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HILLIARDS LIMITED

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

This company is commonly known as Hilliards Limited. The company was founded 19 years ago and was given the registration number 05222849. The firm's registered office is in . You can find them at 5 Luke Street, London, , . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:HILLIARDS LIMITED
Company Number:05222849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:5 Luke Street, London, EC2A 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Gibraltar Walk, London, England, E2 7LH

Secretary17 May 2007Active
11, Gibraltar Walk, London, England, E2 7LH

Director06 September 2004Active
11, Gibraltar Walk, London, England, E2 7LH

Director06 September 2004Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Secretary06 September 2004Active
Flat 9 Clover House, 135 Pennington Drive, London, N21 1TY

Director06 September 2004Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Director06 September 2004Active

People with Significant Control

Mr Spenser Rodney Hilliard
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:11 Gibraltar Walk, London, England, E2 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Frances Hilliard
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:11 Gibraltar Walk, London, England, E2 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-15Dissolution

Dissolution application strike off company.

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2021-01-19Accounts

Accounts with accounts type unaudited abridged.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-06-02Accounts

Accounts with accounts type unaudited abridged.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type unaudited abridged.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Accounts

Accounts with accounts type total exemption small.

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2012-07-31Annual return

Annual return company with made up date full list shareholders.

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2012-04-24Accounts

Accounts with accounts type total exemption small.

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2011-08-01Annual return

Annual return company with made up date full list shareholders.

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2011-06-29Accounts

Accounts with accounts type total exemption small.

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