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HILLARD SERVICES LIMITED

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

This company is commonly known as Hillard Services Limited. The company was founded 18 years ago and was given the registration number 05860786. The firm's registered office is in AYLESBURY. You can find them at Brambles Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HILLARD SERVICES LIMITED
Company Number:05860786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brambles Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire, England, HP17 0TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Junction, Office 43, Charles Street, Horbury, United Kingdom, WF4 5FH

Director01 January 2008Active
Brambles, Chalkshire Road, Butlers Cross, Aylesbury, England, HP17 0TS

Secretary04 April 2007Active
44 Ron Lawton Crescent, Swalebor Park, Burley In Wharfedale, LS29 7ST

Secretary02 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 June 2006Active
Brambles, 29 Chalkshire Road, Butlers Cross, Aylesbury, England,

Director04 April 2007Active
44 Ron Lawton Crescent, Swalebor Park, Burley In Wharfedale, LS29 7ST

Director02 March 2007Active
Book End Farm, Timble, Otley, LS21 2NN

Director02 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 June 2006Active

People with Significant Control

Mr Adam Cooper
Notified on:01 September 2024
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:The Junction, Office 43, Horbury, United Kingdom, WF4 5FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carol Cooper
Notified on:01 September 2024
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:The Junction, Office 43, Horbury, United Kingdom, WF4 5FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard Albert Lumley
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Book End Farm, Timble, Otley, England, LS21 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm John Crouch
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Brambles, 29 Chalkshire Road, Aylesbury, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Harold Cooper
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:The Junction, Office 43, Horbury, United Kingdom, WF4 5FH
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 (1 months remaining)

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