HomeCompaniesDevelopment of building projects › Hillsmith Properties Ltd

Hillsmith Properties Ltd

Active ·04307726 ·Private Limited Company ·Est. 19 October 2001
£459
Cash
2
Officers
Micro Entity
Accounts
You're researching Hillsmith Properties Ltd

Get the full verdict on Hillsmith Properties Ltd
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 30 September 2016

£459
Cash
£320,000
Fixed Assets
£156,117
Equity
201620152013
Cash£459£8,733£6,420
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number04307726
StatusActive
TypePrivate Limited Company
Incorporated19 October 2001
IndustryDevelopment of building projects
SIC41100
AccountsMicro Entity
Outstanding Charges1

📍 Registered Address

C/O 32 Castlewood Road
London
N16 6DW
England

👤 Directors & Officers (2)

Mr Mordechai Jacob BergerDIRECTOR
Mrs Rachel BergerDIRECTOR

🔑 Persons with Significant Control (2)

Mr Mordechai Jacob Berger25-50% shares
Mrs Rachel Berger25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Mordechai Jacob Berger is listed as PSC of 59 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Hillsmith Properties Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Hillsmith Properties Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Hillsmith Properties Ltd has been on the Companies House register since 19 October 2001. They currently file micro entity accounts.

🏭
Sector & Operations
Development of building projects

Registered headquarters located functionally in London (N16 6DW).

📈
Financial Trajectory
Latest Accounts: 30 September 2016

.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Mordechai Jacob Berger, Mrs Rachel Berger. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report