The Hillbury Press Limited

Company Name	The Hillbury Press Limited
Company Status	Active
Company Number	04722374
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Anthony William Green
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mrs Pamela Ann Green
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mr Terence William Green
Date of Birth	March 1940 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Secretary Name	Mr Terence William Green
Nationality	English
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mrs Lorraine Julie McNally
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(2 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mrs Fiona Lucy Green
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 August 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Patricia Ann James
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Lynton Mead Totteridge London N20 8DJ

Director Name	Philip Richard James
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Lynton Mead Whetstone London N20 8DJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	hillbury.co.uk
Telephone	01707 658948
Telephone region	Welwyn Garden City

Location

Registered Address	Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar

Shareholders

26 at £1	Terence William Green 25.74% Ordinary
25 at £1	Anthony William Green 24.75% Ordinary
25 at £1	Lorraine Julie Mcnally 24.75% Ordinary
25 at £1	Pamela Ann Green 24.75% Ordinary

Financials

Year	2014
Net Worth	£57,035
Cash	£62,741
Current Liabilities	£39,933

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

23 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
13 July 2023	Director's details changed for Mr Terence William Green on 12 July 2023 (2 pages)
13 July 2023	Director's details changed for Mrs Pamela Ann Green on 12 July 2023 (2 pages)
13 July 2023	Change of details for Mr Terence William Green as a person with significant control on 12 July 2023 (2 pages)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
14 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
15 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Appointment of Mrs Fiona Lucy Green as a director on 15 August 2017 (2 pages)
31 October 2017	Appointment of Mrs Fiona Lucy Green as a director on 15 August 2017 (2 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 101 (5 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 101 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 101 (5 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 101 (5 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 101 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 101 (5 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 101 (5 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 101 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mr Terence William Green on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Terence William Green on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Terence William Green on 3 April 2010 (2 pages)
9 April 2010	Director's details changed for Lorraine Julie Mcnally on 1 December 2009 (2 pages)
9 April 2010	Director's details changed for Lorraine Julie Mcnally on 1 December 2009 (2 pages)
9 April 2010	Secretary's details changed for Terence William Green on 2 April 2010 (1 page)
9 April 2010	Secretary's details changed for Terence William Green on 2 April 2010 (1 page)
9 April 2010	Director's details changed for Pamela Ann Green on 2 April 2010 (2 pages)
9 April 2010	Director's details changed for Pamela Ann Green on 2 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Terence William Green on 2 April 2010 (1 page)
9 April 2010	Director's details changed for Pamela Ann Green on 2 April 2010 (2 pages)
9 April 2010	Director's details changed for Anthony William Green on 2 April 2010 (2 pages)
9 April 2010	Director's details changed for Anthony William Green on 2 April 2010 (2 pages)
9 April 2010	Director's details changed for Lorraine Julie Mcnally on 1 December 2009 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 April 2009	Return made up to 03/04/09; full list of members (5 pages)
27 April 2009	Return made up to 03/04/09; full list of members (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 May 2008	Return made up to 03/04/08; full list of members (5 pages)
8 May 2008	Return made up to 03/04/08; full list of members (5 pages)
25 April 2008	Director's change of particulars / anthony green / 02/01/2008 (1 page)
25 April 2008	Director's change of particulars / lorraine green / 14/07/2007 (1 page)
25 April 2008	Director's change of particulars / lorraine green / 14/07/2007 (1 page)
25 April 2008	Director's change of particulars / anthony green / 02/01/2008 (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 September 2007	Return made up to 03/04/07; no change of members (8 pages)
15 September 2007	Return made up to 03/04/07; no change of members (8 pages)
29 June 2007	Registered office changed on 29/06/07 from: chase green house 42 chase side enfield middlesex EN2 6NF (1 page)
29 June 2007	Registered office changed on 29/06/07 from: chase green house 42 chase side enfield middlesex EN2 6NF (1 page)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 November 2006	Ad 06/04/05--------- Â£ si 99@1 (2 pages)
21 November 2006	Ad 06/04/05--------- Â£ si 99@1 (2 pages)
28 June 2006	Return made up to 03/04/06; full list of members (8 pages)
28 June 2006	Return made up to 03/04/06; full list of members (8 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
20 June 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
20 June 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 July 2004	Return made up to 03/04/04; full list of members (8 pages)
15 July 2004	Return made up to 03/04/04; full list of members (8 pages)
27 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
13 May 2003	New director appointed (3 pages)
13 May 2003	New director appointed (3 pages)
13 May 2003	New director appointed (3 pages)
13 May 2003	New director appointed (3 pages)
16 April 2003	Director resigned (2 pages)
16 April 2003	Secretary resigned (2 pages)
16 April 2003	Director resigned (2 pages)
16 April 2003	Secretary resigned (2 pages)
16 April 2003	Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
16 April 2003	Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
15 April 2003	New director appointed (3 pages)
15 April 2003	New director appointed (3 pages)
15 April 2003	New secretary appointed;new director appointed (3 pages)
15 April 2003	New secretary appointed;new director appointed (3 pages)
15 April 2003	New director appointed (3 pages)
15 April 2003	New director appointed (3 pages)
3 April 2003	Incorporation (14 pages)
3 April 2003	Incorporation (14 pages)

The Hillbury Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London