Hallett Pollard Hilliar Limited

General information

Name:

Hallett Pollard Hilliar Ltd

Office Address:

The Wool Hall 12 St Thomas Street BS1 6JJ Bristol

Number: 04788164

Incorporation date: 2003-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hallett Pollard Hilliar Limited can be contacted at The Wool Hall, 12 St Thomas Street in Bristol. The post code is BS1 6JJ. Hallett Pollard Hilliar has existed on the British market since the company was registered in 2003. The Companies House Reg No. is 04788164. The company's declared SIC number is 71129 - Other engineering activities. Its most recent financial reports were submitted for the period up to 2018-06-30 and the latest confirmation statement was submitted on 2019-06-05.

Concerning the firm, all of director's assignments have so far been fulfilled by Neil P. who was designated to this position on Thursday 5th June 2003. The firm had been directed by Philip H. till June 2013. Additionally a different director, namely Keith H. resigned in November 2010. To provide support to the directors, this specific firm has been utilizing the expertise of Neil P. as a secretary since June 2003.

Neil P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Neil P.

Role: Director

Appointed: 05 June 2003

Latest update: 21 August 2019

Neil P.

Role: Secretary

Appointed: 05 June 2003

Latest update: 21 August 2019

People with significant control

Neil P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 19 June 2020
Confirmation statement last made up date 05 June 2019
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 4 November 2015
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 13 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates June 5, 2019 (CS01)
filed on: 5th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
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