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 - LONDON

This company is listed in the following categories:
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

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NEOLAB HOLDINGS LIMITED HOOK Dissolved... 64202 - Activities of production holding companies
IPL UNION LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WIC (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
Q4 OFFICE INVESTMENT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MARAITA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HYDRANGEA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HERONS MEAD (JERSEY) LIMITED JERSEY Active NO ACCOUNTS FILED None Supplied

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

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