| Company Name | Hillbury Publishing Limited |
|---|---|
| Directors | Gillian Olivene Loughran and Mark Stuart Hayes |
| Company Status | Active |
| Company Number | 03511866 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1998(26 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mrs Gillian Olivene Loughran |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1998(same day as company formation) |
| Role | Magazine Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Hillbury Road Wandsworth London SW17 8JT |
| Secretary Name | Mark Stuart Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25a Hillbury Road Wandsworth London SW17 8JT |
| Director Name | Mr Mark Stuart Hayes |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(21 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Hillbury Road Wandsworth London SW17 8JT |
Contact
| Website | www.autismeye.com/ |
|---|---|
| Telephone | 020 86738496 |
| Telephone region | London |
Location
| Registered Address | 25a Hillbury Road Wandsworth London SW17 8JT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gillian Loughran 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Hayes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,845 |
| Cash | £11,863 |
| Current Liabilities | £22,749 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 28 March 2024 (overdue) |
Filing History
| 27 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 16 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 April 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 19 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 December 2019 | Appointment of Mr Mark Stuart Hayes as a director on 2 December 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 17 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Director's details changed for Gillian Olivene Loughran on 5 April 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Director's details changed for Gillian Olivene Loughran on 5 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Gillian Olivene Loughran on 5 April 2012 (2 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (14 pages) |
| 21 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (14 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (14 pages) |
| 13 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (14 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 September 2009 | Return made up to 17/02/09; full list of members (10 pages) |
| 28 September 2009 | Return made up to 17/02/09; full list of members (10 pages) |
| 28 September 2009 | Return made up to 17/02/08; full list of members (10 pages) |
| 28 September 2009 | Return made up to 17/02/08; full list of members (10 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 May 2007 | Return made up to 17/02/07; full list of members (6 pages) |
| 11 May 2007 | Return made up to 17/02/07; full list of members (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 July 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 10 June 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 September 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 March 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 8 May 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 November 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 January 2000 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 17 January 2000 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 15 June 1999 | Return made up to 17/02/99; full list of members
|
| 15 June 1999 | Return made up to 17/02/99; full list of members
|
| 17 February 1998 | Incorporation (15 pages) |
| 17 February 1998 | Incorporation (15 pages) |