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A. & S. HILLMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. & S. Hillman Limited. The company was founded 93 years ago and was given the registration number 00253227. The firm's registered office is in NORTHWOOD. You can find them at 38 Westbury Road, , Northwood, . This company's SIC code is 56290 - Other food services.

Company Information

Name:A. & S. HILLMAN LIMITED
Company Number:00253227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1931
End of financial year:04 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:38 Westbury Road, Northwood, England, HA6 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Cottage, Mill Road, Marlow, England, SL7 1QE

Director-Active
43 Dene Road, Northwood, HA6 2DD

Secretary-Active
14 Clifton Avenue, Stanmore, HA7 2HP

Director-Active
43 Dene Road, Northwood, HA6 2DD

Director-Active
43 Dene Road, Northwood, HA6 2DD

Director-Active
80 Wood End Road, Harrow, HA1 3PS

Director-Active

People with Significant Control

Mr Jonathan Paul Hillman
Notified on:06 November 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:White Cottage, Mill Road, Marlow, England, SL7 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-22Officers

Termination director company with name termination date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Officers

Change person director company with change date.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-02-21Address

Change registered office address company with date old address new address.

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2021-12-28Confirmation statement

Confirmation statement with updates.

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2021-08-21Accounts

Accounts with accounts type total exemption full.

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2020-12-05Confirmation statement

Confirmation statement with updates.

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2020-10-02Address

Change registered office address company with date old address new address.

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2020-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type unaudited abridged.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type unaudited abridged.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-06-01Capital

Capital name of class of shares.

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2017-06-01Capital

Capital variation of rights attached to shares.

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2017-05-25Change of constitution

Statement of companys objects.

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2017-05-25Resolution

Resolution.

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2017-03-02Officers

Termination director company with name termination date.

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