HILLSDOWN INTERNATIONAL LIMITED

Company summary

Company number: 01943509
Status: ACTIVE
Incorporated / age: 2 September 198541 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Accounts due: 31 December 2026
Confirmation statement due: 18 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:39 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
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	31 Dec 2007				Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
LEGGETT, Duncan Neil ACTIVE	Director	12 Jan 2015		United Kingdom	September 1979	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
ROSE, Simon Alan ACTIVE	Director	12 Nov 2018		England	October 1966	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WILBRAHAM, Simon Nicholas ACTIVE	Director	05 Apr 2015		England	July 1969	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
BAMFORD, Philip Ian RESIGNED	Secretary	24 Sep 1999	17 Mar 2003			High Leys, Danesbower Lane Blofield, Norwich, Norfolk, NR13 4LP
BUCHANAN, Keith Michael RESIGNED	Secretary		07 Oct 1994			The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
CHAMBERS, Martin Bertram RESIGNED	Secretary	05 Sep 1997	18 May 1998			Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
EVANS, Amanda Jane RESIGNED	Secretary	07 Oct 1994	05 Sep 1997			Flat A, 27-29 Tabard Street, London, SE1 4LA
HINES, Christine Anne RESIGNED	Secretary	17 Mar 2003	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
SMITH, Marie RESIGNED	Secretary	18 May 1998	24 Sep 1999			10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
BUCHANAN, Keith Michael RESIGNED	Director	30 Sep 1992	11 Dec 2001		January 1954	The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
CAMPBELL, Rosalind Ilona RESIGNED	Director	21 Jul 1999	11 Dec 2001		October 1961	6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
HEPBURN, Jim RESIGNED	Director	21 Jul 2011	05 Apr 2015	Scotland	June 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
HUGHES, Mark Rivers RESIGNED	Director	08 Aug 2011	05 Apr 2015	United Kingdom	July 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
JACKSON, John Andrew RESIGNED	Director		31 Jan 1997		February 1950	Nugents Lodge, Seymour Close Hatch End, Pinner, Middlesex, HA5 4SB
KELLY, Timothy Geoffrey RESIGNED	Director	08 Aug 2011	25 Nov 2011	England	October 1957	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
LEACH, Paul Alan RESIGNED	Director	21 Jul 1999	30 Jun 2011	United Kingdom	August 1957	8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom
LEGG, Barry Charles RESIGNED	Director		30 Sep 1992	United Kingdom	May 1949	22 Chapel Street, London, SW1X 7BY
MACKIE, Raymond John RESIGNED	Director	09 Jun 1993	12 Apr 1993	England	September 1946	The Rosary, Mile Path, Woking, Surrey, GU22 0DY
MACKIE, Raymond John RESIGNED	Director	09 Jun 1993	07 May 1998	England	September 1946	The Rosary, Mile Path, Woking, Surrey, GU22 0DY
MCDONALD, Andrew John RESIGNED	Director	15 Nov 2011	23 May 2018	England	January 1974	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCEVOY, Emmett RESIGNED	Director	20 Apr 2012	12 Jan 2015	United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCPHERSON, Kasey RESIGNED	Director	23 May 2018	12 Nov 2018	United Kingdom	September 1982	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MEHEW, Barry James RESIGNED	Director	19 Feb 1998	14 Sep 1999		January 1968	16f Garlinge Road, London, NW2 3TR
MORAN, Mark RESIGNED	Director	08 Dec 2011	30 Sep 2013	United Kingdom	April 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MURRAY, Alastair Sholto Neil RESIGNED	Director	30 Sep 2013	05 Apr 2015	England	December 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
PANTER, Alan James, Mr. RESIGNED	Director	07 Jul 2006	02 Apr 2008		October 1971	14 Thornhill Bridge Wharf, London, N1 0RU
PEELER, Andrew Michael RESIGNED	Director	02 Apr 2008	21 Jul 2011	United Kingdom	January 1963	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
SMART, James Ramsay RESIGNED	Director	08 Aug 2011	08 Dec 2011	England	March 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
SMITH, Antony David RESIGNED	Director	21 Jul 2011	20 Apr 2012	England	September 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
TEACHER, Michael John RESIGNED	Director		03 Aug 1999	United Kingdom	June 1947	18 Valencia Road, Stanmore, Middlesex, HA7 4JH
TYLEY, Gwynfor Paul RESIGNED	Director	14 Sep 1999	22 Sep 2010	England	July 1968	12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
WISE, Suzanne Elizabeth RESIGNED	Director	02 Mar 2009	15 Nov 2011	United Kingdom	January 1962	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WOOD-DOW, Terence John Shore RESIGNED	Director	19 Feb 1998	07 May 1998	United Kingdom	June 1955	Old Dimmings Village Road, Dorney, Windsor, Berkshire, SL4 6QW

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

LEGGETT, Duncan Neil ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

ROSE, Simon Alan ACTIVE
Role: Director
Appointed on: 12 Nov 2018
Country of Residence: England
Date of birth: October 1966
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Director
Appointed on: 05 Apr 2015
Country of Residence: England
Date of birth: July 1969
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

BAMFORD, Philip Ian RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 17 Mar 2003
Address: High Leys, Danesbower Lane Blofield, Norwich, Norfolk, NR13 4LP

BUCHANAN, Keith Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1994
Address: The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ

CHAMBERS, Martin Bertram RESIGNED
Role: Secretary
Appointed on: 05 Sep 1997
Resigned on: 18 May 1998
Address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

EVANS, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 05 Sep 1997
Address: Flat A, 27-29 Tabard Street, London, SE1 4LA

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

SMITH, Marie RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 24 Sep 1999
Address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB

BUCHANAN, Keith Michael RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 11 Dec 2001
Date of birth: January 1954
Address: The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ

CAMPBELL, Rosalind Ilona RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 11 Dec 2001
Date of birth: October 1961
Address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB

HEPBURN, Jim RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 05 Apr 2015
Country of Residence: Scotland
Date of birth: June 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

HUGHES, Mark Rivers RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 05 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

JACKSON, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: February 1950
Address: Nugents Lodge, Seymour Close Hatch End, Pinner, Middlesex, HA5 4SB

KELLY, Timothy Geoffrey RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 25 Nov 2011
Country of Residence: England
Date of birth: October 1957
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom

LEGG, Barry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 22 Chapel Street, London, SW1X 7BY

MACKIE, Raymond John RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 12 Apr 1993
Country of Residence: England
Date of birth: September 1946
Address: The Rosary, Mile Path, Woking, Surrey, GU22 0DY

MACKIE, Raymond John RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 07 May 1998
Country of Residence: England
Date of birth: September 1946
Address: The Rosary, Mile Path, Woking, Surrey, GU22 0DY

MCDONALD, Andrew John RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: January 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCEVOY, Emmett RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCPHERSON, Kasey RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 12 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MEHEW, Barry James RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 14 Sep 1999
Date of birth: January 1968
Address: 16f Garlinge Road, London, NW2 3TR

MORAN, Mark RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MURRAY, Alastair Sholto Neil RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 05 Apr 2015
Country of Residence: England
Date of birth: December 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

PANTER, Alan James, Mr. RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 02 Apr 2008
Date of birth: October 1971
Address: 14 Thornhill Bridge Wharf, London, N1 0RU

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

SMART, James Ramsay RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 08 Dec 2011
Country of Residence: England
Date of birth: March 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

SMITH, Antony David RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: September 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

TEACHER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1999
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH

TYLEY, Gwynfor Paul RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1968
Address: 12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX

WISE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WOOD-DOW, Terence John Shore RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 07 May 1998
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Old Dimmings Village Road, Dorney, Windsor, Berkshire, SL4 6QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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