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Company number
08949649

HILLSIDE EXECUTIVE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
HILLSIDE EXECUTIVE LTD
Company number
08949649
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Company type
Private Limited Company
Incorporated on
20 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
18 Jan 2027
Confirmation statement — last
04 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Elena Balan
owns 75–100% of shares · holds 75–100% of voting rights
Notified 20/03/2019
Miss Sarah Mae Hancock
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2017
Mr Alex Churm
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/08/2019
Mr Andrew Pye
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/05/2020
Mr Jamie Robertson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/10/2019
Mrs Jacqueline Haynes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/08/2017
Mrs Sanda Mandanac
has significant influence or control
Notified 25/09/2018
Mr Terence Dunne
owns 75–100% of shares
Notified 08/03/2017
Mr Yasin Jamei
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/06/2018

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/10/2019 Controls 973 companies
Miss Elena Balan
born 05/1995 · England owns 75–100% of shares · holds 75–100% of votes Control ended 27/08/2019
Miss Sarah Mae Hancock
born 05/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/06/2018
Mr Alex Churm
born 03/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/11/2019
Mr Andrew Pye
born 11/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/02/2026 Controls 2 companies
Mr Jamie Robertson
born 02/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/05/2020 Controls 2 companies
Mrs Jacqueline Haynes
born 05/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/11/2017
Mrs Sanda Mandanac
born 01/1992 · England has significant influence or control Control ended 20/03/2019
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares Control ended 10/08/2017 Controls 1652 companies
Mr Yasin Jamei
born 12/1995 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/09/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/02/2026 Person with significant control ceased Mr Andrew Pye
13/05/2020 Person with significant control ceased Mr Jamie Robertson
13/05/2020 Person with significant control added Mr Andrew Pye
01/11/2019 Person with significant control ceased Mr Alex Churm
01/11/2019 Person with significant control added Mr Jamie Robertson
10/10/2019 Person with significant control added Mr Mohammed Ayyaz
27/08/2019 Person with significant control ceased Miss Elena Balan
27/08/2019 Person with significant control added Mr Alex Churm
20/03/2019 Person with significant control ceased Mrs Sanda Mandanac
20/03/2019 Person with significant control added Miss Elena Balan
25/09/2018 Person with significant control ceased Mr Yasin Jamei
25/09/2018 Person with significant control added Mrs Sanda Mandanac
11/06/2018 Person with significant control ceased Miss Sarah Mae Hancock
11/06/2018 Person with significant control added Mr Yasin Jamei
24/11/2017 Person with significant control ceased Mrs Jacqueline Haynes
24/11/2017 Person with significant control added Miss Sarah Mae Hancock
10/08/2017 Person with significant control ceased Mr Terence Dunne
10/08/2017 Person with significant control added Mrs Jacqueline Haynes
08/03/2017 Person with significant control added Mr Terence Dunne

Documents for HILLSIDE EXECUTIVE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HILLSIDE EXECUTIVE LTD?
According to the official registry, the company number of HILLSIDE EXECUTIVE LTD is 08949649.
Where is HILLSIDE EXECUTIVE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of HILLSIDE EXECUTIVE LTD?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls HILLSIDE EXECUTIVE LTD?
Miss Elena Balan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HILLSIDE EXECUTIVE LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About HILLSIDE EXECUTIVE LTD (08949649)

HILLSIDE EXECUTIVE LTD is a private limited company incorporated on 20 March 2014 and registered in the United Kingdom under company number 08949649. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Miss Elena Balan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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