Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
52 Hillfield Road Limited
- Incorporated
- 18 July 1995 (31 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Maximilian Oliver MasonLeyla Patricia Osman
- Owned by
- Maximilian Oliver MasonAfshin TamadonDesmond Kevin O'Hare
- Accounts type
- Unaudited abridged
- Address
- 19-20 Bourne Court Unity Trading EstateSouthend RoadWoodford GreenIG8 8HD
Officers 3 active
Officer details are public data from the Companies House register.
Mason, Maximilian Oliver
Director · Appointed 10 October 2024
British
Born March 1996 (30)
Osman, Leyla Patricia, Dr
Secretary · Appointed 27 October 2005
British
Osman, Leyla Patricia, Dr
Director · Appointed 27 October 2005
British
Born June 1968 (58)
Officer history (12 former)
10 October 2024
Resigned Little, Ben as Director
10 October 2024
Appointed Mason, Maximilian Oliver as Director
1 June 2013
Appointed Little, Ben as Director
28 May 2013
Resigned Higgins, Claire as Director
27 October 2005
Resigned Williams, Lisa as Secretary
27 October 2005
Appointed Osman, Leyla Patricia, Dr as Director
27 October 2005
Appointed Osman, Leyla Patricia, Dr as Secretary
27 October 2005
Resigned Williams, Lisa as Director
1 November 2003
Appointed Higgins, Claire as Director
30 October 2003
Resigned O`brien, Kelli Marie as Director
22 February 1999
Appointed O`brien, Kelli Marie as Director
22 February 1999
Resigned Case, Lucy as Director
23 March 1998
Resigned Mann, Stacy Michelle as Director
23 March 1998
Appointed Case, Lucy as Director
23 March 1998
Appointed Williams, Lisa as Secretary
23 March 1998
Resigned Mann, Stacy Michelle as Secretary
22 April 1996
Appointed Mann, Stacy Michelle as Director
22 April 1996
Appointed Williams, Lisa as Director
22 April 1996
Appointed Mann, Stacy Michelle as Secretary
22 April 1996
22 April 1996
18 July 1995
18 July 1995
18 July 1995
18 July 1995
18 July 1995
18 July 1995
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Maximilian Oliver Mason
Individual · Notified 10 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1996 (30)
Afshin Tamadon
Individual · Notified 14 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Desmond Kevin O'Hare
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Leyla Patricia Osman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Former controllers (4)
31 May 2026
Ceased Halina Mazurkiewicz — Owns 25–50% of shares
10 October 2024
Ceased Rachel O'Loughlin — Owns 25–50% of shares
10 October 2024
Ceased Ben Little — Owns 25–50% of shares
14 November 2019
Ceased Roman Scott — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Cash
- £2,662
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,662 | £3,570 | £4,013 | £3,866 | £3,569 | £2,266 | |
| Debtors | £0 | £2,444 | £1,609 | £1,491 | £1,652 | £1,525 | |
| Cash | £2,662 | £1,126 | £2,404 | £2,375 | £1,917 | £741 | |
| Creditors (< 1 year) | £1,142 | £2,726 | £2,933 | £2,903 | £2,490 | £2,641 | £2,387 |
| Net Current Assets | £1,520 | £844 | £1,110 | £1,376 | £928 | (£121) | |
| Shareholder Funds | £1,520 | £844 | £1,110 | £1,376 | £928 | (£121) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 23 July 2026 | Cessation of a person with significant control | |||
| 25 June 2026 | Other filing | |||
| 15 January 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 22 July 2025 | Confirmation statement with updates | 18 July 2025 |
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