Menna Overview
Here’s a quick overview of 52 HILLFIELD ROAD LIMITED 👀 — a Woodford Green, Essex based business that started in 1995.
52 HILLFIELD ROAD LIMITED
- Company statusactive
- Company No03081294
- Age31 years 4 months Incorporated 18 July 1995
- Officers3
Address
19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD
52 HILLFIELD ROAD LIMITED is an active company incorporated on 18 July 1995 and based in Woodford Green, Essex. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 21 May 2020
Confirmation Statement With Updates
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 04 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 27 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 27 Jul 2018
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OSMAN, Leyla Patricia, Dr | secretary | 27 Oct 2005 | |
| MASON, Maximilian Oliver | director | Mar 1996 | 10 Oct 2024 |
| OSMAN, Leyla Patricia, Dr | director | Jun 1968 | 27 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Maximilian Oliver Mason | Mar 1996 | 10 Oct 2024 |
| Ms Halina Mazurkiewicz | Jun 1980 | 14 Nov 2019 |
| Mr Afshin Tamadon | Mar 1974 | 14 Nov 2019 |
| Miss Rachel O'Loughlin | Jul 1986 | 06 Apr 2016 |
| Mr Ben Little | Jun 1986 | 06 Apr 2016 |
| Mr Roman Scott | May 1963 | 06 Apr 2016 |
| Mr Desmond Kevin O'Hare | Dec 1965 | 06 Apr 2016 |
| Dr Leyla Patricia Osman | Jun 1968 | 06 Apr 2016 |
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BEYOND SPORT FOUNDATION
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Here’s a quick overview of 52 HILLFIELD ROAD LIMITED 👀 — a Woodford Green, Essex based business that started in 1995.