HILLFORD ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hillford Estates Limited. The company was founded 46 years ago and was given the registration number 01341632. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HILLFORD ESTATES LIMITED
Company Number	:	01341632
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 1977
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	3rd Floor, One New Change, London, England, EC4M 9AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ	Corporate Secretary	21 November 2019	Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ	Director	08 February 2017	Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ	Director	08 August 2019	Active
3rd Floor, One New Change, London, England, EC4M 9AF	Secretary	08 August 2019	Active
Hurst Dene, New Place, Pulborough, RH20 1AT	Secretary	-	Active
Flat 3, 11 Hazelmere Road, London, NW6 6PY	Secretary	30 September 1996	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Corporate Secretary	04 June 2001	Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW	Director	01 June 2012	Active
43 Duckett Road, London, N4 1BJ	Director	-	Active
Flat C, 1 Cranley Gardens, London, N10 3AA	Director	03 March 2005	Active
45 Grendon Gardens, Wembley, HA9 9NE	Director	14 September 1994	Active
Boreas, Rushmere Lane, Chesham, HP5 3QY	Director	06 May 2003	Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW	Director	18 April 2014	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Director	16 April 2018	Active
Springfield Farm, Warren Lane, Cottered, SG9 9QD	Director	08 August 2000	Active
95 Worcester Road, Cheam, SM2 6QL	Director	20 June 1994	Active
1 Victoria Yard, Fairclough Street, London, E1 1PP	Director	30 September 2001	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Director	-	Active
The Garden House, Caley Park, Pool-In-Wharfedale, LS2 1EE	Director	-	Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW	Director	-	Active
Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW	Director	16 January 1995	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Director	15 July 2016	Active
55 Dukes Wood Drive, Gerrard's Cross, SL9 7LJ	Director	05 October 1992	Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW	Director	13 February 2006	Active
Jerpoint House 11 Grange Court Road, East Common, Harpenden, AL5 1BY	Director	-	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Director	06 October 1995	Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW	Director	13 June 2016	Active
59 Crescent West, Hadley Wood, EN4 0EQ	Director	30 June 1996	Active
59 Crescent West, Hadley Wood, EN4 0EQ	Director	-	Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW	Director	16 March 2009	Active
75 Selwood Road, Addiscombe, Croydon, CR0 7JW	Director	30 September 2001	Active

People with Significant Control

Ladbroke Group Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HILLFORD ESTATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement