HILLYFIELDS LIMITED

Active
  • Company number
    02969581Copy
    Copy
  • Private limited company
  • Incorporated20/09/1994 · 32 years old
  • Pre-primary education

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire NN15 6FD
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 21/07/2026

    Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to Unit 11 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 2026-07-21

    View PDF (1 pages)
  2. 21/07/2026

    Director's details changed for Ms Anne-Marie Tierney on 2026-06-01

    View PDF (2 pages)
  3. 21/07/2026

    Change of details for Kindred Education Limited as a person with significant control on 2026-05-01

    View PDF (2 pages)
  4. 23/04/2026

    Audit exemption statement of guarantee by parent company for period ending 31/08/25

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

On schedule

31/05/2027Filing deadline

Next accounts made up to
31/08/2026
Last accounts made up to
31/08/2025

Confirmation statement

Confirms the registry record is up to date

Due in 32 days

04/11/2026Filing deadline

Next statement date
21/10/2026
Last statement dated
21/10/2025

See the full filing history

Financial performance

The latest figures HILLYFIELDS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£859.17K2024
17.98%vs 2023

2023: £728.24K

Total Assets

£984.29K2024
28.06%vs 2023

2023: £768.61K

Cash in Bank

£240.92K2024
89.65%vs 2023

2023: £127.04K

Total Liabilities

£120.65K2024
234.17%vs 2023

2023: £36.11K

Employees

342024
+4vs 2023

2023: 30

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 28.06% on 2023. See the full financial analysis for HILLYFIELDS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

302021
302022
302023
342024
YearEmployeesChange
202434+4
2023300
2022300
202130–

Reported employee count increased from 30 in 2021 to 34 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director02/06/2025–03/09/202537
Nominee Secretary20/09/1994–20/09/19947491
Director02/06/2025–Present45
Secretary20/09/1994–02/06/20250
Director20/09/1994–02/06/20257
Director20/09/1994–25/06/20258

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present8
06/04/2016–02/06/20257
06/04/2016–Present7
06/04/2016–02/06/20258
02/06/2025–Present22

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
30
Since 04/01/2023
Last 12 months
11
-2 vs the year before
Most recent filing
21/07/2026
2 months ago

What changed in the last year

  • Registered officeLatest 21/07/2026
  • Officer changes (3)Latest 21/07/2026
  • Accounts filedLatest 23/04/2026
  • Charges and mortgagesLatest 10/02/2026
  • Confirmation statementLatest 12/11/2025

Filing timeline

  1. 21/07/2026

    Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to Unit 11 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 2026-07-21

    View PDF (1 pages)
  2. 21/07/2026

    Director's details changed for Ms Anne-Marie Tierney on 2026-06-01

    View PDF (2 pages)
  3. 21/07/2026

    Change of details for Kindred Education Limited as a person with significant control on 2026-05-01

    View PDF (2 pages)
  4. 23/04/2026

    Audit exemption statement of guarantee by parent company for period ending 31/08/25

    View PDF (3 pages)
  5. 23/04/2026

    Consolidated accounts of parent company for subsidiary company period ending 31/08/25

    View PDF (37 pages)
  6. 23/04/2026

    Audit exemption subsidiary accounts made up to 2025-08-31

    View PDF (10 pages)
  7. 20/02/2026

    Resolutions

    View PDF (1 pages)
  8. 20/02/2026

    Memorandum and Articles of Association

    View PDF (7 pages)
  9. 10/02/2026

    Registration of charge 029695810002, created on 2026-02-05

    View PDF (20 pages)
  10. 12/11/2025

    Confirmation statement made on 2025-10-21 with updates

    View PDF (4 pages)
  11. 10/10/2025

    Termination of appointment of Ruth Jordan Pimentel as a director on 2025-09-03

    View PDF (1 pages)
  12. 26/06/2025

    Current accounting period shortened from 2025-09-30 to 2025-08-31

    View PDF (1 pages)

Showing 12 of 30 filings

See when the next accounts and confirmation statement are due

Similar companies

163 UK companies are similar to HILLYFIELDS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Pre-primary education) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

163 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Pre-primary education.Browse the listing

About HILLYFIELDS LIMITED

A short description of the company, written from its Companies House record.

HILLYFIELDS LIMITED is a private limited company registered in the United Kingdom, based in Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire NN15 6FD. Companies House classifies its business as Pre-primary education. It has been on the register for 32 years.

The register currently records it as active. Its 2024 accounts report net assets of £859.17K and 34 employees.

HILLYFIELDS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HILLYFIELDS LIMITED under one registered business activity: Pre-primary education (85.10 - SIC 2007).

HILLYFIELDS LIMITED is recorded as active on the Companies House register, and has been on it since 20/09/1994.

The most recent accounts Okredo holds cover 2024 and report net assets of £859.17K, total assets of £984.29K, cash in bank of £240.92K and total liabilities of £120.65K.

The most recent document on the record is dated 21/07/2026: Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to Unit 11 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 2026-07-21, 2 months ago.

On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 04/11/2026.

Companies House lists 6 officers (1 currently in post) and 5 people with significant control (3 current).