hodari
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philip Isaac Hodari.

47 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.

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.

1 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 4

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
09101549
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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