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HILLIER MARSDEN LIMITED

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

This company is commonly known as Hillier Marsden Limited. The company was founded 12 years ago and was given the registration number 08073289. The firm's registered office is in FARNBOROUGH. You can find them at Office 176 The Hub Fowler Avenue, Farnborough Business Park, Farnborough, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HILLIER MARSDEN LIMITED
Company Number:08073289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Office 176 The Hub Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Murrell Green Business Park, London Road, Hook, England, RG27 9GR

Secretary17 May 2012Active
42, Murrell Green Business Park, London Road, Hook, England, RG27 9GR

Director17 May 2012Active
42, Murrell Green Business Park, London Road, Hook, England, RG27 9GR

Director17 May 2012Active

People with Significant Control

Mr William Marsden
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:42, Murrell Green Business Park, Hook, England, RG27 9GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Hillier
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:42, Murrell Green Business Park, Hook, England, RG27 9GR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type unaudited abridged.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type unaudited abridged.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-03Address

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

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2021-02-28Accounts

Accounts with accounts type unaudited abridged.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type unaudited abridged.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-13Address

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

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2019-02-26Accounts

Accounts with accounts type unaudited abridged.

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2018-10-18Address

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

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2018-02-24Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Officers

Change person director company with change date.

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2016-05-19Officers

Change person director company with change date.

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-26Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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