UKBizDB.co.uk

HILLMAN'S GIN COMPANY LIMITED

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

This company is commonly known as Hillman's Gin Company Limited. The company was founded 33 years ago and was given the registration number 02613055. 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'S GIN COMPANY LIMITED
Company Number:02613055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1991
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

Secretary21 May 1991Active
52 Queens Grove, London, NW8 6EN

Director14 May 1998Active
21 Norfolk Road, London, NW8 6HG

Director21 May 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary21 May 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director21 May 1991Active

People with Significant Control

Mrs Jean Elizabeth Hillman
Notified on:06 April 2016
Status:Active
Date of birth:January 1932
Nationality:British
Address:20-21 Cato Street, W1H 5JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Accounts

Accounts with accounts type dormant.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-16Accounts

Accounts with accounts type dormant.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type dormant.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type dormant.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type dormant.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Accounts

Accounts with accounts type dormant.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-01-25Accounts

Accounts with accounts type dormant.

Download
2016-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-30Accounts

Accounts with accounts type dormant.

Download
2015-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-15Accounts

Accounts with accounts type dormant.

Download
2014-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-18Accounts

Accounts with accounts type dormant.

Download
2013-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-25Accounts

Accounts with accounts type dormant.

Download
2012-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-14Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.