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SPRINGFIELD SERVICES(HILTONS)LIMITED

Company summary

Company number: 00374675
Status: ACTIVE
Incorporated / age: 25 June 194284 years
Registered office: 31 Rushton Close, Balsall Common, Coventry, CV7 7PA, England
Accounts due: 31 December 2026
Confirmation statement due: 7 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31 Rushton Close, Balsall Common, Coventry, CV7 7PA, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHADBOLT, Charlotte Jane ACTIVE	Secretary	23 Dec 2018				31, Rushton Close, Balsall Common, Coventry, CV7 7PA, England
LEA, Christian James ACTIVE	Director	21 Apr 2026		England	February 1968	31, Rushton Close, Balsall Common, Coventry, CV7 7PA, England
LEA, John Samuel ACTIVE	Director	21 Apr 2026		England	July 1976	31, Rushton Close, Balsall Common, Coventry, CV7 7PA, England
SHADBOLT, Charlotte Jane ACTIVE	Director	21 Apr 2026		England	August 1970	31, Rushton Close, Balsall Common, Coventry, CV7 7PA, England
LEA, Cedric John RESIGNED	Secretary	01 Oct 1994	31 Aug 2002			5 Conduit Lane, Bridgnorth, Salop, WV16 5BW
LEA, Judy Christine RESIGNED	Secretary	31 Aug 2002	21 Apr 2026			31, Rushton Close, Balsall Common, Coventry, CV7 7PA, England
RAYSON, Susan RESIGNED	Secretary		01 Oct 1994			52 Kingston Avenue, Chadderton, Oldham, Lancashire, OL9 8LL
HILTON, Herbert Kenneth RESIGNED	Director		20 Jan 2000		March 1919	15 Friars Close, Oswestry, Salop, SY11 2LR
HILTON, Margaret RESIGNED	Director	20 Jan 2000	05 Nov 2016	Great Britain	April 1915	15 Friars Close, Oswestry, Salop, SY11 2LR
LEA, Judy Christine RESIGNED	Director	07 Nov 2016	21 Apr 2026	England	August 1940	31, Rushton Close, Balsall Common, Coventry, CV7 7PA, England

SHADBOLT, Charlotte Jane ACTIVE
Role: Secretary
Appointed on: 23 Dec 2018
Address: 31, Rushton Close, Balsall Common, Coventry, CV7 7PA, England

LEA, Christian James ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: England
Date of birth: February 1968
Address: 31, Rushton Close, Balsall Common, Coventry, CV7 7PA, England

LEA, John Samuel ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: England
Date of birth: July 1976
Address: 31, Rushton Close, Balsall Common, Coventry, CV7 7PA, England

SHADBOLT, Charlotte Jane ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: England
Date of birth: August 1970
Address: 31, Rushton Close, Balsall Common, Coventry, CV7 7PA, England

LEA, Cedric John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 31 Aug 2002
Address: 5 Conduit Lane, Bridgnorth, Salop, WV16 5BW

LEA, Judy Christine RESIGNED
Role: Secretary
Appointed on: 31 Aug 2002
Resigned on: 21 Apr 2026
Address: 31, Rushton Close, Balsall Common, Coventry, CV7 7PA, England

RAYSON, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1994
Address: 52 Kingston Avenue, Chadderton, Oldham, Lancashire, OL9 8LL

HILTON, Herbert Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2000
Date of birth: March 1919
Address: 15 Friars Close, Oswestry, Salop, SY11 2LR

HILTON, Margaret RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 05 Nov 2016
Country of Residence: Great Britain
Date of birth: April 1915
Address: 15 Friars Close, Oswestry, Salop, SY11 2LR

LEA, Judy Christine RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 21 Apr 2026
Country of Residence: England
Date of birth: August 1940
Address: 31, Rushton Close, Balsall Common, Coventry, CV7 7PA, England