Hillfield Holdings Limited is a private limited company registered at C/O Parkes & Swan The Officers' Mess, Coldstream Road, Caterham CR3 5QX. Incorporated on 2017-09-13, this 6-year-old company is run by 2 directors.
Director Kevin S., appointed on 16 June 2020. Director Johanna S., appointed on 13 September 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-09-12 and the date for the following filing is 2024-09-26. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | C/o Parkes & Swan The Officers' Mess |
| Office Address2 | Coldstream Road |
| Town | Caterham |
| Post code | CR3 5QX |
| Country of origin | United Kingdom |
| Registration Number | 10961161 |
| Date of Incorporation | Wed, 13th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 16 June 2020
Position: Director
Appointed: 13 September 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Kevin S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Johanna S. This PSC owns 25-50% shares. The third one is Rachel B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Kevin S.
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% shares |
Johanna S.
| Notified on | 13 September 2017 |
| Nature of control: |
25-50% shares |
Rachel B.
| Notified on | 13 September 2017 |
| Ceased on | 16 June 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 50 | ||
| Debtors | 50 | 7 264 | 6 102 | ||
| Net Assets Liabilities | 2 | 50 | 50 | 7 264 | 6 062 |
| Other Debtors | 50 | 7 264 | 6 102 | ||
| Other | |||||
| Creditors | 40 | ||||
| Net Current Assets Liabilities | 50 | 7 264 | 6 062 | ||
| Taxation Social Security Payable | 40 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th September 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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