HILLWORTH INVESTMENTS LIMITED

Company summary

Company number: 02611887
Status: ACTIVE
Incorporated / age: 17 May 199135 years
Registered office: 8 Shouldham Street, 8 Shouldham Street, London, W1H 8FH, England
Accounts due: 31 January 2027
Confirmation statement due: 1 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 09:43 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
8 Shouldham Street, 8 Shouldham Street, London, W1H 8FH, England
Nature of business
Buying and selling of own real estate
Previous company names
OBTAINPOWER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOEB, Loren Janine ACTIVE	Secretary	04 Jan 1999				62, Hill Top, London, NW11 6EE, England
LOEB, Loren Janine ACTIVE	Director	04 Jan 1999		England	May 1960	62, Hill Top, London, NW11 6EE, England
SHAW, Cynthia ACTIVE	Director	04 Jan 1999		United Kingdom	April 1937	88, Hill Top, London, NW11 6DY, England
SHAW, Gary David ACTIVE	Director	26 Jun 1991		England	March 1958	Hazel Tree Lodge, Back Lane, Letchmore Heath, Watford, WD25 8EF, England
SHAW, Russell Alan RESIGNED	Secretary	26 Jun 1991	04 Jan 1999			39c Saint Georges Road, Enfield, Middlesex, EN1 4TY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 May 1991	06 Jun 1991			26, Church Street, London, NW8 8EP
HARRISON, Cecil Edward RESIGNED	Director	26 Jun 1991	12 Oct 1996		November 1911	46 Barn Hill, Wembley, Middlesex, HA9 9LF
HARRISON, Letty RESIGNED	Director	30 Jun 1991	04 Jan 1999		January 1913	46 Barn Hill, Wembley, Middlesex, HA9 9LF
SHAW, Russell Alan RESIGNED	Director	26 Jun 1991	31 Mar 2013	United Kingdom	August 1966	The Hollies, 189 Fox Lane, London, N13 4BB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 May 1991	06 Jun 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LOEB, Loren Janine ACTIVE
Role: Secretary
Appointed on: 04 Jan 1999
Address: 62, Hill Top, London, NW11 6EE, England

LOEB, Loren Janine ACTIVE
Role: Director
Appointed on: 04 Jan 1999
Country of Residence: England
Date of birth: May 1960
Address: 62, Hill Top, London, NW11 6EE, England

SHAW, Cynthia ACTIVE
Role: Director
Appointed on: 04 Jan 1999
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 88, Hill Top, London, NW11 6DY, England

SHAW, Gary David ACTIVE
Role: Director
Appointed on: 26 Jun 1991
Country of Residence: England
Date of birth: March 1958
Address: Hazel Tree Lodge, Back Lane, Letchmore Heath, Watford, WD25 8EF, England

SHAW, Russell Alan RESIGNED
Role: Secretary
Appointed on: 26 Jun 1991
Resigned on: 04 Jan 1999
Address: 39c Saint Georges Road, Enfield, Middlesex, EN1 4TY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 May 1991
Resigned on: 06 Jun 1991
Address: 26, Church Street, London, NW8 8EP

HARRISON, Cecil Edward RESIGNED
Role: Director
Appointed on: 26 Jun 1991
Resigned on: 12 Oct 1996
Date of birth: November 1911
Address: 46 Barn Hill, Wembley, Middlesex, HA9 9LF

HARRISON, Letty RESIGNED
Role: Director
Appointed on: 30 Jun 1991
Resigned on: 04 Jan 1999
Date of birth: January 1913
Address: 46 Barn Hill, Wembley, Middlesex, HA9 9LF

SHAW, Russell Alan RESIGNED
Role: Director
Appointed on: 26 Jun 1991
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: The Hollies, 189 Fox Lane, London, N13 4BB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 May 1991
Resigned on: 06 Jun 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 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)
08 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 2000	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)
07 Apr 2000	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)
07 Apr 2000	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)
20 Jan 2000	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)
23 Nov 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)
10 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 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.

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