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Working Actively To Change Hillfields Limited (No: 03548462)

Address: 12 VICTORIA STREET, COVENTRY, CV1 5LZ

Status: Active

Incorporated: 17-Apr-1998

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Jan-2025

Industry Class: 78109 - Other activities of employment placement agencies

Current Director: SIMON MARK DICKINSON ( DOB: Jul-1974   From: Jul-2014  )

Current Director: SUZETTE CYNTHIA FARRELLY ( DOB: Oct-1956   From: Oct-2014  )

Current Director: KATE SEVERN HILLS ( DOB: Jan-1961   From: Jan-2019  )

Current Director: JENNIFER PACKEER ( DOB: Jan-1961   From: Dec-2023  )

Current Director: ROOHULLAH ROOHANY ( DOB: Feb-1974   From: Aug-2013  )

Current Director: MOHAMED SALEEMUDDIN SHEIKH ( DOB: Apr-1952   From: Apr-2006  )

Current Director: ISIAH PETER WILLIAMS ( DOB: Aug-1958   From: Oct-2014  )

Current Secretary: NADIA TAGHI (   From: Apr-2023  )

Resigned Director: ABDUL KARIM AHMED (   From: Apr-1998   To: Oct-1998  )

Resigned Director: ADRIAN RONALD BLOXHAM (   From: Apr-1998   To: Jun-1998  )

Resigned Director: RAYMOND GEORGE ARTHUR BROOKS (   From: Oct-1999   To: Mar-2000  )

Resigned Director: MARTIN CHAPLIN ( DOB: Aug-1960   From: Oct-1999   To: Mar-2002  )

Resigned Director: ANN CLAY (   From: Apr-2003   To: Nov-2006  )

Resigned Director: TINA COSTELLO ( DOB: Jan-1967   From: Nov-2008   To: Nov-2009  )

Resigned Director: EILEEN DALEY ( DOB: Feb-1963   From: Apr-1998   To: Dec-1998  )

Resigned Director: FRANCIS DALLI (   From: Oct-1999   To: Apr-2000  )

Resigned Director: SUSAN HARDACRE DARLING ( DOB: Oct-1944   From: Oct-1999   To: Mar-2008  )

Resigned Director: DAVID GEORGE DENNY (   From: Apr-2003   To: Oct-2004  )

Resigned Director: KYZA DERBY (   From: Apr-2013   To: Jun-2013  )

Resigned Director: SHERRIL JUDITH ANNE DONALDSON ( DOB: Jul-1959   From: Aug-2012   To: Jul-2014  )

Resigned Director: JAMES WILLIAM FOX EDWARDS (   From: Jun-2012   To: Jul-2013  )

Resigned Director: BARRY JAMES FEATHERSTONE (   From: Apr-1998   To: Apr-1998  )

Resigned Director: BABU GOVIND GARALA (   From: Apr-1998   To: Nov-2010  )

Resigned Director: ANDREW GILLIS (   From: Oct-1998   To: Sep-1999  )

Resigned Director: HELEN GRAHAM (   From: Oct-1999   To: Jul-2000  )

Resigned Director: CLIVE MALCOLM GREGORY ( DOB: Nov-1961   From: Apr-2003   To: Mar-2007  )

Resigned Director: BEVERLEY MARCIA HESSON (   From: Apr-1998   To: Nov-2007  )

Resigned Director: WILLIAM FRANCIS JENKINS (   From: Apr-2003   To: Mar-2012  )

Resigned Director: HELEN JOHNSON (   From: Oct-1998   To: Jun-1999  )

Resigned Director: ESTHER JOSEPHINE KENNY (   From: Apr-1998   To: Oct-1998  )

Resigned Director: STEVEN KERR (   From: Apr-1998   To: May-1998  )

Resigned Director: PATRICIA ANN KOCKELBERGH (   From: Apr-1998   To: Sep-1999  )

Resigned Director: MARK ANDREW MAFFEY ( DOB: Jun-1956   From: May-2013   To: Mar-2014  )

Resigned Director: SHEILA MARTIN (   From: Apr-1998   To: Oct-2004  )

Resigned Director: ANDREW MCGEECHAN (   From: Oct-2004   To: Nov-2007  )

Resigned Director: ELIZABETH MORGAN (   From: Apr-1998   To: Mar-2002  )

Resigned Director: RUSSELL MOSELEY ( DOB: Aug-1947   From: Jun-2012   To: Jun-2013  )

Resigned Director: FARID NOOR ( DOB: Jul-1952   From: Apr-1998   To: Jan-2019  )

Resigned Director: TERTIUS MICHAEL PARKER (   From: Apr-1998   To: Dec-2000  )

Resigned Director: STEPHEN ALOYSIUS PATALONG ( DOB: Dec-1949   From: Nov-2008   To: May-2012  )

Resigned Director: JESSICA PINSON (   From: Nov-2008   To: Nov-2010  )

Resigned Director: JEAN VENETA PRESCOD (   From: Apr-1998   To: Oct-1998  )

Resigned Director: ABDUL SHAKOOR REHMAN (   From: Apr-1998   To: Sep-1999  )

Resigned Director: JAMES ROBINSON (   From: Apr-2003   To: Nov-2006  )

Resigned Director: PAUL SADLER (   From: Oct-1998   To: Feb-1999  )

Resigned Director: MOHAMMED SHABIR SARWAR ( DOB: Jan-1965   From: Apr-1998   To: Oct-1999  )

Resigned Director: DOROTHY MAY SENIOR ( DOB: Mar-1940   From: Apr-1998   To: Nov-2008  )

Resigned Director: BALRAJ SINGH SOMAL (   From: Nov-2008   To: Nov-2010  )

Resigned Director: PETER SKERRETT (   From: Apr-2003   To: Nov-2007  )

Resigned Director: ELIZABETH EILEEN SMITH (   From: Apr-2006   To: Mar-2012  )

Resigned Director: CAROLYN LESLEY SMITH ( DOB: Jul-1961   From: Jun-2012   To: Apr-2013  )

Resigned Director: MOHAMMED FAROOQ SULEMAN (   From: Apr-1998   To: Sep-1999  )

Resigned Director: SHEILA THORPE ( DOB: Mar-1937   From: Apr-1998   To: Mar-2001  )

Resigned Director: PAUL TUFFIN ( DOB: Jan-1968   From: Apr-2006   To: Nov-2011  )

Resigned Director: SHABBIR USMANI (   From: Oct-1998   To: Mar-2001  )

Resigned Director: PATRICK WALSH (   From: Apr-1998   To: Mar-2012  )

Resigned Director: HELEN WATSON (   From: Apr-2007   To: Mar-2012  )

Resigned Director: DAVID STUART WELSH ( DOB: Oct-1982   From: Jun-2012   To: Apr-2013  )

Resigned Director: GEORGE AUGUSTUS WILSON (   From: Apr-1998   To: Mar-2002  )

Resigned Secretary: CHRISTOPHER BARNES ( DOB: Nov-1952   From: Jul-2006   To: Nov-2011  )

Resigned Secretary: MICHAEL JOHN ALAN DELANY ( DOB: Dec-1952   From: Apr-1998   To: Apr-2000  )

Resigned Secretary: PATRICIA EVANS (   From: Nov-2011   To: Jun-2012  )

Resigned Secretary: PATRICIA EVANS (   From: Jan-2013   To: Apr-2023  )

Resigned Secretary: JOHN GOODMAN ( DOB: Feb-1949   From: Apr-2000   To: May-2001  )

Resigned Secretary: WILLIAM CHARLES HALL (   From: May-2001   To: May-2006  )

Resigned Secretary: JAMES FRANK JOHNSON (   From: Jun-2012   To: Jan-2013  )

Persons of Significant Control:

Mr Roohullah Roohany, Coventry, CV1 5LZ: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-04-01)

Mrs Suzette Farrelly, Coventry, CV1 5LZ: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-04-01)

Mr Simon Mark Dickinson, Coventry, CV1 5LZ: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-04-01)

Mr Mohammed Saleem Muddin Sheikh, Coventry, CV1 5LZ: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-04-01)

Mr Isaiah Williams, Coventry, CV1 5LZ: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-04-01)

Mr Farid Noor, Coventry, CV1 5LZ: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-04-01, Ceased: 2019-04-01)

Company Accounts Summary (£)   

Item 2018 2019 2020 2022 2023 Chart
Fixed assets 250,583 250,200 243,900 263,931 251,374 250583.0,250200.0,243900.0,263931.0,251374.0
Fixed assets / Property, plant and equipment 250,583 250,200 243,900 263,931 251,374 250583.0,250200.0,243900.0,263931.0,251374.0
Current assets 112,310 96,441 127,364 200,824 223,956 112310.0,96441.0,127364.0,200824.0,223956.0
Current assets / Debtors 38,679 53,058 48,428 70,232 39,622 38679.0,53058.0,48428.0,70232.0,39622.0
Current assets / Debtors / Trade debtors / trade receivables 38,525 53,058 48,428 68,713 38,025 38525.0,53058.0,48428.0,68713.0,38025.0
Current assets / Cash at bank and on hand 73,631 43,383 78,936 130,592 184,334 73631.0,43383.0,78936.0,130592.0,184334.0
Net current assets (liabilities) 101,301 84,585 116,921 193,370 209,687 101301.0,84585.0,116921.0,193370.0,209687.0
Total assets less current liabilities 351,884 334,785 360,821 457,301 461,061 351884.0,334785.0,360821.0,457301.0,461061.0
Net assets (liabilities) 329,452 293,662 321,230 411,176 416,510 329452.0,293662.0,321230.0,411176.0,416510.0
Equity / share capital and reserves 329,452 293,662 321,230 411,176 416,510 329452.0,293662.0,321230.0,411176.0,416510.0
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