2 HILLFIELD ROAD (UK) LIMITED
Non-Trading
General Information
NAME
2 HILLFIELD ROAD (UK) LIMITED
COMPANY NUMBER
09794345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/09/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1QA
Lawford House Albert Place
London
N3 1QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLFIELD ROAD LTD | N/A | N/A |
| 2 HILLFIELD ROAD (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 2 HILLFIELD ROAD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2 HILLFIELD ROAD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 HILLFIELD ROAD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2021 - Present (3years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2015 - 01/11/2017 (2 years and 1 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
25/09/2015 - Present (9 years and 1 months) Born in Jul 1966 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
25/09/2015 - Present (9 years and 1 months) Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
CHURCH STREET SECRETARIES LIMITED 25/09/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLFIELD ROAD LTD | N/A | N/A |
| 2 HILLFIELD ROAD (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member Alexander Sebba (927815593) Appointed |
| 17/11/2021 | CHURCH STREET SECRETARIES LIMITED (920125763) has left the board |
| 17/11/2021 | Richard Michael Kearsey (911061960) has left the board |
| 17/11/2021 | Stuart Edward McInnes (920125765) has left the board |
| 17/11/2021 | Elizabeth Anne Nursey (907969128) has left the board |
| 17/11/2021 | Juan Luis Medina (919249267) has left the board |
| 28/09/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 16/07/2018 | Brian Hamilton Morris (911064436) has left the board |
| 04/07/2018 | New Accounts filed |
| 25/05/2018 | Richard Michael Kearsey (920125764) has left the board |
| 25/05/2018 | New Board Member Richard Michael Kearsey (911061960) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 05/10/2015 | Juan Luis Medina (920125766) has left the board |
| 05/10/2015 | New Board Member Juan Luis Medina (919249267) Appointed |
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