Hillfield Securities (Holdings) Limited (number 01104849) is a private limited company legally formed on 1973-03-28 in England. This enterprise is located at The Old School House, 3A Leckhampton Road, Cheltenham GL53 0AX. Hillfield Securities (Holdings) Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name Hillfield Securities (holdings) Limited
Number 01104849
Date of Incorporation: Wednesday 28th March 1973
End of financial year: 31 August
Address: The Old School House, 3a Leckhampton Road, Cheltenham, GL53 0AX
SIC code: 99999 - Dormant Company

Moving to the 1 managing director that can be found in this firm, we can name: Sally W. (appointed on 25 January 2018). 1 secretary is there in the company: Sally W. (appointed on 20 November 2019). The Companies House lists 2 persons of significant control, namely: Cyan Crest Properties Limited can be reached at Floor, Roxburghe House, W1B 2HA 273-287 Regent Street, London. This corporate PSC owns over 3/4 of shares,. Bennett & Mawle Limited can be reached at Roxburghe House, 273-287 Regent Street, W1B 2HA London. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 466,880 459,445 47,319 100 100 100
Fixed Assets 645,958 735,267 845,000 - - -
Total Assets Less Current Liabilities -2,597,061 -2,487,274 886,034 100 100 100

People with significant control

Cyan Crest Properties Limited
20 November 2019
Address First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 12145110
Nature of control: 75,01-100% shares
Bennett & Mawle Limited
6 April 2016 - 20 November 2019
Address First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 01346722
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution Restoration
(AA) Micro company accounts made up to 31st August 2022
filed on: 17th, January 2023 | accounts
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