2 Hillfield Road (UK) Limited, London
2 Hillfield Road (Uk) Limited is a private limited company. Located at Lawford House, Albert Place, London N3 1QA, this 8 years old firm was incorporated on 2015-09-25 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).1 director can be found in this enterprise: Alexander S. (appointed on 08 November 2021).
| About | |
|---|---|
| Name: 2 Hillfield Road (UK) Limited | |
| Number: 09794345 | |
| Incorporation date: 2015-09-25 | |
| End of financial year: 27 September |
| Address: |
Lawford House Albert Place London N3 1QA |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Barbara M.
23 December 2020
| Nature of control: |
significiant influence or control |
Stuart M.
26 September 2016
| Nature of control: |
significiant influence or control |
Juan M.
26 September 2016
| Nature of control: |
significiant influence or control |
Elizabeth N.
25 September 2016
| Nature of control: |
significiant influence or control |
Siobhan M.
26 September 2016
| Nature of control: |
significiant influence or control |
Richard K.
25 September 2016 - 6 December 2021
| Nature of control: |
significiant influence or control |
Daniel T.
26 September 2016 - 30 September 2021
| Nature of control: |
significiant influence or control |
Hillfield Road Limited
6 December 2017 - 26 July 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Current Assets | 100 | - | - | - | - | 1,423,673 |
| Fixed Assets | 642,500 | 957,500 | 1,167,500 | 1,350,000 | 1,339,399 | 1,444,399 |
| Total Assets Less Current Liabilities | 642,600 | 637,420 | 635,674 | 815,960 | 587,643 | 2,848,755 |
| Number Shares Allotted | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - |
| Tangible Fixed Assets | 642,500 | - | - | - | - | - |
The target date for 2 Hillfield Road (Uk) Limited confirmation statement filing is 2024-01-31. The latest one was sent on 2023-01-17. The date for a subsequent annual accounts filing is 27 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.
8 persons of significant control are indexed in the Companies House, namely: Barbara M. who has substantial control or influence. Stuart M. who has substantial control or influence. Juan M. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates January 16, 2024 filed on: 16th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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