| Company Name | Hillfield Homes Limited |
|---|---|
| Directors | Manoj Kumar Malu and Sarita Malu |
| Company Status | Active |
| Company Number | 10813324 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2017(6 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Manoj Kumar Malu |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Chadbury Croft Solihull B91 3UY |
| Director Name | Mrs Sarita Malu |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2022(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Chadbury Croft Solihull B91 3UY |
| Secretary Name | Mrs Sarita Malu |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Chadbury Croft Solihull B91 3UY |
Location
| Registered Address | 8-9 Ivor Place London NW1 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 3 weeks from now) |
Charges
| 8 August 2017 | Delivered on: 10 August 2017 Persons entitled: State Bank of India Classification: A registered charge Particulars: 147 lode lane solihull. Outstanding |
|---|---|
| 8 August 2017 | Delivered on: 10 August 2017 Persons entitled: State Bank of India Classification: A registered charge Particulars: 147 lode lane solihull. Outstanding |
Filing History
| 29 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (6 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 30 March 2023 | Previous accounting period extended from 30 June 2022 to 30 September 2022 (1 page) |
| 7 August 2022 | Confirmation statement made on 11 June 2022 with updates (4 pages) |
| 3 August 2022 | Director's details changed for Mrd Sarita Malu on 30 July 2022 (2 pages) |
| 2 August 2022 | Appointment of Mrd Sarita Malu as a director on 30 July 2022 (2 pages) |
| 1 August 2022 | Termination of appointment of Sarita Malu as a secretary on 30 July 2022 (1 page) |
| 12 October 2021 | Registered office address changed from 3 Chadbury Croft Solihull B91 3UY United Kingdom to 8-9 Ivor Place London NW1 6BY on 12 October 2021 (1 page) |
| 10 August 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 3 August 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 9 September 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 13 July 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 25 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 10 August 2017 | Registration of charge 108133240002, created on 8 August 2017 (7 pages) |
| 10 August 2017 | Registration of charge 108133240002, created on 8 August 2017 (7 pages) |
| 10 August 2017 | Registration of charge 108133240001, created on 8 August 2017 (23 pages) |
| 10 August 2017 | Registration of charge 108133240001, created on 8 August 2017 (23 pages) |
| 12 June 2017 | Incorporation Statement of capital on 2017-06-12
|
| 12 June 2017 | Incorporation Statement of capital on 2017-06-12
|