Edmund Hillary Brands Limited

General information

Name:

Edmund Hillary Brands Ltd

Office Address:

Front Suite First Floor 131 High Street TW11 8HH Teddington

Number: 10156394

Incorporation date: 2016-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edmund Hillary Brands is a business located at TW11 8HH Teddington at Front Suite First Floor. This business has been operating since 2016 and is established as reg. no. 10156394. This business has been active on the British market for four years now and company official state is active. The firm's declared SIC number is 14131 : Manufacture of other men's outerwear. The most recent accounts detail the period up to 2019-04-30 and the most current annual confirmation statement was filed on 2019-06-28.

Given this particular enterprise's growing number of employees, it was vital to appoint further executives: Christopher M., Michael T. and Peter H. who have been cooperating since 2017 for the benefit of the business. Moreover, the director's assignments are regularly helped with by a secretary - Frederik F., who was chosen by this specific business one year ago. At least one secretary in this firm is a limited company, specifically Cooper Faure Limited.

Financial data based on annual reports

Company staff

Frederik F.

Role: Secretary

Appointed: 01 March 2019

Latest update: 13 November 2019

Christopher M.

Role: Director

Appointed: 22 December 2017

Latest update: 13 November 2019

Role: Corporate Secretary

Appointed: 18 June 2017

Address: High Street, Teddington, Middlesex, TW11 8HH, England

Latest update: 13 November 2019

Michael T.

Role: Director

Appointed: 29 April 2016

Latest update: 13 November 2019

Peter H.

Role: Director

Appointed: 29 April 2016

Latest update: 13 November 2019

People with significant control

Executives with significant control over the firm are: Alexander T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander T.
Notified on 29 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael T.
Notified on 29 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 12 July 2020
Confirmation statement last made up date 28 June 2019
Annual Accounts 3 January 2018
Start Date For Period Covered By Report 2016-04-29
Date Approval Accounts 3 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 28th Jun 2019 (CS01)
filed on: 28th, June 2019
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 14131 : Manufacture of other men's outerwear
  • 47710 : Retail sale of clothing in specialised stores
  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
3
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