| Company Name | Hilary M Wilson Associates Limited |
|---|---|
| Director | Hilary Wilson |
| Company Status | Active |
| Company Number | 05698047 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2006(18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Hilary Wilson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Kings Paddock Park Close Hampton Middlesex TW12 2EF |
| Secretary Name | Ms Hilary Wilson |
|---|---|
| Status | Current |
| Appointed | 17 October 2016(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | 51 Kings Paddock Park Close Hampton Middlesex TW12 2EF |
| Secretary Name | Sharon Lynn Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 14 Carlton House 413-419 Staines Road Bedfont Middlesex TW14 9HS |
Contact
| Website | www.hilarywilson.net/ |
|---|---|
| Telephone | 020 89795377 |
| Telephone region | London |
Location
| Registered Address | 51 Kings Paddock Park Close Hampton Middlesex TW12 2EF |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.1 | Hilary Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£275 |
| Cash | £15,713 |
| Current Liabilities | £38,061 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 11 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 7 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
| 19 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 November 2016 | Termination of appointment of Sharon Lynn Bell as a secretary on 17 October 2016 (1 page) |
| 1 November 2016 | Termination of appointment of Sharon Lynn Bell as a secretary on 17 October 2016 (1 page) |
| 31 October 2016 | Appointment of Ms Hilary Wilson as a secretary on 17 October 2016 (2 pages) |
| 31 October 2016 | Appointment of Ms Hilary Wilson as a secretary on 17 October 2016 (2 pages) |
| 5 May 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 May 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 20 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 16 December 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 16 December 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 26 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Hilary Wilson on 19 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Hilary Wilson on 19 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 13 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 8 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 10 January 2008 | Amended accounts made up to 28 February 2007 (13 pages) |
| 10 January 2008 | Amended accounts made up to 28 February 2007 (13 pages) |
| 5 December 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 5 December 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 16 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 4 February 2006 | Incorporation (19 pages) |
| 4 February 2006 | Incorporation (19 pages) |