BizStats
You are here: bizstats.co.uk > a-z index > 1 list > 15 list > 15 list

15 Hillside Road Limited LONDON

Founded in 2007, 15 Hillside Road, classified under reg no. 06249036 is an active company. Currently registered at 15 Hillside Road SW2 3HL, London the company has been in the business for 17 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 3 directors in the the company, namely Rhys R., Lisa M. and Jason K.. In addition one secretary - Jason K. - is with the firm. As of 25 April 2024, there were 3 ex directors - Rhys D., Patrick N. and others listed below. There were no ex secretaries.

15 Hillside Road Limited Address / Contact

Office Address 15 Hillside Road
Town London
Post code SW2 3HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06249036
Date of Incorporation Wed, 16th May 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Rhys R.

Position: Director

Appointed: 29 April 2022

Lisa M.

Position: Director

Appointed: 02 July 2018

Jason K.

Position: Director

Appointed: 16 May 2007

Jason K.

Position: Secretary

Appointed: 16 May 2007

Rhys D.

Position: Director

Appointed: 26 June 2012

Resigned: 01 July 2018

Patrick N.

Position: Director

Appointed: 16 May 2007

Resigned: 29 April 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2007

Resigned: 16 May 2010

Deborah L.

Position: Director

Appointed: 16 May 2007

Resigned: 26 June 2012

People with significant control

The list of PSCs that own or control the company is made up of 6 names. As BizStats identified, there is Rhys R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lisa M. This PSC owns 25-50% shares. Then there is Jason K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Rhys R.

Notified on 29 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Lisa M.

Notified on 2 July 2018
Nature of control: 25-50% shares

Jason K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Patrick N.

Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control: 25-50% shares

Rhys D.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 25-50% shares

Sarah F.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 27th, February 2024 		Free Download (8 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.