Company
52 Hillfield Road Limited
52 Hillfield Road Limited is an active UK company (number 03081294), incorporated 1995, with 1 current director, Maximilian Oliver Mason. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Ben Little 2013-2024 View profile
- Claire Higgins 2003-2013 View profile
- Kelli Marie O`Brien 1999-2003 View profile
- Lucy Case 1998-1999 View profile
- Thomas Clifford Oxenham 1995-1996 View profile
- Stacy Michelle Mann 1996-1998 View profile
- Lisa Williams 1996-2005 View profile
- Andreas Stylianou 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/1995
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Desmond Kevin O'Hare
25-50% shares, 25-50% voting · notified 2016-04-06 - Afshin Tamadon
25-50% shares, 25-50% voting · notified 2019-11-14 - Maximilian Oliver Mason
25-50% shares, 25-50% voting · notified 2024-10-10 - Ben Little ceased 2024-10-10
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- 52 Hillfield Road Limited
is controlled by Desmond Kevin O'Hare
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Desmond Kevin O'Hare.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,520
- Cash
- £2,662
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Maximilian Oliver Mason Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03081294
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data