HILLFIELD ESTATES LIMITED

Overview

Company Name	HILLFIELD ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03783823
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1999

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 ESTATES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HILLFIELD ESTATES LIMITED located?

Registered Office Address	Millhouse 32-38 East Street SS4 1DB Rochford England
Undeliverable Registered Office Address	No

What are the latest accounts for HILLFIELD ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HILLFIELD ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for HILLFIELD ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Jun 10, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a dormant company made up to Sep 30, 2023	5 pages	AA

Jun 05, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jun 05, 2024	Cessation of Anthony Eisen as a person with significant control on May 27, 2023	1 pages	PSC07

Jun 05, 2024	Termination of appointment of Anthony Eisen as a director on May 27, 2023	1 pages	TM01

Feb 27, 2024	Registered office address changed from , PO Box 68683 st Georges Road, London, NW11 1LJ to Millhouse 32-38 East Street Rochford SS4 1DB on Feb 27, 2024	1 pages	AD01

Jul 10, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a dormant company made up to Sep 30, 2022	5 pages	AA

Jun 29, 2022	Accounts for a dormant company made up to Sep 30, 2021	5 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Appointment of Mrs Gemma Louise Dunitz as a director on Nov 24, 2021	2 pages	AP01

Jul 11, 2021	Accounts for a dormant company made up to Sep 30, 2020	4 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Jul 23, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Accounts for a dormant company made up to Sep 30, 2018	4 pages	AA

Jan 29, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jul 26, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

Aug 01, 2017	Notification of Anthony Eisen as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 06, 2017	Accounts for a dormant company made up to Sep 30, 2016	3 pages	AA

Jun 27, 2017	Confirmation statement made on Jun 07, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of HILLFIELD ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLITZ, Rose 74 Collinwood Gardens IG5 0AN Ilford Essex	Mar 25, 2005		Secretary	74 Collinwood Gardens IG5 0AN Ilford Essex		British			77214180001
DUNITZ, Gemma Louise 32-38 East Street SS4 1DB Rochford Millhouse England	Nov 24, 2021		Director	32-38 East Street SS4 1DB Rochford Millhouse England	United Kingdom	British	1982-7	Company Director	199673100001
EISEN, Sharon Janice 47 New North Road Hainault IG6 2UE Ilford Essex	Jun 18, 1999	Mar 25, 2005	Secretary	47 New North Road Hainault IG6 2UE Ilford Essex		British		Manager	65013800003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 07, 1999	Jun 18, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
EISEN, Anthony 32-38 East Street SS4 1DB Rochford Millhouse England	Jun 18, 1999	May 27, 2023	Director	32-38 East Street SS4 1DB Rochford Millhouse England	England	British	1954-10	Manager	35985060003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 07, 1999	Jun 18, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLFIELD ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Eisen 32-38 East Street SS4 1DB Rochford Millhouse England	Apr 06, 2016	32-38 East Street SS4 1DB Rochford Millhouse England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HILLFIELD ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 27, 2023		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

View Detailed Information on Persons with Significant Control Statements

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.
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