HILLFIELD COURT LIMITED
Overview
| Company Name | HILLFIELD COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01906057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLFIELD COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HILLFIELD COURT LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILLFIELD COURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOXONGLADE LIMITED | Apr 17, 1985 | Apr 17, 1985 |
What are the latest accounts for HILLFIELD COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HILLFIELD COURT LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for HILLFIELD COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with updates | 10 pages | CS01 | ||
Appointment of Mr Charlie Edmonds as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charlie Edmonds as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Appointment of Mr Charlie Edmonds as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Hill Leung Ho as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Felipe Villar as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2024 with updates | 10 pages | CS01 | ||
Appointment of Ms Alexandra Phylaktis as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Felipe Villar as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Termination of appointment of Charlie Edmonds as a director on Dec 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Hill Leung Ho as a director on Dec 06, 2023 | 1 pages | TM01 | ||
Director's details changed for Miss Victoria Sohie Zimmerman on Mar 23, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Feb 04, 2023 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Termination of appointment of Philip William Mccreery as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martin Rejna as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2022 with updates | 10 pages | CS01 | ||
Appointment of Mr Jonathan Hill Leung Ho as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Appointment of Ms Janet Delves as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Julia Warrener as a director on May 23, 2021 | 1 pages | TM01 | ||
Who are the officers of HILLFIELD COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| DELVES, Janet | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 290516310001 | |||||||||
| EDMONDS, Charlie | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 253246710001 | |||||||||
| EDWARDS, John Michael | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 265333400001 | |||||||||
| HO, Jonathan Hill Leung | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 291640070001 | |||||||||
| PHYLAKTIS, Alexandra | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 318138310001 | |||||||||
| ZIMMERMAN, Victoria Sophie | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 190941050001 | |||||||||
| COLL, Alison Jane | Secretary | 48 Hillfield Court Belsize Avenue NW3 4BG London | British | 97323120001 | ||||||||||
| DAVIES, Sarah Louise | Secretary | 20 Hillfield Court Belsize Avenue NW3 4BH London | British | 39741610001 | ||||||||||
| GIBBONS, Rodney Trevor, Dr | Secretary | 31 Hillfield Court Belsize Avenue NW3 4BJ London | British | 79006650001 | ||||||||||
| MCCREERY, Philip William | Secretary | Hillfield Court Belsize Avenue London 44-78 United Kingdom | British | 155311420001 | ||||||||||
| REYNOLDS, Gabriel | Secretary | 69 Caversham Road NW5 2DR London | British | 49178380001 | ||||||||||
| WALKER, David | Secretary | 42 Hillfield Court NW3 4BJ London | British | 14751900001 | ||||||||||
| WOODS, Helen Jean | Secretary | 34 Hillfield Court Belsize Avenue NW3 4BJ London | British | 33950900001 | ||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road Wimbledon SW19 7PA London Kfh House United Kingdom |
| 49169650014 | ||||||||||
| AMOS, Adrian John | Director | The Vicarage Mark Street EC2A 4ER London | British | 73236920001 | ||||||||||
| BEAN, John Malcolm William | Director | 8 Hillfield Court Belsize Avenue NW3 4BH London | British | 33950920001 | ||||||||||
| BECK, Frank, Dr | Director | 53 Hillfield Court NW3 4BG London | United Kingdom | British | 127242590001 | |||||||||
| BLAKEY, Graham | Director | 36 Prestwick Park M25 8PE Manchester | British | 45728330001 | ||||||||||
| BULLOUGH, William Sydney | Director | 75 Hillfield Court NW3 4BG London | British | 29562530001 | ||||||||||
| COUPLAND, Jeanne Ada | Director | 62 Hillfield Court Belsize Avenue Hampstead NW3 4BG London | British | 45728430001 | ||||||||||
| CRUTCHLEY, William Peter | Director | 106 Hiillfield Court Belsize Avenue Hampstead NW3 4BE London | British | 33950910001 | ||||||||||
| DAVIES, Sarah Louise | Director | 20 Hillfield Court Belsize Avenue NW3 4BH London | British | 39741610001 | ||||||||||
| DYKE, Christine Natalie Ellen | Director | 41 Hillfield Court NW3 4BJ London | British | 10841910001 | ||||||||||
| EDMONDS, Charlie | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 330287590001 | |||||||||
| EDMONDS, Charlie | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 253246710001 | |||||||||
| GEORGE, Patricia | Director | 86 Hillfield Court Belsize Avenue NW3 4BE London | British | 33950890001 | ||||||||||
| GIBBONS, Rodney Trevor, Dr | Director | 31 Hillfield Court Belsize Avenue NW3 4BJ London | British | 79006650001 | ||||||||||
| GORBACHEV, Andrey Victorovich | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 253199650002 | |||||||||
| HAWORTH, Mark Derek | Director | 74 Hillfield Court Belsize Avenue NW3 4BG London | British | 73685850001 | ||||||||||
| HEALY, John | Director | Hillfield Court Belsize Avenue NW3 4BG London 44-78 England | United Kingdom | Irish | 185370690001 | |||||||||
| HO, Jonathan Hill Leung | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 291640070001 | |||||||||
| HOBBS, Deborah | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 183482100001 | |||||||||
| HOPEWELL, John Prince | Director | The Old Vicarage Langrish GU32 1QY Petersfield Hampshire | British | 29642850001 | ||||||||||
| LEE, Nicholas | Director | Belsize Avenue NW3 4BG London Hillfield Court England | United Kingdom | British | 212297370001 |
What are the latest statements on persons with significant control for HILLFIELD COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0