HomeCompaniesBuying and selling of own real estate › Hillbeck Holding Ltd

Hillbeck Holding Ltd

Active ·15336212 ·Private Limited Company ·Est. 8 December 2023
1
Officers
Micro Entity
Accounts
You're researching Hillbeck Holding Ltd

Get the full verdict on Hillbeck Holding 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

📄
Unstructured Filings Detected

Hillbeck Holding Ltd submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number15336212
StatusActive
TypePrivate Limited Company
Incorporated8 December 2023
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity
Outstanding Charges3

📍 Registered Address

46C Theydon Road
London
E5 9NA
United Kingdom

👤 Directors & Officers (1)

Mr David MarguliesDIRECTOR

🔑 Persons with Significant Control (2)

Mr David Margulies75-100% shares
Marshbourne Ltd75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
Marshbourne Ltd75-100% shares
Hillbeck Holding LtdThis company
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 Hillbeck Holding 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 Hillbeck Holding Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Hillbeck Holding Ltd has been on the Companies House register since 8 December 2023. They currently file micro entity accounts.

🏭
Sector & Operations
Buying and selling of own real estate

Registered headquarters located functionally in London (E5 9NA).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr David Margulies. 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