# 52 Hillfield Road Limited

## Details

- **Company number:** [03081294](https://find-and-update.company-information.service.gov.uk/company/03081294)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1995
- **Registered office:** 19-20 BOURNE COURT UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Maximilian Oliver | director | 10 Oct 2024 |  |
| OSMAN, Leyla Patricia, Dr | director | 27 Oct 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maximilian Oliver Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Oct 2024 |  |
| Mr Afshin Tamadon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Nov 2019 |  |
| Dr Leyla Patricia Osman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Desmond Kevin O'Hare | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Ms Halina Mazurkiewicz | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Nov 2019 | 31 May 2026 |
| Miss Rachel O'Loughlin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Oct 2024 |
| Mr Ben Little | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Oct 2024 |
| Mr Roman Scott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Nov 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £2,662 | 0 |
| 31 Jul 2024 | - | £1,126 | 0 |
| 31 Jul 2023 | - | £3,309 | 0 |
| 31 Jul 2022 | - | £2,404 | 0 |
| 31 Jul 2021 | - | £2,375 | 0 |
| 31 Jul 2020 | - | £1,917 | 0 |
| 31 Jul 2019 | - | £741 | - |
| 31 Jul 2018 | - | £1,725 | - |
| 31 Jul 2017 | - | £1,305 | - |
| 31 Jul 2016 | - | £972 | - |
| 31 Jul 2015 | - | £1,790 | - |
| 31 Jul 2014 | - | £1,650 | - |
| 31 Jul 2013 | - | £2,312 | - |
| 31 Jul 2011 | £2,214 | £3,050 | - |
| 31 Jul 2010 | £1,216 | £417 | - |
| 31 Jul 2009 | £2,270 | £6,177 | - |






## Companies at the same address

- [Ebonyhill Limited](/company/03272099) (03272099)
- [Philius Limited](/company/03494156) (03494156)
- [Tombo Limited](/company/03494155) (03494155)