OpenRegistry

52 HILLFIELD ROAD LIMITED

Active
03081294·incorporated 1995-07-18

52 HILLFIELD ROAD LIMITED is an active UK private limited company, incorporated on 18 July 1995 at Companies House (number 03081294; OpenRegistry canonical ID GB-03081294-52-hillfield-road-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 5,820 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-07-18
Registered Address
c/o C/O RAFFINGERS STUART, 19-20 BOURNE COURT UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

52 HILLFIELD ROAD LIMITED has 5 persons with significant control on file:

  • Mr Desmond Kevin O'Hare born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Leyla Patricia Osman born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Afshin Tamadon born 1980 resident in England, British national. Notified 2019-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Halina Mazurkiewicz born 1980 resident in England, Polish national. Notified 2019-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Maximilian Oliver Mason born 1996 resident in England, British national. Notified 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Miss Rachel O'Loughlin born 1986 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ben Little born 1986 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roman Scott born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Woodford Green: