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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Nicholas Alajbegovic Hodges
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooke, Robin Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Robin Howard Cooke
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hyland, Adrian
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
    Mr Adrian Hyland
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Fiedler, Petr
    Site Manager born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ 2022-06-04
    OF - Director → CIF 0
    Fiedler, Petra
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ 2022-06-04
    OF - Secretary → CIF 0
  • 2
    West, Steve
    Animator born in March 1961
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2007-04-13
    OF - Director → CIF 0
  • 3
    Tejani, Saleem
    Account Director born in June 1974
    Individual
    Officer
    icon of calendar 2007-04-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Martin, Carina Louise
    Journalist born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2005-02-08
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-05-24 ~ 2001-05-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2001-05-24 ~ 2001-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

33 HILLFIELD AVENUE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31

  • 33 HILLFIELD AVENUE LIMITED
    Info
    Registered number 04223031
    icon of address33 Hillfield Avenue, London N8 7DS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.