HILDON HOUSE LIMITED
Registration details
Company overview
HILDON HOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02001685, and its current status with Companies House is active. The company was incorporated on 19 March 1986 and lists its registered address as AYLESBURY, United Kingdom. 3 shareholders are on record for HILDON HOUSE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for HILDON HOUSE LIMITED are current appointments, filed with Companies House. Brian Ramamoorthy (appointed 2018-03-15), Balaji Ramamoorthy (appointed 2018-03-15) and Leonard Sebastian (appointed 2018-03-15) all serve as Director. The remaining 2 records shown (Yee Tang and Robert Geary) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HILDON HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BH HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
HILDON HOUSE LIMITED sits 1 level below its ultimate parent, BH HOLDINGS LIMITED, registered in United Kingdom. Immediately above HILDON HOUSE LIMITED is BH HOLDINGS LIMITED, holding 81.1% as filed in HILDON HOUSE LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns HILDON HOUSE LIMITED?
Three shareholders are currently on record for HILDON HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BH HOLDINGS LIMITED, holding 62.5% — a majority holding — followed by PATRICK HILTY AS TRUSTEE OF SERONA HOLDING AG at 18.9%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HILDON HOUSE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HILDON HOUSE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HILDON HOUSE LIMITED have on record?
3 shareholders are shown on record for HILDON HOUSE LIMITED.
What is HILDON HOUSE LIMITED's company registration number?
HILDON HOUSE LIMITED's registration number is 02001685, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HILDON HOUSE LIMITED still an active company?
HILDON HOUSE LIMITED's status on Companies House is listed as active.
When was HILDON HOUSE LIMITED incorporated?
HILDON HOUSE LIMITED was incorporated on 19 March 1986, according to Companies House.
What is HILDON HOUSE LIMITED's registered address?
The registered address on file for HILDON HOUSE LIMITED is AYLESBURY, United Kingdom.
What legal structure is HILDON HOUSE LIMITED registered as?
HILDON HOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HILDON HOUSE LIMITED?
Three of the 5 officer records shown for HILDON HOUSE LIMITED are current appointments, filed with Companies House. Brian Ramamoorthy (appointed 2018-03-15), Balaji Ramamoorthy (appointed 2018-03-15) and Leonard Sebastian (appointed 2018-03-15) all serve as Director. The remaining 2 records shown (Yee Tang and Robert Geary) are former appointments that have since been resigned. Management authority at HILDON HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HILDON HOUSE LIMITED have a parent company or subsidiaries?
HILDON HOUSE LIMITED sits 1 level below its ultimate parent, BH HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HILDON HOUSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HILDON HOUSE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HILDON HOUSE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HILDON HOUSE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.