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Hillfield Road Limited, London

Hillfield Road Limited is a private limited company. Previously, it was named New End Limited (changed on 2007-07-10). Registered at 1St Floor, 12-16, Portsdown Mews, London NW11 7HD, this 17 years old enterprise was incorporated on 2007-01-22 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this firm: Alexander B. (appointed on 22 January 2007), Steven M. (appointed on 22 January 2007). As for the secretaries (1 in total), we can name: Steven M. (appointed on 22 January 2007).
About
Name: Hillfield Road Limited
Number: 06060207
Incorporation date: 2007-01-22
End of financial year: 30 December
 
Address: 1st Floor, 12-16
Portsdown Mews
London
NW11 7HD
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Norland Limited
6 April 2016
Address 12 Portsdown Mews, London, NW11 7HD, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 02936555
Nature of control: 25-50% voting rights
25-50% shares
Clowntech Limited
6 April 2016
Address 7-10 Chandos Street, London, W1G 9DG, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 04648650
Nature of control: 25-50% voting rights
25-50% shares
Adrianne B.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Alexander B.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Steven M.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Gillian M.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 88,465 67,447 46,579 73,739 82,349 67,879 88,800 64,431 31,643 60,363 233,395 68,160
Total Assets Less Current Liabilities 1,270,009 1,281,170 1,492,288 1,435,972 1,645,474 632,008 1,788,522 1,775,144 435,973 1,808,124 205,055 61,015
Number Shares Allotted - - 2 2 - - - - - - - -
Shareholder Funds -9,416 4,245 211,865 215,726 - - - - - - - -
Tangible Fixed Assets 1,500,000 1,500,000 1,700,000 1,700,000 - - - - - - - -
Fixed Assets 1,500,000 1,500,000 - - - - - - - - - -

The date for Hillfield Road Limited confirmation statement filing is 2024-02-05. The previous confirmation statement was filed on 2023-01-22. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

6 persons of significant control are indexed in the Companies House, namely: Norland Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Portsdown Mews, NW11 7HD London. Clowntech Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Chandos Street, W1G 9DG London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020
filed on: 27th, September 2021 | accounts 		Free Download (1 page)

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