Thefieldestate Limited

16594542

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Hilton Consulting Limited Canalot Studios, 222 Kensal Road, London, W10 5BN

Incorporated 21/07/2025

Compliance

Next accounts due

21/04/2027

On track

Confirmation statement

Last:

Due 03/08/2026

On track

Industry

96090

Other personal service activities

Officers

Simon Richard Aboud

director · Since 21/07/2025

British · England · Age 61

Mary Anna Mccartney

director · Since 21/07/2025

British · England · Age 56

William Maurice Oldfield

director · Since 21/07/2025

British · England · Age 37

Persons with Significant Control

Ms Mary Anna Mccartney

25–50% shares

25–50% votes

Appoint directors

British · England · Age 56

C/O Hilton Consulting Limited, Canalot Studios, London, W10 5BN

Notified 21/07/2025

Mr Simon Richard Aboud

25–50% shares

25–50% votes

Appoint directors

British · England · Age 61

C/O Hilton Consulting Limited, Canalot Studios, London, W10 5BN

Notified 21/07/2025

Mr William Maurice Oldfield

25–50% shares

25–50% votes

Appoint directors

British · England · Age 37

C/O Hilton Consulting Limited, Canalot Studios, London, W10 5BN

Notified 21/07/2025

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → C/O Hilton Consulting Limited Canalot Studios

2026-06-08

C/O HILTON CONSULTING LIMITED CANALOT STUDIOS

post town → London

2026-06-08

LONDON

officer appointed → ABOUD, Simon Richard

2026-06-08

officer appointed → MCCARTNEY, Mary Anna

2026-06-08

officer appointed → OLDFIELD, William Maurice

2026-06-08