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HILBERY CHAPLIN LIMITED

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

This company is commonly known as Hilbery Chaplin Limited. The company was founded 24 years ago and was given the registration number 03994432. The firm's registered office is in ESSEX. You can find them at 84 Market Place, Romford, Essex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HILBERY CHAPLIN LIMITED
Company Number:03994432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:84 Market Place, Romford, Essex, RM1 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Market Place, Romford, RM1 3JE

Secretary16 May 2000Active
84 Market Place, Romford, RM1 3JE

Director16 May 2000Active
84 Market Place, Romford, Essex, RM1 3JE

Director10 August 2019Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary16 May 2000Active
84 Market Place, Romford, RM1 3JE

Director16 May 2000Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director16 May 2000Active

People with Significant Control

Mr Nicholas Hilbery Chaplin
Notified on:24 September 2020
Status:Active
Date of birth:February 1965
Nationality:British
Address:84 Market Place, Essex, RM1 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Malcolm Hilbery Chaplin
Notified on:06 April 2016
Status:Active
Date of birth:January 1934
Nationality:British
Address:84 Market Place, Essex, RM1 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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