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Company Information for

52 HILLFIELD ROAD LIMITED

C/O RAFFINGERS STUART, 19-20 BOURNE COURT UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
Company Registration Number
03081294
Private Limited Company
Active

Company Overview

About 52 Hillfield Road Ltd
52 HILLFIELD ROAD LIMITED was founded on 1995-07-18 and has its registered office in Woodford Green. The organisation's status is listed as "Active". 52 Hillfield Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
52 HILLFIELD ROAD LIMITED
 
Legal Registered Office
C/O RAFFINGERS STUART
19-20 BOURNE COURT UNITY TRADING ESTATE
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in IG8
 
Filing Information
Company Number 03081294
Company ID Number 03081294
Date formed 1995-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-07 23:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52 HILLFIELD ROAD LIMITED
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Company Officers of 52 HILLFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
LEYLA PATRICIA OSMAN
 Company Secretary 2005-10-27
BEN LITTLE
 Director 2013-06-01
LEYLA PATRICIA OSMAN
 Director 2005-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE HIGGINS
 Director 2003-11-01 2013-05-28
LISA WILLIAMS
 Company Secretary 1998-03-23 2005-10-27
LISA WILLIAMS
 Director 1996-04-22 2005-10-27
KELLI MARIE O`BRIEN
 Director 1999-02-22 2003-10-30
LUCY CASE
 Director 1998-03-23 1999-02-22
STACY MICHELLE MANN
 Company Secretary 1996-04-22 1998-03-23
STACY MICHELLE MANN
 Director 1996-04-22 1998-03-23
ANDREAS STYLIANOU
 Company Secretary 1995-07-18 1996-04-22
THOMAS CLIFFORD OXENHAM
 Director 1995-07-18 1996-04-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-07-18 1995-07-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-07-18 1995-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-03-14Unaudited abridged accounts made up to 2022-07-31
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-01-18Unaudited abridged accounts made up to 2021-07-31
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALINA MAZURKIEWICZ
2020-06-29PSC07CESSATION OF ROMAN SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 3
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL O'LOUGHLIN
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND KEVIN O'HARE
2018-07-27PSC04PSC'S CHANGE OF PARTICULARS / MR ROMAN SCOTT / 06/04/2016
2018-07-27PSC04PSC'S CHANGE OF PARTICULARS / DR LEYLA PATRICIA OSMAN / 06/04/2016
2018-07-27PSC04PSC'S CHANGE OF PARTICULARS / MR BEN LITTLE / 06/04/2016
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-03-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LEYLA PATRICIA OSMAN / 15/02/2016
2016-09-26CH03SECRETARY'S DETAILS CHNAGED FOR DR LEYLA PATRICIA OSMAN on 2016-02-15
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LITTLE / 15/02/2016
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LEYLA PATRICIA OSMAN / 15/02/2016
2016-03-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-03AR0118/07/15 ANNUAL RETURN FULL LIST
2015-07-30CH03SECRETARY'S DETAILS CHNAGED FOR DR LEYLA PATRICIA OSMAN on 2015-07-08
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LITTLE / 15/07/2015
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LEYLA PATRICIA OSMAN / 08/07/2015
2014-11-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/14 FROM 1St Floor Bristol & West House 100 Crossbrook Street Cheshunt Herts EN8 8JJ
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-06AR0118/07/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-21AP01DIRECTOR APPOINTED MR BEN LITTLE
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HIGGINS
2013-01-10AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-01AR0118/07/12 FULL LIST
2012-01-17AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-26AR0118/07/11 FULL LIST
2011-04-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-06AR0118/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LEYLA PATRICIA OSMAN / 18/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HIGGINS / 18/07/2010
2010-04-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-12-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-22AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-08-16363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 1ST FLOOR BRISTOL AND WEST HOUSE 100 CROSSBROOK STREET CHESHUNT HERTS EN8 8JJ
2006-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-11363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-08363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08363(288)DIRECTOR RESIGNED
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-20363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-30363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-13363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-24363(288)DIRECTOR RESIGNED
2000-08-24363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-20363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-06-06288aNEW DIRECTOR APPOINTED
1998-08-27363sRETURN MADE UP TO 18/07/98; CHANGE OF MEMBERS
1998-06-11288aNEW DIRECTOR APPOINTED
1998-05-12288aNEW SECRETARY APPOINTED
1998-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-0688(2)RAD 27/01/97--------- £ SI 1@1
1997-08-01363sRETURN MADE UP TO 18/07/97; CHANGE OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-01-07363sRETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-12-23287REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 52 HILLFIELD ROAD WEST HAMPSTEAD LONDON NW6 1PZ
1996-12-16288aNEW DIRECTOR APPOINTED
1996-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-12288bSECRETARY RESIGNED
1996-12-12288bDIRECTOR RESIGNED
1996-08-03287REGISTERED OFFICE CHANGED ON 03/08/96 FROM: C/O TURNER & DEBENHAMS 48 WATLING STREET RADLETT HERTFORDSHIRE WD7 7AE
1995-07-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 52 HILLFIELD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 52 HILLFIELD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
52 HILLFIELD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 3,356
Creditors Due Within One Year 2012-07-31 £ 1,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 52 HILLFIELD ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 2,312
Cash Bank In Hand 2012-07-31 £ 2,047
Current Assets 2013-07-31 £ 3,542
Current Assets 2012-07-31 £ 3,187
Debtors 2013-07-31 £ 1,230
Debtors 2012-07-31 £ 1,140
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 1,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 52 HILLFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 52 HILLFIELD ROAD LIMITED
Trademarks
We have not found any records of 52 HILLFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 52 HILLFIELD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 52 HILLFIELD ROAD LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 52 HILLFIELD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 52 HILLFIELD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 52 HILLFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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