Hillfield Court Limited

Active01906057 Private limited company
Incorporated
17 April 1985 (41 years)
Industry
Residents property management (98000)
Directors
Charlie Edmonds
Jonathan Hill Leung Ho
Alexandra Phylaktis
Accounts type
Total exemption full
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Sloan Company Secretarial Services
Corporate Secretary · Appointed 7 September 2026
Edmonds, Charlie
Director · Appointed 28 November 2024
British
Born May 1968 (58)
Ho, Jonathan Hill Leung
Director · Appointed 28 November 2024
British
Born September 1986 (40)
Phylaktis, Alexandra
Director · Appointed 6 December 2023
British
Born October 1979 (47)
Delves, Janet
Director · Appointed 29 November 2021
British
Born March 1965 (61)
Edwards, John Michael
Director · Appointed 28 November 2019
British
Born January 1943 (83)
Officer history (38 former)
7 September 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
7 September 2026
Appointed Sloan Company Secretarial Services as Corporate Secretary
8 June 2026
Resigned Zimmerman, Victoria Sophie as Director
28 November 2024
Resigned Edmonds, Charlie as Director
28 November 2024
Appointed Edmonds, Charlie as Director
28 November 2024
Appointed Ho, Jonathan Hill Leung as Director
28 November 2024
Appointed Edmonds, Charlie as Director
21 August 2024
Resigned Villar, Felipe as Director
6 December 2023
Resigned Edmonds, Charlie as Director
6 December 2023
Appointed Villar, Felipe as Director
6 December 2023
Resigned Ho, Jonathan Hill Leung as Director
6 December 2023
Appointed Phylaktis, Alexandra as Director
8 December 2022
Resigned Mccreery, Philip William as Director
28 February 2022
Resigned Rejna, Martin as Director
29 November 2021
Appointed Delves, Janet as Director
29 November 2021
Appointed Ho, Jonathan Hill Leung as Director
23 May 2021
Resigned Warrener, Julia as Director
23 May 2021
Resigned Hobbs, Deborah as Director
19 December 2020
Resigned Gorbachev, Andrey Victorovich as Director
21 January 2020
Resigned Lee, Nicholas as Director
28 November 2019
Appointed Edwards, John Michael as Director
6 December 2018
Appointed Rendall And Rittner Limited as Corporate Secretary
6 December 2018
Resigned Kinleigh Limited as Corporate Secretary
3 December 2018
Appointed Edmonds, Charlie as Director
3 December 2018
Appointed Gorbachev, Andrey Victorovich as Director
12 July 2016
Resigned Healy, John as Director
31 March 2016
Resigned Webb, Pedro as Director
29 March 2016
Resigned Rapperport, Linda as Director
23 March 2016
Appointed Zimmerman, Victoria Sophie as Director
23 March 2016
Appointed Rejna, Martin as Director
21 March 2016
Appointed Lee, Nicholas as Director
1 July 2014
Resigned Mccreery, Philip William as Secretary
1 July 2014
Appointed Kinleigh Limited as Corporate Secretary
8 January 2014
Appointed Healy, John as Director
31 October 2013
Appointed Webb, Pedro as Director
31 October 2013
Appointed Warrener, Julia as Director
31 October 2013
Appointed Rapperport, Linda as Director
31 October 2013
Appointed Hobbs, Deborah as Director
31 October 2013
Resigned Beck, Frank, Dr as Director
27 October 2010
Appointed Mccreery, Philip William as Secretary
27 October 2010
Appointed Mccreery, Philip William as Director
19 February 2010
Resigned Coll, Alison Jane as Secretary
24 December 2009
Resigned Haworth, Mark Derek as Director
26 November 2007
Appointed Beck, Frank, Dr as Director
20 April 2004
Appointed Coll, Alison Jane as Secretary
20 April 2004
Resigned Gibbons, Rodney Trevor, Dr as Secretary
11 December 2003
Resigned Coupland, Jeanne Ada as Director
14 April 2003
Appointed Gibbons, Rodney Trevor, Dr as Secretary
14 April 2003
Resigned Reynolds, Gabriel as Secretary
17 February 2003
Resigned Blakey, Graham as Director
28 November 2002
Appointed Haworth, Mark Derek as Director
7 November 2001
Resigned Gibbons, Rodney Trevor, Dr as Director
1 February 2001
Appointed Gibbons, Rodney Trevor, Dr as Director
16 July 1997
Resigned Amos, Adrian John as Director
2 October 1995
Appointed Reynolds, Gabriel as Secretary
2 October 1995
Appointed Blakey, Graham as Director
2 October 1995
Appointed Coupland, Jeanne Ada as Director
2 October 1995
Appointed Amos, Adrian John as Director
2 October 1995
Resigned Crutchley, William Peter as Director
2 October 1995
Resigned Davies, Sarah Louise as Secretary
2 October 1995
Resigned Davies, Sarah Louise as Director
14 December 1994
Resigned Dyke, Christine Natalie Ellen as Director
13 July 1994
Resigned George, Patricia as Director
13 July 1994
Appointed Davies, Sarah Louise as Secretary
13 July 1994
Resigned Woods, Helen Jean as Secretary
13 July 1994
Resigned Woods, Helen Jean as Director
13 July 1994
Appointed Davies, Sarah Louise as Director
13 July 1994
Resigned Bean, John Malcolm William as Director
28 December 1993
Resigned Walker, David as Secretary
12 May 1993
Resigned Hopewell, John Prince as Director
8 May 1993
Resigned Walker, David as Director
6 April 1993
Resigned Bullough, William Sydney as Director
8 March 1993
Appointed Crutchley, William Peter as Director
8 March 1993
Appointed Dyke, Christine Natalie Ellen as Director
8 March 1993
Appointed Woods, Helen Jean as Director
8 March 1993
Appointed Bean, John Malcolm William as Director
8 March 1993
Appointed George, Patricia as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£935,233
Cash
£617,210
Profit
£13,515
Current Ratio
20.9x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2023 2024 2025 £545,278 £1,326,470 £1,089,718 £935,233
Balance sheet detail
2025202420232021
Fixed Assets£450,000
Current Assets£621,480£707,528£1,069,694£174,104
Debtors£4,270£3,000£109,538£51,034
Cash£617,210£704,528£960,156£123,070
Creditors (< 1 year)£29,776£43,839£319,253£19,273
Net Current Assets£591,704£663,689£750,441£154,831
Net Assets£935,233£1,089,718£1,326,470£545,278
Shareholder Funds£935,233£1,089,718£1,326,470£545,278

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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