2 HILLFIELD ROAD (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
2 HILLFIELD ROAD (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
2 HILLFIELD ROAD (UK) LIMITED was incorporated 8 years ago on 25/09/2015 and has the registered number: 09794345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/06/2024.
2 HILLFIELD ROAD (UK) LIMITED was incorporated 8 years ago on 25/09/2015 and has the registered number: 09794345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/06/2024.
2 HILLFIELD ROAD (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 9 | 30/09/2022 | 27/06/2024 |
Registered Office
LAWFORD HOUSE
LONDON
N3 1QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER SEBBA | Jun 1973 | British | Director | 2021-11-08 | CURRENT |
CHURCH STREET SECRETARIES LIMITED | Corporate Secretary | 2015-09-25 UNTIL 2021-11-08 | RESIGNED | ||
MRS ELIZABETH ANNE NURSEY | May 1967 | British | Director | 2015-09-25 UNTIL 2021-11-08 | RESIGNED |
MR BRIAN HAMILTON MORRIS | Oct 1953 | British | Director | 2015-09-25 UNTIL 2017-11-01 | RESIGNED |
MR JUAN LUIS MEDINA | Jul 1966 | British | Director | 2015-09-25 UNTIL 2021-11-08 | RESIGNED |
MR STUART EDWARD MCINNES | Mar 1963 | British | Director | 2015-09-25 UNTIL 2021-11-08 | RESIGNED |
MR RICHARD MICHAEL KEARSEY | Jan 1962 | British | Director | 2015-09-25 UNTIL 2021-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Barbara Mary Mcdonald | 2020-12-23 | 5/1964 | Jersey Ci | Significant influence or control as trust |
Hillfield Road Limited | 2017-12-06 - 2018-07-26 | St Hellier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Philip Toft | 2016-09-26 - 2021-09-30 | 10/1981 | Jersey Channel Islands | Significant influence or control as trust |
Mr Juan Luis Medina | 2016-09-26 | 7/1966 | Jersey Channel Islands | Significant influence or control as trust |
Mr Stuart Edward Mcinnes | 2016-09-26 | 3/1963 | Jersey Channel Islands | Significant influence or control as trust |
Mrs Siobhan Mary Mcgrarth | 2016-09-26 | 6/1971 | Jersey Channel Islands | Significant influence or control as trust |
Mr Richard Michael Kearsey | 2016-09-25 - 2021-12-06 | 1/1962 | Jersey Channel Islands | Significant influence or control as trust |
Mrs Elizabeth Anne Nursey | 2016-09-25 | 5/1967 | Jersey Channel Islands | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-23 | 30-09-2022 | -185,805 equity |
2 Hillfield Road (UK) Limited - Period Ending 2021-09-30 | 2022-06-25 | 30-09-2021 | £-129,774 equity |
2 Hillfield Road (UK) Limited - Period Ending 2020-09-30 | 2021-09-24 | 30-09-2020 | £-142,108 equity |
2 Hillfield Road (UK) Limited - Period Ending 2019-09-30 | 2020-06-25 | 30-09-2019 | £171,246 equity |
2 Hillfield Road (UK) Limited - Period Ending 2018-09-30 | 2019-09-24 | 30-09-2018 | £-9,040 equity |
2 Hillfield Road (UK) Limited - Period Ending 2017-09-30 | 2018-06-30 | 30-09-2017 | £-6,880 equity |
2 Hillfield Road (UK) Limited - Period Ending 2016-09-30 | 2017-06-23 | 30-09-2016 | £100 equity |