| Company Name | D Hillier Refurbishments Limited |
|---|---|
| Director | Darren Hillier |
| Company Status | Active |
| Company Number | 06052993 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Darren Hillier |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Secretary Name | Suzanne Marion Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Regency House, 61a Walton Street Walton On The Hill Surrey KT20 7RZ |
Location
| Registered Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Headley |
| Ward | Box Hill and Headley |
| Built Up Area | Headley (Mole Valley) |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Darren Hillier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,185 |
| Cash | £4,237 |
| Current Liabilities | £34,154 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 2 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 15 January 2024 with updates (4 pages) |
|---|---|
| 13 September 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 17 January 2023 | Confirmation statement made on 15 January 2023 with updates (4 pages) |
| 31 March 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 17 January 2022 | Change of details for Mr Darren Hillier as a person with significant control on 15 January 2022 (2 pages) |
| 17 January 2022 | Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 17 January 2022 (1 page) |
| 17 January 2022 | Director's details changed for Darren Hillier on 15 January 2022 (2 pages) |
| 17 January 2022 | Confirmation statement made on 15 January 2022 with updates (4 pages) |
| 17 March 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 20 January 2021 | Change of details for Mr Darren Hillier as a person with significant control on 15 January 2021 (2 pages) |
| 20 January 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
| 18 May 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 20 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 22 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 8 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 23 May 2018 | Termination of appointment of Suzanne Marion Murphy as a secretary on 10 January 2018 (1 page) |
| 16 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 16 January 2018 | Change of details for Mr Darren Hillier as a person with significant control on 15 January 2018 (2 pages) |
| 17 May 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 17 May 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 23 February 2017 | Secretary's details changed for Suzanne Marion Murphy on 23 January 2017 (1 page) |
| 23 February 2017 | Director's details changed for Darren Hillier on 23 January 2017 (2 pages) |
| 23 February 2017 | Secretary's details changed for Suzanne Marion Murphy on 23 January 2017 (1 page) |
| 23 February 2017 | Director's details changed for Darren Hillier on 23 January 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 20 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 22 May 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 20 August 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 22 March 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 25 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 15 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 31 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 15 January 2007 | Incorporation (13 pages) |
| 15 January 2007 | Incorporation (13 pages) |