This company is commonly known as Hillsfield Ltd. The company was founded 24 years ago and was given the registration number 03780895. The firm's registered office is in FULHAM. You can find them at 59 Epirus Road, , Fulham, London. This company's SIC code is 98000 - Residents property management.
| Name | : | HILLSFIELD LTD |
|---|---|---|
| Company Number | : | 03780895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Epirus Road, Fulham, London, SW6 7UR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Epirus Road, Fulham, SW6 7UR | Director | 15 March 2019 | Active |
| 59, Epirus Road, Fulham, SW6 7UR | Director | 12 February 2022 | Active |
| 59, Epirus Road, Fulham, SW6 7UR | Secretary | 09 March 2019 | Active |
| 59 Epirus Road, London, SW6 7UR | Secretary | 30 September 1999 | Active |
| 59a Epirus Road, London, SW6 7UR | Secretary | 18 August 2003 | Active |
| 59a, Epirus Road, London, SW6 7UR | Secretary | 19 April 2011 | Active |
| Top Flat, 59 Epirus Road, Fulham, London, United Kingdom, SW6 7UR | Secretary | 24 January 2011 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 02 June 1999 | Active |
| 59, Epirus Road, London, United Kingdom, SW6 7UR | Director | 01 August 2011 | Active |
| 59 Epirus Road, London, SW6 7UR | Director | 30 September 1999 | Active |
| 59a Epirus Road, London, SW6 7UR | Director | 18 August 2003 | Active |
| 59, Epirus Road, London, SW6 7UR | Director | 10 February 2011 | Active |
| 59, Epirus Road, London, SW6 7UR | Director | 10 February 2011 | Active |
| 59b Epirus Road, Fulham, London, SW6 7UR | Director | 02 July 2004 | Active |
| 59 Epirus Road, London, SW6 7UR | Director | 30 September 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 02 June 1999 | Active |
| Mr Diomidis Papas | ||
| Notified on | : | 12 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1990 |
| Nationality | : | Greek |
| Address | : | 59, Epirus Road, Fulham, SW6 7UR |
| Nature of control | : |
|
| Mr Luigi Cito | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | Swiss |
| Address | : | 59, Epirus Road, Fulham, SW6 7UR |
| Nature of control | : |
|
| Miss Szilvia Herbak | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Address | : | 59, Epirus Road, Fulham, SW6 7UR |
| Nature of control | : |
|
| Mr Graham Richard Smith | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | British |
| Address | : | 59, Epirus Road, Fulham, SW6 7UR |
| Nature of control | : |
|
| Mrs Genevieve Roxanne Rachael Smith | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | British |
| Address | : | 59, Epirus Road, Fulham, SW6 7UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
| 2019-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-15 | Officers | Appoint person director company with name date. | Download |
| 2019-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type dormant. | Download |
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