HILLIERS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
HILLIERS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HILLIERS LIMITED was incorporated 20 years ago on 05/01/2004 and has the registered number: 05005427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HILLIERS LIMITED was incorporated 20 years ago on 05/01/2004 and has the registered number: 05005427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HILLIERS LIMITED - BRISTOL
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
SUITE 1, LIBERTY HOUSE
BRISTOL
BS3 2ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ANTHONY WATTS | Jan 1986 | British | Director | 2021-04-09 | CURRENT |
| MR DAVID ALAN HILLIER | Jun 1980 | British | Director | 2021-04-09 | CURRENT |
| MR DAVID RICHARD HILLIER | Jan 1958 | British | Secretary | 2004-01-05 UNTIL 2023-01-06 | RESIGNED |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-01-05 UNTIL 2004-01-05 | RESIGNED | ||
| MR PHILLIP JOHN HILLIER | Feb 1959 | British | Director | 2004-01-05 UNTIL 2022-04-29 | RESIGNED |
| MR DAVID RICHARD HILLIER | Jan 1958 | British | Director | 2004-01-05 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Alan Hillier | 2023-01-06 | 6/1980 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Anthony Watts | 2023-01-06 | 1/1986 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Richard Hillier | 2016-04-06 - 2023-01-06 | 1/1958 | Bristol Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Phillip John Hillier | 2016-04-06 - 2023-01-06 | 2/1959 | Weston Super Mare Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |