52 HILLFIELD ROAD LIMITED

52 HILLFIELD ROAD LIMITED is an active private limited company, incorporated on 18 July 1995. The nature of the business is Other service activities n.e.c.. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. 52 HILLFIELD ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	C/O RAFFINGERS STUART
Address Line 1	19-20 BOURNE COURT UNITY TRADING ESTATE
Address Line 2	SOUTHEND ROAD
Post Town	WOODFORD GREEN
County	ESSEX
Postcode	IG8 8HD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

52 HILLFIELD ROAD LIMITED

Directors

(The company's officers)

MR BEN LITTLE

(~37 year old British national)

19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM

Current Director
Gives occupation as MUSICIAN
Usually resident in ENGLAND

Appointed on 01/06/2013

DR LEYLA PATRICIA OSMAN

(~55 year old British national)

19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM

Current Director
Gives occupation as PHYSIOTHERAPIST
Usually resident in UNITED KINGDOM

Appointed on 27/10/2005

DR LEYLA PATRICIA OSMAN

(~55 year old British national)

19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM

Current Secretary
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 27/10/2005

Shareholders

(Persons of Significant Control)

Mr Ben Little

(~37 year old British national)

19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Dr Leyla Patricia Osman

(~55 year old British national)

19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Desmond Kevin O'Hare

(~58 year old British national)

19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Rachel O'Loughlin

(~37 year old British national)

19/20 Bourne Court, Southen Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Halina Mazurkiewicz

(~43 year old Polish national)

Flat 3, 52 Hillfield Road, West Hampstead, London, NW6 1PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/11/2019

Mr Afshin Tamadon

(~44 year old British national)

Flat 3, 52 Hillfield Road, West Hampstead, London, NW6 1PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/11/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)