opendata.bot
Company number
14245067

NOVO (HILDERS LANE) LTD

Officer · ELKHADRAOUI, Aziz and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
NOVO (HILDERS LANE) LTD
Company number
14245067
Registered office
GENERAL WOLFE HOUSE, 83 HIGH STREET, WESTERHAM, KENT, TN16 1PG, ENGLAND
Company type
Private Limited Company
Incorporated on
20 July 2022
Status
Active
Age
4 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Jul 2024
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 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.

Officers

2 active · 1 resigned

director
Appointed 23/05/2025
Active
director
Appointed 20/07/2022
Active

People with significant control

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

Littleacre Property Investments Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2023
Mr Aziz Elkhadraoui
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/05/2025
Mr Martin Gary Mcfadden
has significant influence or control
Notified 20/07/2022
Mrs Lisa-Marie Elena Elkhadraoui
has significant influence or control
Notified 20/07/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2023
Mr Aziz Elkhadraoui
born 07/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/05/2025 Controls 3 companies
Mr Martin Gary Mcfadden
born 08/1984 · England has significant influence or control Notified 20/07/2022 Controls 9 companies
Mrs Lisa-Marie Elena Elkhadraoui
born 01/1987 · United Kingdom has significant influence or control Control ended 23/05/2025 Controls 8 companies

Serving officers

director Appointed 23/05/2025
director Appointed 20/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2025 Charge registered A registered charge
23/05/2025 Person with significant control ceased Mrs Lisa-Marie Elena Elkhadraoui
23/05/2025 Person with significant control added Mr Aziz Elkhadraoui
23/05/2025 Director resigned ELKHADRAOUI, Lisa-Marie Elena
23/05/2025 Director appointed ELKHADRAOUI, Aziz
31/05/2024 Charge registered A registered charge
31/05/2024 Charge registered A registered charge
01/07/2023 Person with significant control added Littleacre Property Investments Ltd
20/07/2022 Person with significant control added Mrs Lisa-Marie Elena Elkhadraoui
20/07/2022 Person with significant control added Mr Martin Gary Mcfadden
20/07/2022 Director appointed ELKHADRAOUI, Lisa-Marie Elena
20/07/2022 Director appointed MCFADDEN, Martin Gary

Financial highlights

No figures could be read from the accounts filed on 19 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NOVO (HILDERS LANE) 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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: West One Loan Limited
outstanding
A registered charge — persons entitled: Lendnet Property LLP
fully-satisfied
A registered charge — persons entitled: Lendnet Property LLP
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NOVO (HILDERS LANE) LTD?
According to the official registry, the company number of NOVO (HILDERS LANE) LTD is 14245067.
Where is NOVO (HILDERS LANE) LTD registered?
The registered office is GENERAL WOLFE HOUSE, 83 HIGH STREET, WESTERHAM, KENT, TN16 1PG, ENGLAND.
Who runs NOVO (HILDERS LANE) LTD?
ELKHADRAOUI, Aziz is listed among the officers of NOVO (HILDERS LANE) LTD.
What is the SIC code of NOVO (HILDERS LANE) LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls NOVO (HILDERS LANE) LTD?
Littleacre Property Investments Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of NOVO (HILDERS LANE) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 July 2024.
Does NOVO (HILDERS LANE) LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About NOVO (HILDERS LANE) LTD (14245067)

NOVO (HILDERS LANE) LTD is a private limited company incorporated on 20 July 2022 and registered in the United Kingdom under company number 14245067. Its registered office is at GENERAL WOLFE HOUSE, 83 HIGH STREET, WESTERHAM, KENT, TN16 1PG, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 July 2024. 3 active officers are on record , and the person with significant control is Littleacre Property Investments Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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