2 Hillfield Road (UK) Limited

Active09794345 Private limited company
Incorporated
25 September 2015 (11 years)
Industry
Non-trading company (74990)
Owned by
IQ EQ (Jersey) Limited
Accounts type
Total exemption full
Region
Greater London
Address
55 - 57 Maygrove Road
London
NW6 2EE

Filing status

Accounts due
27 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

IQ EQ (Jersey) Limited
Corporate entity · Notified 16 May 2025
Owns 75–100% of shares (as a trust)
Corporate Entity
Reg. no. Oe010399
Former controllers (8)
16 May 2025
Ceased Barbara Mary Mcdonald — Has significant influence or control (as a trust)
16 May 2025
Ceased Juan Luis Medina — Has significant influence or control (as a trust)
16 May 2025
Ceased Siobhan Mary Mcgrarth — Has significant influence or control (as a trust)
16 May 2025
Ceased Elizabeth Anne Nursey — Has significant influence or control (as a trust)
29 April 2024
Ceased Stuart Edward Mcinnes — Has significant influence or control (as a trust)
6 December 2021
Ceased Richard Michael Kearsey — Has significant influence or control (as a trust)
30 September 2021
Ceased Daniel Philip Toft — Has significant influence or control (as a trust)
26 July 2018
Ceased Hillfield Road Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£279,824)
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £171,246 (£142,108) (£129,774) (£185,805) (£187,214) (£224,013) (£279,824)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,444,399£1,339,399£1,350,000
Current Assets£3,081,971£2,778,399£3,285,255£2,865,255£1,423,673
Creditors (< 1 year)£3,361,795£3,002,412£3,472,469£3,051,060£19,317£751,756£534,040
Creditors (> 1 year)£2,973,201£724,645£642,500
Net Current Assets(£279,824)(£224,013)(£187,214)(£185,805)£1,404,356
Net Assets(£279,824)(£224,013)(£187,214)(£185,805)(£129,774)(£142,108)£171,246
Shareholder Funds(£279,824)(£224,013)(£187,214)(£185,805)(£129,774)(£142,108)£171,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
29 April 2026Confirmation statement with no updates29 April 2026
25 June 2025Total exemption full accounts30 September 2024
23 May 2025Confirmation statement with updates23 May 2025
19 May 2025Change of details for a person with significant control
Show all recent filings

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