Hyfield Estates Limited in 30- 40 Eastcheap LONDON

Hyfield Estates Limited LONDON

Hyfield Estates started in year 1999 as Private Limited Company with registration number 03694685. The Hyfield Estates company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Ground Floor East. Postal code: EC3M 1HD.

There is a single director in the firm at the moment - Alan D., appointed on 5 August 2002. In addition, a secretary was appointed - Ilse K., appointed on 21 August 2003. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael J. who worked with the the firm until 21 August 2003.

Hyfield Estates Limited Address / Contact

Office Address	Ground Floor East
Office Address2	30- 40 Eastcheap
Town	London
Post code	EC3M 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03694685
Date of Incorporation	Wed, 13th Jan 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Ilse K.

Position: Secretary

Appointed: 21 August 2003

Alan D.

Position: Director

Appointed: 05 August 2002

Ilse K.

Position: Director

Appointed: 16 September 2013

Resigned: 01 March 2018

Michael J.

Position: Secretary

Appointed: 05 October 2000

Resigned: 21 August 2003

Wayne C.

Position: Director

Appointed: 15 January 2000

Resigned: 01 December 2002

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 13 January 1999

Resigned: 13 January 1999

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1999

Resigned: 13 January 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Alan D. The abovementioned PSC and has 75,01-100% shares.

Alan D.

Notified on	1 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 194 430	814 713	771 402	150 011	395 607
Current Assets	3 091 503	3 174 148	3 550 270	2 936 155	2 058 186	1 741 816	2 006 306
Debtors	1 212 068	1 653 710	2 060 588	2 067 864	990 860
Net Assets Liabilities	9 732 789	10 785 821	21 245 767	21 272 358	21 848 280	21 516 012	21 765 765
Property Plant Equipment	10 258 867	11 075 282	18 486 332	18 485 266	21 462 924

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					30 293	31 908	34 483
Accumulated Depreciation Impairment Property Plant Equipment	19 634	19 841	21 174	22 241	27 472
Average Number Employees During Period	3	3	3	3	3	3	3
Balances Amounts Owed By Related Parties		728 528	1 095 851	1 123 943
Balances Amounts Owed To Related Parties	1 717 616	1 783 643	1 831 140	1 894 238	1 965 946
Comprehensive Income Expense		185 532	7 614 146	242 771	757 882
Creditors	123 237	107 261	58 903	90 552	100 734	59 413	139 265
Current Asset Investments	685 005	705 725	718 280	718 280	718 280
Dividends Paid		132 500	154 300	216 180	181 960
Fixed Assets	14 258 867	16 075 282	26 486 432	26 485 366	29 463 024	32 918 589	32 915 241
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			7 374 325		330 000
Income Expense Recognised Directly In Equity		-132 500	-154 200	-216 180	-181 960
Income From Related Parties	42 777	66 026	47 496	63 099	71 707
Increase From Depreciation Charge For Year Property Plant Equipment		207	1 333	1 067	5 231
Investments	4 000 000	5 000 000	8 000 100	8 000 100	8 000 100
Investments Fixed Assets	4 000 000	5 000 000	8 000 100	8 000 100	8 000 100
Issue Equity Instruments			100
Net Current Assets Liabilities	2 968 266	3 066 887	3 491 367	2 845 603	2 034 306	1 729 546	1 922 514
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					46 561	47 143	55 473
Profit Loss		185 532	239 821	242 771	427 882
Property Plant Equipment Gross Cost	10 278 501	11 095 123	18 507 506	18 507 507	21 490 396
Total Additions Including From Business Combinations Property Plant Equipment			38 058		2 652 889
Total Assets Less Current Liabilities	17 227 133	19 142 169	29 977 799	29 330 969	31 467 037	34 648 135	34 837 755
Total Increase Decrease From Revaluations Property Plant Equipment			7 374 325		330 000
Advances Credits Directors	735 651	735 651	735 651	641 853	641 853	641 853	641 853
Advances Credits Made In Period Directors	74 900

Company filings

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Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 23rd, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 23rd, November 2023	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 22nd, September 2022	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 13th Jan 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Jan 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 13th Jan 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 9th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 13th Jan 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 28th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 13th Jan 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 10th, December 2009	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 13th Jan 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 7th, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 7th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 19th, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 19th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Wed, 31st Mar 2004 filed on: 12th, January 2006	accounts	Free Download (9 pages)
AAMD	Revised accounts made up to Wed, 31st Mar 2004 filed on: 12th, January 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 2003 filed on: 8th, July 2005	accounts	Free Download (9 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 2003 filed on: 8th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Jun 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Jun 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 10th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 10th, February 2004	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 8th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 8th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 21st, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 21st, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 21st, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 21st, November 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 27th, March 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 27th, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 24th Nov 2000 with shareholders record filed on: 24th, November 2000	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 24th Nov 2000 with shareholders record filed on: 24th, November 2000	annual return	Free Download (8 pages)

Hyfield Estates Limited LONDON

Hyfield Estates Limited Address / Contact

Company Information / Profile

Company staff

Ilse K.

Alan D.

Ilse K.

Michael J.

Wayne C.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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