OpenCompanies

2 Hillfield Road (UK) Limited

Company number
09794345
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2015
Nature of business
Non-trading company

Registered office

55 - 57 Maygrove Road
London
NW6 2EE

Control

NameNature of controlNotifiedCeased
Hillfield Road Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2017 26 Jul 2018
Mr Daniel Philip Toft Significant Influence Or Control As Trust 26 Sep 2016 30 Sep 2021
Mr Richard Michael Kearsey Significant Influence Or Control As Trust 25 Sep 2016 6 Dec 2021
Mr Stuart Edward Mcinnes Significant Influence Or Control As Trust 26 Sep 2016 29 Apr 2024
Ms Barbara Mary Mcdonald Significant Influence Or Control As Trust 23 Dec 2020 16 May 2025
Mr Juan Luis Medina Significant Influence Or Control As Trust 26 Sep 2016 16 May 2025
Mrs Siobhan Mary Mcgrarth Significant Influence Or Control As Trust 26 Sep 2016 16 May 2025
Mrs Elizabeth Anne Nursey Significant Influence Or Control As Trust 25 Sep 2016 16 May 2025
Iq Eq (Jersey) Limited Ownership Of Shares 75 To 100 Percent As Trust 16 May 2025

Accounts

Year ended Net assets Employees
30 Sep 2025 -£279,824 0
30 Sep 2024 -£224,013 0
30 Sep 2023 -£187,214 0
30 Sep 2022 -£185,805 0
30 Sep 2021 -£129,774 4
30 Sep 2020 -£142,108 4
30 Sep 2019 £171,246 -
30 Sep 2018 -£9,040 -
30 Sep 2017 -£6,880 -
30 Sep 2016 £100 -

Connections

Companies at the same address

Data