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HILLYFIELDS LIMITED

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

This company is commonly known as Hillyfields Limited. The company was founded 29 years ago and was given the registration number 02969581. The firm's registered office is in . You can find them at 41 Harcourt Road, London, , . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:HILLYFIELDS LIMITED
Company Number:02969581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:41 Harcourt Road, London, SE4 2AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunters End, Hay Lane, Fulmer, SL3 6HJ

Secretary20 September 1994Active
28 Fermor Road, Forest Hill, London, SE23 2HN

Director20 September 1994Active
Hunters End, Hay Lane, Fulmer, SL3 6HJ

Director20 September 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary20 September 1994Active

People with Significant Control

Mrs Elainne Helen Dalton
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:English
Address:41 Harcourt Road, SE4 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Timothy James Waite
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:English
Address:41 Harcourt Road, SE4 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type unaudited abridged.

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2023-01-11Gazette

Gazette filings brought up to date.

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2023-01-10Gazette

Gazette notice compulsory.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type unaudited abridged.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-05-24Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type unaudited abridged.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-11-06Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption full.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption full.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type total exemption full.

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