HL

HILLTRACK LIMITED

Active

Company number 07804091

Borehamwood, England · Incorporated 10 October 2011

Spitalfields House 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2011

Company history

Previous company names

REDINGTON DEVELOPMENTS LIMITED · 10 October 2011 – 23 June 2020

Company overview

HILLTRACK LIMITED is an active private limited company incorporated on 10 October 2011 and registered in England and Wales. Its registered office is at Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX.

The company’s principal activity is buying and selling of own real estate (SIC 68100). It is wholly owned and controlled by Redington Capital Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. James Ashley Frost, a British national resident in the United Kingdom, has served as director since incorporation.

The most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, were filed on 22 April 2026. The confirmation statement dated 10 October 2025 was filed on 15 October 2025. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Redington Capital Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2016

Funding

1 funding round
31 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2025 View
Change Person Director Company With Change Date
Officers
24 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Change Person Director Company With Change Date
Officers
25 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2023 View
Memorandum Articles
Incorporation
11 October 2023 View
Resolution
Resolution
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Resolution
Resolution
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Change Person Director Company With Change Date
Officers
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Change Person Director Company With Change Date
Officers
17 October 2014 View
Change Person Director Company With Change Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Legacy
Mortgage
19 February 2013 View
Legacy
Mortgage
12 February 2013 View
Legacy
Mortgage
9 February 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
27 June 2012 View
Legacy
Mortgage
8 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Capital Allotment Shares
Capital
31 October 2011 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Incorporation Company
Incorporation
10 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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