2 HILLFIELD ROAD (UK) LIMITED
LAWFORD HOUSE, ALBERT PLACE, LONDON N3 1QA- Active
- Private Limited Company
- Company No. 09794345
- Last Updated: 01 Mar 2024
Company Profile
2 HILLFIELD ROAD (UK) LIMITED was incorporated on Friday, September 25, 2015 as a Private Limited Company with registered address in LONDON. 2 HILLFIELD ROAD (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 4 months and 28 days.
| Name | 2 HILLFIELD ROAD (UK) LIMITED |
|---|---|
| Company number | 09794345 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
|---|---|
| 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 |
|---|---|
| Ms Barbara Mary Mcdonald Nationality: British |
Dates: Wednesday, December 23, 2020 - present
significant influence or control as trust
|
| Hillfield Road Limited 23-27 Seaton Place, JE1 1JY |
Dates: Wednesday, December 6, 2017 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Siobhan Mary Mcgrarth Nationality: British |
Dates: Monday, September 26, 2016 - present
significant influence or control as trust
|
| Mr Juan Luis Medina Nationality: British |
Dates: Monday, September 26, 2016 - present
significant influence or control as trust
|
| Mr Stuart Edward Mcinnes Nationality: British |
Dates: Monday, September 26, 2016 - present
significant influence or control as trust
|
| Mr Daniel Philip Toft Nationality: British |
Dates: Monday, September 26, 2016 - Thursday, September 30, 2021
significant influence or control as trust
|
| Mrs Elizabeth Anne Nursey Nationality: British |
Dates: Sunday, September 25, 2016 - present
significant influence or control as trust
|
| Mr Richard Michael Kearsey Nationality: British |
Dates: Sunday, September 25, 2016 - Monday, December 6, 2021
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 September |
| Next annual accounts due | 27 June 2024, (-241 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 2 HILLFIELD ROAD (UK) LIMITED | 25 Sep 2015 |