HILLFIELD ROAD LIMITED
1ST FLOOR, 12-16, PORTSDOWN MEWS, LONDON NW11 7HD- Active
- Private Limited Company
- Company No. 06060207
- Last Updated: 01 Mar 2024
Company Profile
HILLFIELD ROAD LIMITED was incorporated on Monday, January 22, 2007 as a Private Limited Company with registered address in LONDON. HILLFIELD ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 8 months and 3 days.
| Name | HILLFIELD ROAD LIMITED |
|---|---|
| Company number | 06060207 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 12-16 PORTSDOWN MEWS LONDON NW11 7HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Gillian Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mrs Adrianne Beare Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Alexander Beare Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Steven Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Clowntech Limited Chandos Street, W1G 9DG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Norland Limited Portsdown Mews, NW11 7HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HILLFIELD ROAD LIMITED | 22 Jan 2007 |
| NEW END LIMITED | 10 Jul 2007 |