Hyfield Estates Limited

Active03694685 Private limited company
Incorporated
13 January 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anthony James Dowling
Owned by
Alan Thomas Dowling
Accounts type
Micro entity
Region
Greater London
Address
8 Domingo Street
Clerkenwell
London
EC1Y 0TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
33
Outstanding
32
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dowling, Anthony James, Mr.
Director · Appointed 27 October 2026
Irish
Born August 1964 (62)
Director · Appointed 16 September 2013
British
Born November 1974
Secretary · Appointed 21 August 2003
British
Director · Appointed 5 August 2002
Irish
Born September 1962 (64)
Officer history (5 former)
27 October 2026
Appointed Dowling, Anthony James, Mr. as Director
1 March 2018
Resigned Kerkvliet, Ilse Louise as Director
16 September 2013
Appointed Kerkvliet, Ilse Louise as Director
16 September 2013
Appointed Kerkvliet, Ilse Louise as Director
21 August 2003
Resigned Julien, Michael Anthony as Secretary
21 August 2003
Appointed Kerkvliet, Ilse Louise as Secretary
1 December 2002
Resigned Campbell, Wayne Anthony as Director
5 August 2002
Appointed Dowling, Alan Thomas as Director
5 October 2000
Appointed Julien, Michael Anthony as Secretary
15 January 2000
Appointed Campbell, Wayne Anthony as Director
13 January 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
13 January 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
13 January 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
13 January 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
Irish
Born September 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£21,886,236
Employees
4
Debt Ratio
36%
Current Ratio
8.0x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £21,272,358 £21,848,280 £21,516,012 £21,765,765 £21,706,683 £21,886,236
Balance sheet detail
202520242023202220212020
Fixed Assets£32,710,420£32,712,563£32,915,241£32,918,589£29,463,024£26,485,366
Current Assets£1,648,657£2,112,833£2,006,306£1,741,816£2,104,747£2,936,155
Debtors£990,860£2,067,864
Cash£395,607£150,011
Creditors (< 1 year)£206,263£225,986£139,265£59,413£100,734£90,552
Creditors (> 1 year)£12,614,426£12,915,735£13,037,507£13,100,215£9,618,757£8,058,611
Net Current Assets£1,830,366£1,947,946£1,922,514£1,729,546£2,004,013£2,845,603
Net Assets£21,886,236£21,706,683£21,765,765£21,516,012£21,848,280£21,272,358
Shareholder Funds£21,886,236£21,706,683£21,765,765£21,516,012£21,848,280£21,272,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
9 January 2026Confirmation statement with no updates8 January 20263
25 September 2025Micro company accounts31 March 2025
13 January 2025Confirmation statement with no updates13 January 20253
3 December 2024Registered office address changed1
Show all recent filings

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