HILLINGDRIVE LIMITED

Company summary

Company number: 01360296
Status: ACTIVE
Incorporated / age: 29 March 197848 years
Registered office: 40 Leeward Gardens, London, SW19 7QR, England
Accounts due: 31 December 2027
Confirmation statement due: 5 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Leeward Gardens, London, SW19 7QR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Elizabeth Mary ACTIVE	Secretary	29 Apr 2021				40, Leeward Gardens, London, SW19 7QR, England
AMIN 29, Imran Omar Shahid ACTIVE	Director	01 May 2024		England	June 1978	40, Leeward Gardens, London, SW19 7QR, England
ANDERS (41), Alexandra ACTIVE	Director	04 Dec 2024		England	January 1970	40, Leeward Gardens, London, SW19 7QR, England
COLLINS, Elizabeth Mary ACTIVE	Director	17 Jan 2019		United Kingdom	February 1963	40, Leeward Gardens, London, SW19 7QR, England
FOULSHAM, Paul Anthony, Dr ACTIVE	Director	01 May 2025		United Kingdom	November 1964	40, Leeward Gardens, London, SW19 7QR, England
SPALDING, Sarah Ann ACTIVE	Director	16 Mar 2022		England	February 1965	40, Leeward Gardens, London, SW19 7QR, England
STEELE, Frank Macduff Sandford ACTIVE	Director	20 Nov 2020		England	January 1950	40, Leeward Gardens, London, SW19 7QR, England
MACKENZIE, Rothesay Lloyd RESIGNED	Secretary		11 Apr 1998			48 Blenheim Road, Raynes Park, London, SW20 9BB
MILLARD, James Edward RESIGNED	Secretary	21 Apr 1998	13 Jul 1998			4 Woodside House, Woodside Wimbledon, London, SW19 7QN
M & N SECRETARIES LIMITED RESIGNED	Secretary	21 Aug 2002	01 May 2018			1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
SCOTTS RESIGNED	Secretary	13 Jul 1998	21 Aug 2002			Bentley House 4a Disraeli Road, Putney, London, SW15 2DS
URANG PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	11 May 2018	29 Apr 2021			196, New Kings Road, London, SW6 4NF, England
AVERY, Nerys RESIGNED	Director	01 Aug 2018	22 Sep 2020	England	March 1962	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
BROMLEY, Matthew Timothy RESIGNED	Director	20 Jul 1992	15 Feb 1993		May 1966	4 Woodside House, London, SW19 7QN
BUTCHER, Lesley Diana Teresa Rofe RESIGNED	Director	29 Oct 2009	25 Nov 2009	England	October 1938	16, The Grange, Wimbledon, London, SW19 4PS, United Kingdom
CATHCART, Iain Stuart RESIGNED	Director	30 Sep 2005	26 Jul 2009		June 1974	26 Woodside House, Wimbledon, London, SW19 7QN
CLARKE, Eileen Mabel RESIGNED	Director		28 Dec 1998		June 1923	23 Woodside House, London, SW19 7QN
CLEWS, Roger David RESIGNED	Director	28 Aug 2013	23 Apr 2019	England	March 1944	17, Woodside House, London, SW19 7QN, United Kingdom
CLEWS, Roger David RESIGNED	Director		02 Jun 2008	England	March 1944	17 Woodside House, London, SW19 7QN
CONTRACTOR (27), Furdoon Edward Steven RESIGNED	Director	04 Dec 2024	06 Aug 2025	United Kingdom	March 1962	40, Leeward Gardens, London, SW19 7QR, England
DEANE, Robert Edward RESIGNED	Director	15 Feb 1993	18 Jul 1994		September 1962	7 Woodside House, Woodside Wimbledon, London, SW19 7QN
DEWAR, Will RESIGNED	Director	01 Sep 2014	08 Jul 2016	United Kingdom	September 1980	Kfh House, 5 Compton Road, London, SW19 7QA, United Kingdom
FOULSHAM, Paul Anthony, Dr RESIGNED	Director	01 Sep 2014	09 Jul 2024	United Kingdom	November 1964	40, Leeward Gardens, London, SW19 7QR, England
HAMPTON, Lawrence RESIGNED	Director	07 Apr 2003	01 May 2025	Portugal	March 1937	40, Leeward Gardens, London, SW19 7QR, England
HOARE, Basil George RESIGNED	Director		08 Oct 2003		April 1927	50 Woodside House, London, SW19 7QN
HODGSON, James RESIGNED	Director	02 Jun 2008	01 Aug 2013		September 1978	25, Woodside House, Wimbledon, London, SW19 7QN, England
JENNINGS, David Harry RESIGNED	Director	02 Mar 2007	18 Aug 2010		March 1932	8 Woodside House, Woodside, Wimbledon, London, SW19 7QN
KENDALL, Stephen RESIGNED	Director	24 Aug 2016	09 Oct 2018	United Kingdom	September 1970	Kfh House, 5 Compton Road, London, SW19 7QA, United Kingdom
MACLEOD, Kirsty Jean Frances RESIGNED	Director	02 Jun 2008	04 Feb 2014		January 1969	41, Woodside House, Wimbledon, London, SW19 7QN, England
MARTIN, Geoffrey Haward RESIGNED	Director	18 Jul 1994	23 Apr 2004		September 1928	27 Woodside House, Woodside, Wimbledon, London, SW19 7QN
MCEVOY, Anne Marie RESIGNED	Director	13 Jun 2001	10 May 2005		May 1974	Hilltop House, St Leonards Hill, Windsor, SL4 4AT
MILLARD, James Edward RESIGNED	Director	17 Feb 1998	15 May 2000		July 1973	4 Woodside House, Woodside Wimbledon, London, SW19 7QN
MOUTON, Sebastien RESIGNED	Director	17 Oct 2011	01 Sep 2014	United Kingdom	January 1985	Sebastien Mouton For Woodside House,, Kfh House, 5 Compton Road, London, SW19 7QA, United Kingdom
MYERS, Richard John Herbert RESIGNED	Director	04 May 2010	01 Sep 2014	Uk	June 1945	38, Kiln Lane, Farnham, GL10 3LU
ODONOVAN, Barbara Frances RESIGNED	Director		10 Dec 2001		September 1914	34 Woodside House, London, SW19 7QN
OSBORNE, Richard Paul Grant RESIGNED	Director	10 Jul 2014	12 Nov 2016	United Kingdom	August 1979	Kfh House, 5 Compton Road, London, SW19 7QA, United Kingdom
RAFI-USH-SHAN, Syed RESIGNED	Director	06 Oct 2003	23 Apr 2024	United Kingdom	August 1942	40, Leeward Gardens, London, SW19 7QR, England
RALPHS, Margaret Adelaide Lucy RESIGNED	Director	22 Aug 1994	07 Apr 2003		February 1918	20 Woodside House, Woodside, Wimbledon, London, SW19 7QN
ROBERTSON JONES, Neill Stuart RESIGNED	Director	05 May 2004	30 Sep 2005		December 1960	3 Woodside House, Wimbledon, London, SW19 7QN
SANTER, Victoria Helen Rofe RESIGNED	Director	17 Nov 2016	22 Sep 2020	United Kingdom	September 1950	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
SENNY, Antony RESIGNED	Director	22 Nov 2019	01 Nov 2024	United Kingdom	November 1965	40, Leeward Gardens, London, SW19 7QR, England
SHAW, Anya Louise RESIGNED	Director	30 Nov 1998	24 Oct 2000		April 1968	8 Woodside House, Woodside, London, SW19 7QN
SPALDING, Sarah Ann RESIGNED	Director	14 Jan 2002	02 Jun 2008	United Kingdom	February 1965	37 Manor Crescent, Byfleet, Surrey, KT14 7EN
STURGE, Anthony Charles Lloyd RESIGNED	Director	04 Feb 2014	17 Jul 2018	England	July 1936	12a, Woodside House, London, SW19 7QN, United Kingdom
WATSON, Donald RESIGNED	Director	27 Jul 2005	25 Jul 2007		March 1946	54 Woodside House, Wimbledon, London, SW19 7QN
WOOD, Michael Stephen RESIGNED	Director	18 Aug 2010	04 Sep 2014	United Kingdom	March 1982	Flat 55, Woodside House, Wimbledon, London, SW19 7QN, United Kingdom
WRENN, Stuart Adam RESIGNED	Director	14 Jun 2000	05 Apr 2008		May 1965	32 Woodside House, Woodside, London, SW19 7QN
YARDLEY, Jan RESIGNED	Director	25 Jul 2007	17 Oct 2011		March 1955	Flat 32 Woodside House, Woodside, Wimbledon London, SW19 7QN

COLLINS, Elizabeth Mary ACTIVE
Role: Secretary
Appointed on: 29 Apr 2021
Address: 40, Leeward Gardens, London, SW19 7QR, England

AMIN 29, Imran Omar Shahid ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: June 1978
Address: 40, Leeward Gardens, London, SW19 7QR, England

ANDERS (41), Alexandra ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: January 1970
Address: 40, Leeward Gardens, London, SW19 7QR, England

COLLINS, Elizabeth Mary ACTIVE
Role: Director
Appointed on: 17 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 40, Leeward Gardens, London, SW19 7QR, England

FOULSHAM, Paul Anthony, Dr ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 40, Leeward Gardens, London, SW19 7QR, England

SPALDING, Sarah Ann ACTIVE
Role: Director
Appointed on: 16 Mar 2022
Country of Residence: England
Date of birth: February 1965
Address: 40, Leeward Gardens, London, SW19 7QR, England

STEELE, Frank Macduff Sandford ACTIVE
Role: Director
Appointed on: 20 Nov 2020
Country of Residence: England
Date of birth: January 1950
Address: 40, Leeward Gardens, London, SW19 7QR, England

MACKENZIE, Rothesay Lloyd RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1998
Address: 48 Blenheim Road, Raynes Park, London, SW20 9BB

MILLARD, James Edward RESIGNED
Role: Secretary
Appointed on: 21 Apr 1998
Resigned on: 13 Jul 1998
Address: 4 Woodside House, Woodside Wimbledon, London, SW19 7QN

M & N SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Aug 2002
Resigned on: 01 May 2018
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

SCOTTS RESIGNED
Role: Secretary
Appointed on: 13 Jul 1998
Resigned on: 21 Aug 2002
Address: Bentley House 4a Disraeli Road, Putney, London, SW15 2DS

URANG PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 11 May 2018
Resigned on: 29 Apr 2021
Address: 196, New Kings Road, London, SW6 4NF, England

AVERY, Nerys RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: March 1962
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

BROMLEY, Matthew Timothy RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 15 Feb 1993
Date of birth: May 1966
Address: 4 Woodside House, London, SW19 7QN

BUTCHER, Lesley Diana Teresa Rofe RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 25 Nov 2009
Country of Residence: England
Date of birth: October 1938
Address: 16, The Grange, Wimbledon, London, SW19 4PS, United Kingdom

CATHCART, Iain Stuart RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 26 Jul 2009
Date of birth: June 1974
Address: 26 Woodside House, Wimbledon, London, SW19 7QN

CLARKE, Eileen Mabel RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1998
Date of birth: June 1923
Address: 23 Woodside House, London, SW19 7QN

CLEWS, Roger David RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 23 Apr 2019
Country of Residence: England
Date of birth: March 1944
Address: 17, Woodside House, London, SW19 7QN, United Kingdom

CLEWS, Roger David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2008
Country of Residence: England
Date of birth: March 1944
Address: 17 Woodside House, London, SW19 7QN

CONTRACTOR (27), Furdoon Edward Steven RESIGNED
Role: Director
Appointed on: 04 Dec 2024
Resigned on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 40, Leeward Gardens, London, SW19 7QR, England

DEANE, Robert Edward RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 18 Jul 1994
Date of birth: September 1962
Address: 7 Woodside House, Woodside Wimbledon, London, SW19 7QN

DEWAR, Will RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 08 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Kfh House, 5 Compton Road, London, SW19 7QA, United Kingdom

FOULSHAM, Paul Anthony, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 40, Leeward Gardens, London, SW19 7QR, England

HAMPTON, Lawrence RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 01 May 2025
Country of Residence: Portugal
Date of birth: March 1937
Address: 40, Leeward Gardens, London, SW19 7QR, England

HOARE, Basil George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2003
Date of birth: April 1927
Address: 50 Woodside House, London, SW19 7QN

HODGSON, James RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 01 Aug 2013
Date of birth: September 1978
Address: 25, Woodside House, Wimbledon, London, SW19 7QN, England

JENNINGS, David Harry RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 18 Aug 2010
Date of birth: March 1932
Address: 8 Woodside House, Woodside, Wimbledon, London, SW19 7QN

KENDALL, Stephen RESIGNED
Role: Director
Appointed on: 24 Aug 2016
Resigned on: 09 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Kfh House, 5 Compton Road, London, SW19 7QA, United Kingdom

MACLEOD, Kirsty Jean Frances RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 04 Feb 2014
Date of birth: January 1969
Address: 41, Woodside House, Wimbledon, London, SW19 7QN, England

MARTIN, Geoffrey Haward RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 23 Apr 2004
Date of birth: September 1928
Address: 27 Woodside House, Woodside, Wimbledon, London, SW19 7QN

MCEVOY, Anne Marie RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 10 May 2005
Date of birth: May 1974
Address: Hilltop House, St Leonards Hill, Windsor, SL4 4AT

MILLARD, James Edward RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 15 May 2000
Date of birth: July 1973
Address: 4 Woodside House, Woodside Wimbledon, London, SW19 7QN

MOUTON, Sebastien RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Sebastien Mouton For Woodside House,, Kfh House, 5 Compton Road, London, SW19 7QA, United Kingdom

MYERS, Richard John Herbert RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 01 Sep 2014
Country of Residence: Uk
Date of birth: June 1945
Address: 38, Kiln Lane, Farnham, GL10 3LU

ODONOVAN, Barbara Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2001
Date of birth: September 1914
Address: 34 Woodside House, London, SW19 7QN

OSBORNE, Richard Paul Grant RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 12 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Kfh House, 5 Compton Road, London, SW19 7QA, United Kingdom

RAFI-USH-SHAN, Syed RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 23 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 40, Leeward Gardens, London, SW19 7QR, England

RALPHS, Margaret Adelaide Lucy RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 07 Apr 2003
Date of birth: February 1918
Address: 20 Woodside House, Woodside, Wimbledon, London, SW19 7QN

ROBERTSON JONES, Neill Stuart RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 30 Sep 2005
Date of birth: December 1960
Address: 3 Woodside House, Wimbledon, London, SW19 7QN

SANTER, Victoria Helen Rofe RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 22 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1950
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

SENNY, Antony RESIGNED
Role: Director
Appointed on: 22 Nov 2019
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 40, Leeward Gardens, London, SW19 7QR, England

SHAW, Anya Louise RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 24 Oct 2000
Date of birth: April 1968
Address: 8 Woodside House, Woodside, London, SW19 7QN

SPALDING, Sarah Ann RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 02 Jun 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 37 Manor Crescent, Byfleet, Surrey, KT14 7EN

STURGE, Anthony Charles Lloyd RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 17 Jul 2018
Country of Residence: England
Date of birth: July 1936
Address: 12a, Woodside House, London, SW19 7QN, United Kingdom

WATSON, Donald RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 25 Jul 2007
Date of birth: March 1946
Address: 54 Woodside House, Wimbledon, London, SW19 7QN

WOOD, Michael Stephen RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 04 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Flat 55, Woodside House, Wimbledon, London, SW19 7QN, United Kingdom

WRENN, Stuart Adam RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 05 Apr 2008
Date of birth: May 1965
Address: 32 Woodside House, Woodside, London, SW19 7QN

YARDLEY, Jan RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 17 Oct 2011
Date of birth: March 1955
Address: Flat 32 Woodside House, Woodside, Wimbledon London, SW19 7QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 1984	Satisfied
04 May 1984	Satisfied
02 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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