HILLMAN FAMILY COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
HILLMAN FAMILY COMPANY LIMITED is a Private Limited Company from and has the status: Active.
HILLMAN FAMILY COMPANY LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847681. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HILLMAN FAMILY COMPANY LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847681. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HILLMAN FAMILY COMPANY LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
20-21 CATO STREET
W1H 5JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEAN ELIZABETH HILLMAN | Jan 1932 | British | Secretary | 1993-08-25 | CURRENT |
| MRS TANIA HILLMAN | May 1962 | British | Director | 1993-08-25 | CURRENT |
| TERENCE MICHAEL HILLMAN | Jun 1933 | British | Director | 1993-08-25 | CURRENT |
| AARON NICHOLAS HILLMAN | Jul 1964 | British | Director | 1993-08-25 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-08-25 UNTIL 1993-08-25 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-25 UNTIL 1993-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence Michael Hillman | 2016-04-06 | 6/1933 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HILLMAN FAMILY COMPANY LIMITED | 2023-12-09 | 30-06-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - HILLMAN FAMILY COMPANY LIMITED | 2023-03-03 | 30-06-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - HILLMAN FAMILY COMPANY LIMITED | 2022-01-20 | 30-06-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - HILLMAN FAMILY COMPANY LIMITED | 2021-01-15 | 30-06-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - HILLMAN FAMILY COMPANY LIMITED | 2020-03-10 | 30-06-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - HILLMAN FAMILY COMPANY LIMITED | 2019-03-16 | 30-06-2018 | £100 Cash £100 equity |