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HILLSON ASSOCIATES LIMITED

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

This company is commonly known as Hillson Associates Limited. The company was founded 28 years ago and was given the registration number 03110968. The firm's registered office is in BARNET. You can find them at 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HILLSON ASSOCIATES LIMITED
Company Number:03110968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryngwyn, Maestir Road, Lampeter, SA48 7PA

Secretary06 October 1995Active
Bryngwyn, Maestir Road, Lampeter, SA48 7PA

Director01 November 2007Active
Bryngwyn, Maestir Road, Lampeter, SA48 7PA

Director06 October 1995Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD

Corporate Nominee Director06 October 1995Active

People with Significant Control

Mr Martin Edmund Hillson
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:2 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Janet Hillson
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:2 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ
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
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-08Officers

Change person director company with change date.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-08Address

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

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2016-02-29Accounts

Accounts with accounts type total exemption full.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption full.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption full.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Accounts

Accounts with accounts type total exemption full.

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