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HILLARYS FINANCE (UK) LIMITED

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

This company is commonly known as Hillarys Finance (uk) Limited. The company was founded 14 years ago and was given the registration number 07003145. The firm's registered office is in NEWARK. You can find them at Rolleston Manor Station Road, Rolleston, Newark, Nottinghamshire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:HILLARYS FINANCE (UK) LIMITED
Company Number:07003145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Rolleston Manor Station Road, Rolleston, Newark, Nottinghamshire, NG23 5SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rolleston Manor, Station Road, Rolleston Newark, NG23 5SE

Secretary27 August 2009Active
Rolleston Manor Station Road, Rolleston, Newark, NG23 5SE

Director27 August 2009Active
Rolleston Manor, Station Road, Rolleston Newark, NG23 5SE

Director27 August 2009Active

People with Significant Control

Mrs Michelle Irene Hillary
Notified on:21 September 2021
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:32, Croft Road, Nottingham, England, NG12 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Hungerford Hillary
Notified on:01 August 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:32, Croft Road, Nottingham, England, NG12 4BW
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type unaudited abridged.

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2023-08-26Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type unaudited abridged.

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2022-09-14Address

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

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2022-09-11Address

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

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type unaudited abridged.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-11-15Capital

Capital allotment shares.

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2018-11-15Capital

Capital alter shares subdivision.

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2018-11-14Capital

Capital allotment shares.

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2018-11-13Change of constitution

Statement of companys objects.

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2018-11-13Resolution

Resolution.

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2018-11-13Resolution

Resolution.

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2018-11-13Resolution

Resolution.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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