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HILLINGDRIVE LIMITED

Private limited company (Ltd.) Active

Registration No.
01360296
Incorporation Date
1978-03-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

HILLINGDRIVE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01360296, and its current status with Companies House is active. The company was incorporated on 29 March 1978 and lists its registered address as London, United Kingdom. 5 shareholders are on record for HILLINGDRIVE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for HILLINGDRIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ADAM LEWIS DREW, holding 44.3% — the largest recorded stake — followed by BASIL GEORGE HOARE at 36.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ADAM LEWIS DREW 44.3% Companies House
BASIL GEORGE HOARE 36.9% Companies House
SARAH ANN SPALDING 14.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HILLINGDRIVE LIMITED currently on record is Elizabeth Collins; five officers are currently on record for HILLINGDRIVE LIMITED, filed with Companies House.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HILLINGDRIVE 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.

EC
Elizabeth Collins ACTIVE

Appointed
2019-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Frank Steele ACTIVE

Appointed
2020-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

IA
Imran Amin 29 ACTIVE

Appointed
2024-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Alexandra Anders (41) ACTIVE

Appointed
2024-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Paul Foulsham ACTIVE

Appointed
2025-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HILLINGDRIVE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HILLINGDRIVE LIMITED
United Kingdom
WOODSIDE HOUSE LESSEES LIMITED
GB 00794858

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Frequently Asked Questions

Who owns HILLINGDRIVE LIMITED?

Five shareholders are currently on record for HILLINGDRIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADAM LEWIS DREW, holding 44.3% — the largest recorded stake — followed by BASIL GEORGE HOARE at 36.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HILLINGDRIVE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HILLINGDRIVE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HILLINGDRIVE LIMITED have on record?

5 shareholders are shown on record for HILLINGDRIVE LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.

What is HILLINGDRIVE LIMITED's company registration number?

HILLINGDRIVE LIMITED's registration number is 01360296, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HILLINGDRIVE LIMITED still an active company?

HILLINGDRIVE LIMITED's status on Companies House is listed as active.

When was HILLINGDRIVE LIMITED incorporated?

HILLINGDRIVE LIMITED was incorporated on 29 March 1978, according to Companies House.

What is HILLINGDRIVE LIMITED's registered address?

The registered address on file for HILLINGDRIVE LIMITED is London, United Kingdom.

What legal structure is HILLINGDRIVE LIMITED registered as?

HILLINGDRIVE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HILLINGDRIVE LIMITED?

The Director of HILLINGDRIVE LIMITED currently on record is Elizabeth Collins; five officers are currently on record for HILLINGDRIVE LIMITED, filed with Companies House. Management authority at HILLINGDRIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HILLINGDRIVE LIMITED have a parent company or subsidiaries?

HILLINGDRIVE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HILLINGDRIVE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HILLINGDRIVE 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 HILLINGDRIVE 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 HILLINGDRIVE 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 4 November 2026.

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