HILLYFIELDS LIMITED

Hellopages » Greater London » Lewisham » SE4 2AJ
Company number 02969581
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address 41 HARCOURT ROAD, LONDON, SE4 2AJ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of HILLYFIELDS LIMITED are www.hillyfields.co.uk, and www.hillyfields.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and five months. Hillyfields Limited is a Private Limited Company. The company registration number is 02969581. Hillyfields Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of Hillyfields Limited is 41 Harcourt Road London Se4 2aj. The company`s financial liabilities are £419.7k. It is £47.04k against last year. The cash in hand is £139.41k. It is £-265.29k against last year. And the total assets are £467.93k, which is £60.73k against last year. WAITE, Timothy James is a Secretary of the company. DALTON, Elainne is a Director of the company. WAITE, Timothy James is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Pre-primary education".


hillyfields Key Finiance

LIABILITIES £419.7k
+12%
CASH £139.41k
-66%
TOTAL ASSETS £467.93k
+14%
All Financial Figures

Current Directors

Secretary
WAITE, Timothy James
Appointed Date: 20 September 1994

Director
DALTON, Elainne
Appointed Date: 20 September 1994
64 years old

Director
WAITE, Timothy James
Appointed Date: 20 September 1994
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994

Persons With Significant Control

Mrs Elainne Dalton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Timothy James Waite
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLYFIELDS LIMITED Events

06 Nov 2016
Confirmation statement made on 21 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

09 Jul 2015
Total exemption full accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

...
... and 42 more events
28 Oct 1994
Ad 01/10/94--------- £ si 98@1=98 £ ic 2/100

28 Oct 1994
Accounting reference date notified as 30/09

27 Sep 1994
Secretary resigned

20 Sep 1994
Incorporation

20 Sep 1994
Incorporation

HILLYFIELDS LIMITED Charges

5 September 2001
Debenture deed
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…