39 HILL STREET MANAGEMENT LIMITED
🌳Matureactive
01189628 · ltd · incorporated 1974-11-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2023
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
29 officers (2 active, 29 linked, 18 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
170 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
- 2026-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30➖INNOVUS COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2025-09-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-19➖DUNTHORNE, John Oliver resigneddirector
- 2025-06-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-30📄capital-allotment-sharescapital · SH01
- 2023-12-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-11📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-12-07➖BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED resignedcorporate-secretary
- 2023-12-07➕INNOVUS COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2023-10-05📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-05-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC06
- 2021-08-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-28📄change-corporate-secretary-companyofficers · CH04
- 2019-07-29📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-07-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-29➕DUNTHORNE, John Oliver appointeddirector
- 2019-06-29➖HUGHES, Michael Edward resigneddirector
- 2018-05-18➕BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED appointedcorporate-secretary
- 2018-05-18➖F S SECRETARIAL LIMITED resignedcorporate-secretary
- 2017-08-04➕F S SECRETARIAL LIMITED appointedcorporate-secretary
- 2017-01-27➖HERTFORD COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2016-09-22➖SAVAGE, Louise Charlotte resigneddirector
- 2016-06-20➖RAWLINS, Richard Denis resignedsecretary
- 2016-06-20➕HERTFORD COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2016-06-10➕LANYON, Frances Alice appointeddirector
- 2016-06-10➕RUST, Jonathan Simon David Anthony appointeddirector
- 2016-06-10➕HUGHES, Michael Edward appointeddirector
- 2016-06-10➕SAVAGE, Louise Charlotte appointeddirector
- 2016-05-30➖LYNCH, Steven John resigneddirector
- 2016-05-30➖RAWLINS, Richard Denis resigneddirector
- 2010-09-10➖CURRY, Christopher Lee resigneddirector
- 2010-09-10➕LYNCH, Steven John appointeddirector
- 2010-05-18➖KIPPAX, Andrew Phillip Mackintosh resignedsecretary
- 2010-05-18➕RAWLINS, Richard Denis appointedsecretary
- 2010-05-18➖KIPPAX, Andrew Phillip Mackintosh resigneddirector
- 2010-05-18➕RAWLINS, Richard Denis appointeddirector
- 2009-08-05➕CURRY, Christopher Lee appointeddirector
- 2009-08-05➖INGRAM, Paul resigneddirector
- 2009-02-02➖BALCOMBE, Andrew Julius resigneddirector
- 2009-02-02➕INGRAM, Paul appointeddirector
- 2008-01-22➕KIPPAX, Andrew Phillip Mackintosh appointeddirector
- 2007-11-01➖DE LEIROS, Adrian resigneddirector
- 2006-11-14➕KIPPAX, Andrew Phillip Mackintosh appointedsecretary
Showing most recent 50 of 69 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 52 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-01
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: INNOVUS COMPANY SECRETARIES LIMITED resigned 2025-09-30; DUNTHORNE, John Oliver resigned 2025-09-19
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Caisse De Depot Et Placement Du Quebec Individual | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 17 COLD HARBOUR E14 LIMITED→ 15613232 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 21 MOYERS ROAD RTM COMPANY LIMITED→ 14706084 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 21ST APRIL HOLDINGS LIMITED→ 14159962 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 240 ACTON LANE LIMITED→ 14383506 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 28 ABERDOUR ROAD RTM COMPANY LTD→ 16362596 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 BLAKER ROAD MANCO LIMITED→ 11120562 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 32 CLARENDON ROAD MANAGEMENT LTD→ 13227651 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 35 COURTLAND AVENUE LTD→ 11754318 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 36 PLASHET ROAD RTM COMPANY LTD→ 12030866 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 38 THE AVENUE MANAGEMENT LIMITED→ 01885171 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
| 4 BARDOLPH ROAD MANAGEMENT COMPANY LTD→ 04648634 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 4 OAKLAND ROAD REDLAND BRISTOL MANAGEMENT COMPANY LIMITED→ 01783190 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1974-11-06
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
19-20 Southend Road
Woodford Green
Essex
IG8 8HD
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-04-01OVERDUE
Last: 2025-03-18
Officers (2 active · 27 resigned)
LANYON, Frances Alice→
Activedirector · ~40y · appointed 2016-06-10
View their other companies + combined net worth →
RUST, Jonathan Simon David Anthony→
Activedirector · ~53y · appointed 2016-06-10
View their other companies + combined net worth →
GORMAN, Sonja Rachelle Denise→
Resignedsecretary · resigned 2003-01-20
HUNTER, Alexander Beaufort De Marigny→
Resignedsecretary · appointed 2006-01-11 · resigned 2006-07-21
KIPPAX, Andrew Phillip Mackintosh→
Resignedsecretary · appointed 2006-11-14 · resigned 2010-05-18
MARSHALL, Charles Howe→
Resignedsecretary · appointed 2006-07-21 · resigned 2006-11-14
MARSHALL, Charles Howe→
Resignedsecretary · appointed 2004-07-26 · resigned 2006-01-11
RAWLINS, Richard Denis→
Resignedsecretary · appointed 2010-05-18 · resigned 2016-06-20
WYLIE, Jacqueline→
Resignedsecretary · appointed 2003-05-23 · resigned 2004-07-26
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED→
Resignedcorporate-secretary · appointed 2018-05-18 · resigned 2023-12-07
F S SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2017-08-04 · resigned 2018-05-18
HERTFORD COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2016-06-20 · resigned 2017-01-27
INNOVUS COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2023-12-07 · resigned 2025-09-30
BALCOMBE, Andrew Julius→
Resigneddirector · ~68y · appointed 2006-01-11 · resigned 2009-02-02
CURRY, Christopher Lee→
Resigneddirector · ~64y · appointed 2009-08-05 · resigned 2010-09-10
DE LEIROS, Adrian→
Resigneddirector · ~51y · appointed 2003-01-20 · resigned 2007-11-01
DUNTHORNE, John Oliver→
Resigneddirector · ~43y · appointed 2019-06-29 · resigned 2025-09-19
GOLDSMITH, Diana Rachelle→
Resigneddirector · ~79y · resigned 2003-01-20
GORMAN, Anthony→
Resigneddirector · ~83y · resigned 2003-01-20
GORMAN, Jack→
Resigneddirector · ~108y · resigned 2003-01-20
Click a director name to see their full track record across all companies.
Recent filings (170 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-dormant
accounts · AA
2024-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-28
capital-allotment-shares
capital · SH01
2024-01-30
termination-secretary-company-with-name-termination-date
officers · TM02
2023-12-11
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-12-11
change-corporate-secretary-company-with-change-date
officers · CH04
2023-10-05
accounts-with-accounts-type-dormant
accounts · AA
2023-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-20
accounts-with-accounts-type-dormant
accounts · AA
2022-07-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC06
2022-03-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-18