# 2 Hillfield Road (UK) Limited

## Details

- **Company number:** [09794345](https://find-and-update.company-information.service.gov.uk/company/09794345)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2015
- **Registered office:** 55 - 57 MAYGROVE ROAD, LONDON, NW6 2EE
- **Nature of business:** [74990](/sic/74990) Non-trading company




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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