2 Hillfield Road (UK) Limited

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General information

Name:

2 Hillfield Road (UK) Ltd

Office Address:

Lawford House Albert Place N3 1QA London

Number: 09794345

Incorporation date: 2015-09-25

End of financial year: 27 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as 2 Hillfield Road (UK) was registered on 2015-09-25 as a Private Limited Company. This enterprise's head office could be reached at London on Lawford House, Albert Place. If you need to reach this firm by mail, the post code is N3 1QA. The registration number for 2 Hillfield Road (UK) Limited is 09794345. This enterprise's Standard Industrial Classification Code is 74990 meaning Non-trading company. 2 Hillfield Road (UK) Ltd filed its latest accounts for the period up to 30th September 2022. The most recent confirmation statement was submitted on 17th January 2023.

At present, we have a single director in the company: Alexander S. (since 2021-11-08). The company had been governed by Elizabeth N. till 2021-11-08. Additionally a different director, namely Brian M. quit on 2017-11-01.

Executives with significant control over this firm are: Barbara M. has substantial control or influence over the company. Stuart M. has substantial control or influence over the company. Juan M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alexander S.

Role: Director

Appointed: 08 November 2021

Latest update: 28 January 2024

People with significant control

Barbara M.
Notified on 23 December 2020
Nature of control:
substantial control or influence
Stuart M.
Notified on 26 September 2016
Nature of control:
substantial control or influence
Juan M.
Notified on 26 September 2016
Nature of control:
substantial control or influence
Elizabeth N.
Notified on 25 September 2016
Nature of control:
substantial control or influence
Siobhan M.
Notified on 26 September 2016
Nature of control:
substantial control or influence
Richard K.
Notified on 25 September 2016
Ceased on 6 December 2021
Nature of control:
substantial control or influence
Daniel T.
Notified on 26 September 2016
Ceased on 30 September 2021
Nature of control:
substantial control or influence
Hillfield Road Limited
Address: Charter Place 23-27 Seaton Place, St Hellier, Jersey, JE1 1JY, Jersey Chanel Islands
Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 112961
Notified on 6 December 2017
Ceased on 26 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-09-25
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates January 16, 2024 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
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