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HILLMAN DESIGN LIMITED

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

This company is commonly known as Hillman Design Limited. The company was founded 19 years ago and was given the registration number 05296115. The firm's registered office is in SURREY. You can find them at 24 Crichton Road, Carshalton Beeches, Surrey, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HILLMAN DESIGN LIMITED
Company Number:05296115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:24 Crichton Road, Carshalton Beeches, Surrey, SM5 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, United Kingdom, SM1 4LA

Director24 November 2004Active
Allen House, 1 Westmead Road, Sutton, United Kingdom, SM1 4LA

Secretary24 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 November 2004Active
Allen House, 1 Westmead Road, Sutton, United Kingdom, SM1 4LA

Director24 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 November 2004Active

People with Significant Control

Mr Barry James Hillman
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Allen House, 1 Westmead Road, Sutton, United Kingdom, SM1 4LA
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 (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
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-07-18Officers

Termination director company with name termination date.

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2023-07-18Officers

Termination secretary company with name termination date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-09-07Persons with significant control

Change to a person with significant control without name date.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-09-06Officers

Change person secretary company with change date.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Address

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

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2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption small.

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