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HILLMAN FAMILY COMPANY LIMITED

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

This company is commonly known as Hillman Family Company Limited. The company was founded 30 years ago and was given the registration number 02847681. The firm's registered office is in . You can find them at 20-21 Cato Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HILLMAN FAMILY COMPANY LIMITED
Company Number:02847681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-21 Cato Street, London, W1H 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Norfolk Road, St Johns Wood, London, NW8 6HG

Secretary25 August 1993Active
21, Norfolk Road, London, NW8 6HG

Director25 August 1993Active
52 Queens Grove, London, NW8 6EN

Director25 August 1993Active
21 Norfolk Road, London, NW8 6HG

Director25 August 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 August 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 August 1993Active

People with Significant Control

Mr Terence Michael Hillman
Notified on:06 April 2016
Status:Active
Date of birth:June 1933
Nationality:British
Address:20-21 Cato Street, W1H 5JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (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
2023-12-07Accounts

Accounts with accounts type dormant.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type dormant.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type dormant.

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2013-11-18Accounts

Accounts with accounts type dormant.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type dormant.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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2011-09-13Accounts

Accounts with accounts type dormant.

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