8 HILLFIELD PARK LIMITED

8 HILLFIELD PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name8 HILLFIELD PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07488336
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 8 HILLFIELD PARK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 8 HILLFIELD PARK LIMITED located?

    Registered Office Address
    8 Hillfield Park
    N10 3QS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 8 HILLFIELD PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 8 HILLFIELD PARK LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for 8 HILLFIELD PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 3
    SH01

    Secretary's details changed for Mrs Emma Helen Elstead on Jan 15, 2015

    1 pagesCH03

    Director's details changed for Mrs Emma Helen Elstead on Jan 15, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 3
    SH01

    Appointment of Ms Tracey Baldwin as a director on Apr 16, 2014

    2 pagesAP01

    Who are the officers of 8 HILLFIELD PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSTEAD, Emma Helen
    Valley Road
    Northchurch
    HP4 3PZ Berkhamsted
    70 Valley Road
    Hertfordshire
    England
    Secretary
    Valley Road
    Northchurch
    HP4 3PZ Berkhamsted
    70 Valley Road
    Hertfordshire
    England
    156832790001
    BALDWIN, Tracey
    Etheldene Avenue
    N10 3QB London
    54
    England
    Director
    Etheldene Avenue
    N10 3QB London
    54
    England
    United KingdomBritish191316010001
    ELSTEAD, Emma Helen
    Valley Road
    Northchurch
    HP4 3PZ Berkhamsted
    70
    Hertfordshire
    England
    Director
    Valley Road
    Northchurch
    HP4 3PZ Berkhamsted
    70
    Hertfordshire
    England
    EnglandBritish156837540003
    GREEN, Jill
    Hillfield Park
    N10 3QS London
    8c
    United Kingdom
    Director
    Hillfield Park
    N10 3QS London
    8c
    United Kingdom
    EnglandBritish156832800002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001
    HARRISON, Allan
    Hillfield Park
    N10 3QS London
    8a
    United Kingdom
    Director
    Hillfield Park
    N10 3QS London
    8a
    United Kingdom
    United KingdomBritish150882190001

    Who are the persons with significant control of 8 HILLFIELD PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Helen Elstead
    Valley Road
    Northchurch
    HP4 3PZ Berkhamsted
    70
    England
    Apr 06, 2016
    Valley Road
    Northchurch
    HP4 3PZ Berkhamsted
    70
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Jill Green
    Hillfield Park
    N10 3QS London
    8c
    United Kingdom
    Apr 06, 2016
    Hillfield Park
    N10 3QS London
    8c
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tracey Baldwin
    Etheldene Avenue
    N10 3QB London
    54
    United Kingdom
    Apr 06, 2016
    Etheldene Avenue
    N10 3QB London
    54
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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