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2 HILLFIELD ROAD (UK) LIMITED

Active
09794345·incorporated 2015-09-25

2 HILLFIELD ROAD (UK) LIMITED is an active UK private limited company, incorporated on 25 September 2015 at Companies House (number 09794345; OpenRegistry canonical ID GB-09794345-2-hillfield-road-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-25
Registered Address
55 - 57 MAYGROVE ROAD, LONDON, NW6 2EE, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 2 HILLFIELD ROAD (UK) LIMITED

Filings

Check filing history of 2 HILLFIELD ROAD (UK) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-27. Financial year-end: 27/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

2 HILLFIELD ROAD (UK) LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Hillfield Road Limited (Jersey reg. 112961). Notified 2017-12-06. Ceased 2018-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Juan Luis Medina born 1966 resident in Jersey, British national. Notified 2016-09-26. Ceased 2025-05-16.
    • Significant Influence Or Control As Trust
  • Mr Stuart Edward Mcinnes born 1963 resident in Jersey, British national. Notified 2016-09-26. Ceased 2024-04-29.
    • Significant Influence Or Control As Trust
  • Mr Daniel Philip Toft born 1981 resident in Jersey, British national. Notified 2016-09-26. Ceased 2021-09-30.
    • Significant Influence Or Control As Trust
  • Mrs Siobhan Mary Mcgrarth born 1971 resident in Jersey, British national. Notified 2016-09-26. Ceased 2025-05-16.
    • Significant Influence Or Control As Trust
  • Mrs Elizabeth Anne Nursey born 1967 resident in Jersey, British national. Notified 2016-09-25. Ceased 2025-05-16.
    • Significant Influence Or Control As Trust
  • Mr Richard Michael Kearsey born 1962 resident in Jersey, British national. Notified 2016-09-25. Ceased 2021-12-06.
    • Significant Influence Or Control As Trust
  • Ms Barbara Mary Mcdonald born 1964 resident in Jersey, British national. Notified 2020-12-23. Ceased 2025-05-16.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2016-12-07. Ceased 2017-12-06.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09794345.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.