HILLVANE PROPERTIES LIMITED

Company summary

Company number: 02828067
Status: ACTIVE
Incorporated / age: 17 June 199333 years
Registered office: 8 Charlton Road, Blackheath, London, SE3
Accounts due: 31 March 2027
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 13:17 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 Charlton Road, Blackheath, London, SE3
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, Thomas George Bennett ACTIVE	Director	19 Feb 2022		England	November 1991	8 Charlton Road, Blackheath, London, SE3
HAMILTON, Brian Hugh ACTIVE	Director	01 Apr 2024		England	April 1962	8 Charlton Road, Blackheath, London, SE3
OAKLEY, Eleanor Louise ACTIVE	Director	05 Aug 2024		England	December 1983	8 Charlton Road, Blackheath, London, SE3
DEVANE, Terence Joseph RESIGNED	Secretary	01 Sep 2015	18 Jun 2021			Pricewaterhousecoopers Legal Llp, Embankment Place, London, WC2N 6DX, England
HUGHES, Sarah Ann RESIGNED	Secretary	04 Sep 1994	16 Jul 1998			55 Craigerne Road, Blackheath, London, SE3 8SN
KINLAY, Deborah RESIGNED	Secretary	23 Jun 1993	04 Sep 1994			6a Lee Terrace, London, SE3 9TZ
PLUNKETT, Andrew Martyn Tyrer RESIGNED	Secretary	16 Jul 1998	12 Aug 2004			8d Charlton Road, London, Blackheath, SE3 7HG
ROGERS, Nicholas Paul RESIGNED	Secretary	12 Aug 2004	01 Feb 2007			8a Charlton Road, Blackheath, London, SE3 7HG
TORRIJOS, Manuela RESIGNED	Secretary	11 Jun 2010	21 Aug 2015			8 Charlton Road, Blackheath, London, Se3
WYNNE, Matthew RESIGNED	Secretary	01 Feb 2007	11 Jun 2010			8b Charlton Road, London, SE3 7HG
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Jun 1993	23 Jun 1993			120 East Road, London, N1 6AA
ALI, Jawad Ahmed RESIGNED	Director	21 Aug 2015	31 Mar 2016	England	February 1984	8 Charlton Road, Blackheath, London, Se3
BENTON, Erica Marie RESIGNED	Director	21 May 2012	21 May 2012	England	July 1981	8 Charlton Road, Blackheath, London, Se3
BENTON, Erica Marie RESIGNED	Director	20 Apr 2012	26 Aug 2016	England	July 1981	8 Charlton Road, Blackheath, London, Se3
BOND, Caroline Nicola RESIGNED	Director	23 Jun 1993	12 Apr 1995		June 1956	9 Coleherne Mansions, Old Brompton Road, London, SW5 0DB
CORRI, Stephen Robert Vernon RESIGNED	Director	01 Aug 1997	04 Aug 2004		January 1968	8b Charlton Road, London, SE3 7HG
DEVANE, Terence Joseph RESIGNED	Director	30 May 2014	18 Jun 2021	United Kingdom	May 1982	8a, Charlton Road, London, SE3 7HG, England
HUGHES, Sarah Ann RESIGNED	Director	04 Sep 1994	16 Jul 1998		November 1965	55 Craigerne Road, Blackheath, London, SE3 8SN
HUMPHREY, Matt RESIGNED	Director	11 Jun 2010	11 Dec 2013	United Kingdom	March 1981	8 Charlton Road, Blackheath, London, Se3
INNES, Simon RESIGNED	Director	12 Aug 2004	25 Feb 2005		December 1964	8d Charlton Road, London, SE3 7HG
KENNEDY, Maxine Selina RESIGNED	Director	26 Aug 2016	02 Jul 2023	England	March 1988	8 Charlton Road, Blackheath, London, SE3
KINLAY, Deborah RESIGNED	Director	23 Jun 1993	04 Sep 1994		February 1958	6a Lee Terrace, London, SE3 9TZ
MARSDEN, Ryan Eric William RESIGNED	Director	19 Feb 2022	05 Aug 2024	England	May 1996	8 Charlton Road, Blackheath, London, SE3
MCCLATCHEY, Julie RESIGNED	Director	23 Jun 1993	03 Aug 1997		October 1962	8b Charlton Road, Blackheath, London, SE3 7HG
NASH, Clare Elise RESIGNED	Director	04 Sep 1994	31 Jul 1997		April 1964	3 Wray Crescent, London, N4 3LN
PLUNKETT, Andrew Martyn Tyrer RESIGNED	Director	06 Aug 1997	12 Aug 2004		July 1964	8d Charlton Road, London, Blackheath, SE3 7HG
ROGERS, Nicholas Paul RESIGNED	Director	28 Aug 1997	30 Sep 2014	United Kingdom	July 1972	8a Charlton Road, Blackheath, London, SE3 7HG
SCRIVENER, Richard Paul RESIGNED	Director	31 Mar 2016	17 Aug 2022	England	January 1982	8 Charlton Road, Blackheath, London, SE3
SHARIFF, Sarah Marie Nisa RESIGNED	Director	25 Feb 2005	12 Jun 2010		September 1977	8d Charlton Road, Blackheath, London, SE3 7HG
SIDDONS, Hannah Rosemary RESIGNED	Director	23 Jun 1993	17 Jun 2004		April 1963	8a Charlton Road, Blackheath, London, SE3 7HG
STOBBART, Louise RESIGNED	Director	11 Jun 2010	11 Dec 2013	United Kingdom	May 1984	8 Charlton Road, Blackheath, London, Se3
TORRIJOS, Manuela RESIGNED	Director	03 Aug 2004	21 Aug 2015	United Kingdom	December 1971	8c Charlton Road, Blackheath, London, SE3 7HG
WELLS, Callum Mark RESIGNED	Director	20 Mar 2018	19 Feb 2022	United Kingdom	May 1991	8 Charlton Road, Blackheath, London, SE3
WELLS, Callum Mark RESIGNED	Director	20 Mar 2018	20 Mar 2018	England	May 1981	8 Charlton Road, Blackheath, London, Se3
WILLIAMSON, Jonathan Martin Eyre RESIGNED	Director	01 Aug 1997	03 Aug 2004		December 1970	8c Charlton Road, London, SE3 7HG
WYNNE, Matthew RESIGNED	Director	04 Aug 2004	20 Apr 2012		February 1973	8b Charlton Road, London, SE3 7HG
YAKYMETS, Iryna RESIGNED	Director	13 Dec 2013	25 Jan 2018	United Kingdom	June 1975	16, Earlshall Road, London, SE9 1PT, England
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	17 Jun 1993	23 Jun 1993			120 East Road, London, N1 6AA

BOWEN, Thomas George Bennett ACTIVE
Role: Director
Appointed on: 19 Feb 2022
Country of Residence: England
Date of birth: November 1991
Address: 8 Charlton Road, Blackheath, London, SE3

HAMILTON, Brian Hugh ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: April 1962
Address: 8 Charlton Road, Blackheath, London, SE3

OAKLEY, Eleanor Louise ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: England
Date of birth: December 1983
Address: 8 Charlton Road, Blackheath, London, SE3

DEVANE, Terence Joseph RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 18 Jun 2021
Address: Pricewaterhousecoopers Legal Llp, Embankment Place, London, WC2N 6DX, England

HUGHES, Sarah Ann RESIGNED
Role: Secretary
Appointed on: 04 Sep 1994
Resigned on: 16 Jul 1998
Address: 55 Craigerne Road, Blackheath, London, SE3 8SN

KINLAY, Deborah RESIGNED
Role: Secretary
Appointed on: 23 Jun 1993
Resigned on: 04 Sep 1994
Address: 6a Lee Terrace, London, SE3 9TZ

PLUNKETT, Andrew Martyn Tyrer RESIGNED
Role: Secretary
Appointed on: 16 Jul 1998
Resigned on: 12 Aug 2004
Address: 8d Charlton Road, London, Blackheath, SE3 7HG

ROGERS, Nicholas Paul RESIGNED
Role: Secretary
Appointed on: 12 Aug 2004
Resigned on: 01 Feb 2007
Address: 8a Charlton Road, Blackheath, London, SE3 7HG

TORRIJOS, Manuela RESIGNED
Role: Secretary
Appointed on: 11 Jun 2010
Resigned on: 21 Aug 2015
Address: 8 Charlton Road, Blackheath, London, Se3

WYNNE, Matthew RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 11 Jun 2010
Address: 8b Charlton Road, London, SE3 7HG

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jun 1993
Resigned on: 23 Jun 1993
Address: 120 East Road, London, N1 6AA

ALI, Jawad Ahmed RESIGNED
Role: Director
Appointed on: 21 Aug 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: February 1984
Address: 8 Charlton Road, Blackheath, London, Se3

BENTON, Erica Marie RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 21 May 2012
Country of Residence: England
Date of birth: July 1981
Address: 8 Charlton Road, Blackheath, London, Se3

BENTON, Erica Marie RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 26 Aug 2016
Country of Residence: England
Date of birth: July 1981
Address: 8 Charlton Road, Blackheath, London, Se3

BOND, Caroline Nicola RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 12 Apr 1995
Date of birth: June 1956
Address: 9 Coleherne Mansions, Old Brompton Road, London, SW5 0DB

CORRI, Stephen Robert Vernon RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 04 Aug 2004
Date of birth: January 1968
Address: 8b Charlton Road, London, SE3 7HG

DEVANE, Terence Joseph RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 8a, Charlton Road, London, SE3 7HG, England

HUGHES, Sarah Ann RESIGNED
Role: Director
Appointed on: 04 Sep 1994
Resigned on: 16 Jul 1998
Date of birth: November 1965
Address: 55 Craigerne Road, Blackheath, London, SE3 8SN

HUMPHREY, Matt RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 8 Charlton Road, Blackheath, London, Se3

INNES, Simon RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 25 Feb 2005
Date of birth: December 1964
Address: 8d Charlton Road, London, SE3 7HG

KENNEDY, Maxine Selina RESIGNED
Role: Director
Appointed on: 26 Aug 2016
Resigned on: 02 Jul 2023
Country of Residence: England
Date of birth: March 1988
Address: 8 Charlton Road, Blackheath, London, SE3

KINLAY, Deborah RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 04 Sep 1994
Date of birth: February 1958
Address: 6a Lee Terrace, London, SE3 9TZ

MARSDEN, Ryan Eric William RESIGNED
Role: Director
Appointed on: 19 Feb 2022
Resigned on: 05 Aug 2024
Country of Residence: England
Date of birth: May 1996
Address: 8 Charlton Road, Blackheath, London, SE3

MCCLATCHEY, Julie RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 03 Aug 1997
Date of birth: October 1962
Address: 8b Charlton Road, Blackheath, London, SE3 7HG

NASH, Clare Elise RESIGNED
Role: Director
Appointed on: 04 Sep 1994
Resigned on: 31 Jul 1997
Date of birth: April 1964
Address: 3 Wray Crescent, London, N4 3LN

PLUNKETT, Andrew Martyn Tyrer RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 12 Aug 2004
Date of birth: July 1964
Address: 8d Charlton Road, London, Blackheath, SE3 7HG

ROGERS, Nicholas Paul RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 8a Charlton Road, Blackheath, London, SE3 7HG

SCRIVENER, Richard Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 17 Aug 2022
Country of Residence: England
Date of birth: January 1982
Address: 8 Charlton Road, Blackheath, London, SE3

SHARIFF, Sarah Marie Nisa RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 12 Jun 2010
Date of birth: September 1977
Address: 8d Charlton Road, Blackheath, London, SE3 7HG

SIDDONS, Hannah Rosemary RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 17 Jun 2004
Date of birth: April 1963
Address: 8a Charlton Road, Blackheath, London, SE3 7HG

STOBBART, Louise RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 8 Charlton Road, Blackheath, London, Se3

TORRIJOS, Manuela RESIGNED
Role: Director
Appointed on: 03 Aug 2004
Resigned on: 21 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 8c Charlton Road, Blackheath, London, SE3 7HG

WELLS, Callum Mark RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 19 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1991
Address: 8 Charlton Road, Blackheath, London, SE3

WELLS, Callum Mark RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 20 Mar 2018
Country of Residence: England
Date of birth: May 1981
Address: 8 Charlton Road, Blackheath, London, Se3

WILLIAMSON, Jonathan Martin Eyre RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 03 Aug 2004
Date of birth: December 1970
Address: 8c Charlton Road, London, SE3 7HG

WYNNE, Matthew RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 20 Apr 2012
Date of birth: February 1973
Address: 8b Charlton Road, London, SE3 7HG

YAKYMETS, Iryna RESIGNED
Role: Director
Appointed on: 13 Dec 2013
Resigned on: 25 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 16, Earlshall Road, London, SE9 1PT, England

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jun 1993
Resigned on: 23 Jun 1993
Address: 120 East Road, London, N1 6AA

Filing history

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