Company NameHillman Limited
DirectorsBohdan Petro Parashchak and Anthea Parashchak
Company StatusActive
Company Number01933806
CategoryPrivate Limited Company
Incorporation Date26 July 1985 (32 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Bohdan Petro Parashchak
Date of BirthMay 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 11 months after company formation)
Appointment Duration26 years, 4 months
RolePlanning Engineer
Country of ResidenceUnited Kingdom
Correspondence Address42 Brownlow Road
New Southgate
London
N11 2DE
Secretary NameAnthea Parashchak
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 11 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence Address42 Brownlow Road
New Southgate
London
N11 2DE
Director NameMrs Anthea Parashchak
Date of BirthDecember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(29 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 36 Great Russell Street
London
WC1B 3QB

Location

Registered AddressSecond Floor
36 Great Russell Street
London
WC1B 3QB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Mr Bohdan Parashchak
51.00%
Ordinary
49 at £1Anthea Parashchak
49.00%
Ordinary

Financials

Year2014
Net Worth£125,920
Cash£162,426
Current Liabilities£37,364

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return30 June 2017 (4 months, 3 weeks ago)
Next Return Due14 July 2018 (7 months, 3 weeks from now)

Filing History

5 April 2016Appointment of Mrs Anthea Parashchak as a director on 1 April 2015 (2 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
9 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
24 July 2010Director's details changed for Mr Bohdan Parashchak on 30 June 2010 (2 pages)
14 April 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 August 2009Return made up to 30/06/09; full list of members (3 pages)
7 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 September 2008Return made up to 30/06/08; full list of members (3 pages)
3 February 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 September 2007Return made up to 30/06/07; no change of members (6 pages)
20 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 September 2006Return made up to 30/06/06; full list of members (6 pages)
14 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 February 2006Registered office changed on 10/02/06 from: 6 main avenue moor park northwood middlesex HA6 2HJ (1 page)
23 July 2005Return made up to 30/06/05; full list of members (6 pages)
12 January 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 January 2005Return made up to 30/06/04; full list of members (6 pages)
2 March 2004Return made up to 30/06/03; full list of members (6 pages)
25 February 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 July 2002Return made up to 30/06/02; full list of members (6 pages)
1 March 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 July 2001Return made up to 30/06/01; full list of members (6 pages)
23 March 2001Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
7 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
24 July 2000Return made up to 30/06/00; full list of members (6 pages)
26 July 1999Return made up to 30/06/99; no change of members (4 pages)
26 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
28 September 1998Return made up to 30/06/98; full list of members (6 pages)
29 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
8 July 1997Return made up to 30/06/97; no change of members (4 pages)
20 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
5 July 1996Return made up to 30/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/07/96
(6 pages)
17 July 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 June 1995Accounts for a small company made up to 31 March 1995 (7 pages)