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W.H.HILLERBY & SONS LIMITED

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

This company is commonly known as W.h.hillerby & Sons Limited. The company was founded 68 years ago and was given the registration number 00561657. The firm's registered office is in ASHINGTON. You can find them at 87 Station Road, , Ashington, Northumberland. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:W.H.HILLERBY & SONS LIMITED
Company Number:00561657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1956
End of financial year:28 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:87 Station Road, Ashington, Northumberland, England, NE63 8RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Collywell Bay Road, Seaton Sluice, Whitley Bay, NE26 4RF

Secretary10 September 2002Active
35 Collywell Bay Road, Seaton Sluice, Whitley Bay, NE26 3RF

Director-Active
30 Ridley Avenue, Blyth, NE24 3BB

Secretary-Active
Room 11, Ridley Park Care Home, Forster Street, Blyth, United Kingdom, NE24 3BG

Director-Active

People with Significant Control

Mr Paul Hillerby
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:87 Station Road, Ashington, England, NE63 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-05-31Address

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

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Officers

Termination director company with name.

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2012-10-15Accounts

Accounts with accounts type total exemption small.

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2012-07-19Annual return

Annual return company with made up date full list shareholders.

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