HILLFIELD SECURITIES (HOLDINGS) LIMITED
UNITS 4 & 5 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, CHELTENHAM GL53 0AN- Active
- Private Limited Company
- Company No. 01104849
- Last Updated: 01 Mar 2024
Company Profile
HILLFIELD SECURITIES (HOLDINGS) LIMITED was incorporated on Wednesday, March 28, 1973 as a Private Limited Company with registered address in CHELTENHAM. HILLFIELD SECURITIES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 51 years 5 months and 26 days.
| Name | HILLFIELD SECURITIES (HOLDINGS) LIMITED |
|---|---|
| Company number | 01104849 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 4 & 5 ROCKFIELD BUSINESS PARK OLD STATION DRIVE CHELTENHAM GL53 0AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cyan Crest Properties Limited Floor, Roxburghe House, W1B 2HA |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
|
| Bennett & Mawle Limited Roxburghe House, 273-287 Regent Street, W1B 2HA |
Dates: Wednesday, April 6, 2016 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| HILLFIELD SECURITIES (HOLDINGS) LIMITED | 28 Mar 1973 |