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52 Hillfield Road Limited
52 Hillfield Road Limited is an active company incorporated on 18 July 1995 with the registered office located in Woodford Green, Greater London. 52 Hillfield Road Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03081294
Private limited company
Age
30 years
Incorporated
18 July 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 July 2025
(4 months ago)
Next confirmation dated
18 July 2026
Due by
1 August 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about 52 Hillfield Road Limited
Contact
Update Details
Address
C/O RAFFINGERS STUART
19-20 Bourne Court Unity Trading Estate
Southend Road
Woodford Green
Essex
IG8 8HD
Same address for the past
11 years
Companies in IG8 8HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
5
Dr Leyla Patricia Osman
Director • Secretary • British • Lives in UK • Born in Jun 1968 • None
Ben Little
Director • Musician • British • Lives in England • Born in Jun 1986
Maximilian Oliver Mason
Director • British • Lives in England • Born in Mar 1996
Dr Leyla Patricia Osman
PSC • British • Lives in UK • Born in Jun 1968
Mr Desmond Kevin O'Hare
PSC • British • Lives in UK • Born in Dec 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£1.13K
Decreased by £2.18K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.57K
Decreased by £1.73K (-33%)
Total Liabilities
-£2.73K
Decreased by £207 (-7%)
Net Assets
£844
Decreased by £1.52K (-64%)
Debt Ratio (%)
76%
Increased by 20.98% (+38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Accounting Period Shortened
9 Months Ago on 30 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 30 Jan 2025
Maximilian Oliver Mason (PSC) Appointed
1 Year 1 Month Ago on 10 Oct 2024
Rachel O'loughlin (PSC) Resigned
1 Year 1 Month Ago on 10 Oct 2024
Ben Little (PSC) Resigned
1 Year 1 Month Ago on 10 Oct 2024
Mr Maximilian Oliver Mason Appointed
1 Year 1 Month Ago on 10 Oct 2024
Ben Little Resigned
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jul 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 22 Jul 2025
Cessation of Rachel O'loughlin as a person with significant control on 10 October 2024
Submitted on 11 Jun 2025
Cessation of Ben Little as a person with significant control on 10 October 2024
Submitted on 11 Jun 2025
Notification of Maximilian Oliver Mason as a person with significant control on 10 October 2024
Submitted on 11 Jun 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 30 Jan 2025
Current accounting period shortened from 31 July 2025 to 31 May 2025
Submitted on 30 Jan 2025
Appointment of Mr Maximilian Oliver Mason as a director on 10 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Ben Little as a director on 10 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 18 Dec 2023
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Repayment History
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