| Company Name | Hillsilk Limited |
|---|---|
| Directors | Andrew Henry Shrager and Susan Mary Shrager |
| Company Status | Active |
| Company Number | 03662582 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Andrew Henry Shrager |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1998(4 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Snape Hill House Rickinghall Diss Norfolk IP22 1HB |
| Director Name | Susan Mary Shrager |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1998(4 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
| Secretary Name | Mr Andrew Henry Shrager |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1998(4 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Snape Hill House Rickinghall Diss Norfolk IP22 1HB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | wrk.conoco.com |
|---|
Location
| Registered Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Shrager 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,541,108 |
| Cash | £21,590 |
| Current Liabilities | £578,578 |
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 | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
| 28 December 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 December 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 25 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 January 2021 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 21 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 December 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 7 January 2019 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 30 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 11 December 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 2 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 2 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 December 2009 | Director's details changed for Susan Mary Shrager on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Susan Mary Shrager on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 1ST floor 64 wellington road hampton middlesex TW12 1JT (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 1ST floor 64 wellington road hampton middlesex TW12 1JT (1 page) |
| 9 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 22 September 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 22 September 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 27 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 6 December 2002 | Return made up to 05/11/01; no change of members (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 6 December 2002 | Return made up to 05/11/01; no change of members (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 3 December 2002 | Restoration by order of the court (2 pages) |
| 3 December 2002 | Restoration by order of the court (2 pages) |
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2001 | Total exemption small company accounts made up to 30 November 1999 (4 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 30 November 1999 (4 pages) |
| 11 January 2001 | Return made up to 05/11/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 05/11/00; full list of members (6 pages) |
| 25 November 1999 | Return made up to 05/11/99; full list of members
|
| 25 November 1999 | Return made up to 05/11/99; full list of members
|
| 14 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 December 1998 | Director resigned (1 page) |
| 4 December 1998 | Director resigned (1 page) |
| 4 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | Secretary resigned (1 page) |
| 4 December 1998 | Secretary resigned (1 page) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 December 1998 | New director appointed (2 pages) |
| 5 November 1998 | Incorporation (13 pages) |
| 5 November 1998 | Incorporation (13 pages) |