This company is commonly known as Hillfield Securities (holdings) Limited. The company was founded 51 years ago and was given the registration number 01104849. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HILLFIELD SECURITIES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 01104849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 1973 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 4 & 5 Rockfield Business Park, Leckhampton, Cheltenham, United Kingdom, GL53 0AN | Secretary | 20 November 2019 | Active |
| Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, United Kingdom, GL53 0AN | Director | 25 January 2018 | Active |
| Pool Farm Wapley, Chipping Sodbury, BS37 8RW | Secretary | - | Active |
| Pool Farm Wapley, Chipping Sodbury, Bristol, BS37 8RW | Director | - | Active |
| Pool Farm Wapley, Chipping Sodbury, BS37 8RW | Director | - | Active |
| First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA | Director | 25 January 2018 | Active |
| Cyan Crest Properties Limited | ||
| Notified on | : | 20 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First, Floor, 273-287 Regent Street, United Kingdom, W1B 2HA |
| Nature of control | : |
|
| Bennett & Mawle Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Roxburghe House, London, United Kingdom, W1B 2HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Change person secretary company with change date. | Download |
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
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