| Company Name | Hillman Family Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 02847681 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1993(30 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Aaron Nicholas Hillman |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Norfolk Road London NW8 6HG |
| Director Name | Miss Tania Hillman |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Queens Grove London NW8 6EN |
| Director Name | Mr Terence Michael Hillman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Norfolk Road London NW8 6HG |
| Secretary Name | Mrs Jean Elizabeth Hillman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Norfolk Road St Johns Wood London NW8 6HG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20-21 Cato Street London W1H 5JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 52 at £1 | Terence Michael Hillman 52.00% Ordinary |
|---|---|
| 24 at £1 | Aaron Nicholas Hillman 24.00% Ordinary |
| 24 at £1 | Tania Hillman 24.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 14 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 9 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 10 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 15 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 8 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 13 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 25 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 15 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 25 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (15 pages) |
| 17 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (15 pages) |
| 13 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (15 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 13 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (15 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 17 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (15 pages) |
| 17 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (15 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 21 September 2009 | Return made up to 25/08/09; full list of members (6 pages) |
| 21 September 2009 | Return made up to 25/08/09; full list of members (6 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 20 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 19 September 2008 | Return made up to 25/08/08; no change of members (7 pages) |
| 19 September 2008 | Return made up to 25/08/08; no change of members (7 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 September 2007 | Return made up to 25/08/07; no change of members (7 pages) |
| 18 September 2007 | Return made up to 25/08/07; no change of members (7 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 12 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 20 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 21 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 79 marylebone lane london W1M 5GA (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 79 marylebone lane london W1M 5GA (1 page) |
| 19 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 3 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 3 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 5 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 10 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 10 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 6 September 2001 | Return made up to 25/08/01; full list of members (7 pages) |
| 6 September 2001 | Return made up to 25/08/01; full list of members (7 pages) |
| 14 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 14 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 31 August 2000 | Return made up to 25/08/00; full list of members (7 pages) |
| 31 August 2000 | Return made up to 25/08/00; full list of members (7 pages) |
| 7 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 7 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 3 September 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 14 December 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 14 December 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 10 September 1998 | Return made up to 25/08/98; no change of members (4 pages) |
| 10 September 1998 | Return made up to 25/08/98; no change of members (4 pages) |
| 15 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 15 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 26 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 26 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 10 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 10 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 29 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 29 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 7 September 1995 | Return made up to 25/08/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 25/08/95; no change of members (4 pages) |