HILLARYS LIMITED
HILLARYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04739251, and its current status with Companies House is inactive. The company was incorporated on 18 April 2003 and lists its registered address as EUSTON SQUARE, United Kingdom. 5 shareholders are on record for HILLARYS 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 18 October 2026.
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Shareholders
5
Five shareholders are currently on record for HILLARYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MORDEN NOMINEES LIMITED, holding 92.6% — a majority holding — followed by DELL NOMINEES LIMITED 03 at 1.9%; the remaining 3 shareholders shown hold 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MORDEN NOMINEES LIMITED | 92.6% | Companies House | |
| DELL NOMINEES LIMITED 03 | 1.9% | Companies House | |
| DELL NOMINEES LIMITED | 1.9% | Companies House | |
| DELL NOMINEES LIMITED 02 | 1.9% | Companies House | |
| DELL NOMINEES LIMITED 04 | 1.9% | Companies House |
Officers
4
Two of the 4 officer records shown for HILLARYS LIMITED are current appointments, filed with Companies House. SAFE SOLUTIONS DIRECTORS LIMITED (appointed 2003-04-22) serves as Director; SAFE SOLUTIONS SECRETARIES LIMITED (appointed 2003-04-22) serves as Company Secretary. The remaining 2 records shown (HAMPTON DIRECTORS LIMITED and HAMPTON SECRETARY LIMITED) are former appointments that have since been resigned.
Management authority at HILLARYS 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.
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Frequently Asked Questions
Who owns HILLARYS LIMITED?
Five shareholders are currently on record for HILLARYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MORDEN NOMINEES LIMITED, holding 92.6% — a majority holding — followed by DELL NOMINEES LIMITED 03 at 1.9%; the remaining 3 shareholders shown hold 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 HILLARYS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HILLARYS 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 HILLARYS LIMITED have on record?
5 shareholders are shown on record for HILLARYS LIMITED.
What is HILLARYS LIMITED's company registration number?
HILLARYS LIMITED's registration number is 04739251, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is HILLARYS LIMITED still an active company?
HILLARYS LIMITED's status on Companies House is listed as inactive, not currently active.
When was HILLARYS LIMITED incorporated?
HILLARYS LIMITED was incorporated on 18 April 2003, according to Companies House.
What is HILLARYS LIMITED's registered address?
The registered address on file for HILLARYS LIMITED is EUSTON SQUARE, United Kingdom.
What legal structure is HILLARYS LIMITED registered as?
HILLARYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HILLARYS LIMITED?
Two of the 4 officer records shown for HILLARYS LIMITED are current appointments, filed with Companies House. SAFE SOLUTIONS DIRECTORS LIMITED (appointed 2003-04-22) serves as Director; SAFE SOLUTIONS SECRETARIES LIMITED (appointed 2003-04-22) serves as Company Secretary. The remaining 2 records shown (HAMPTON DIRECTORS LIMITED and HAMPTON SECRETARY LIMITED) are former appointments that have since been resigned. Management authority at HILLARYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to HILLARYS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HILLARYS 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 HILLARYS 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 HILLARYS 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 18 October 2026.