Hilary A Williams Management Limited

General information

Name:

Hilary A Williams Management Ltd

Office Address:

Harmile House 54 St Marys Lane RM14 2QT Upminster

Number: 05211687

Incorporation date: 2004-08-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hilary A Williams Management came into being in 2004 as a company enlisted under no 05211687, located at RM14 2QT Upminster at Harmile House. This company has been in business for twenty years and its state is active. This company has a history in registered name changing. Up till now this company had two different company names. Until 2014 this company was run under the name of Hilary A Williams and before that its company name was Sungrange. The firm's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. 2023-01-31 is the last time account status updates were reported.

In this specific firm, many of director's duties up till now have been done by Hilary W. and Stuart W.. Out of these two executives, Stuart W. has supervised firm the longest, having become a part of the Management Board on 2007. Additionally, the director's assignments are constantly backed by a secretary - Lisa S., who was officially appointed by this specific firm in August 2005. At least one secretary in this firm is a limited company: Rex Rdl Limited.

  • Previous company's names
  • Hilary A Williams Management Limited 2014-09-25
  • Hilary A Williams Limited 2008-03-19
  • Sungrange Limited 2004-08-23

Financial data based on annual reports

Company staff

Hilary W.

Role: Director

Appointed: 13 October 2008

Latest update: 15 March 2024

Stuart W.

Role: Director

Appointed: 03 August 2007

Latest update: 15 March 2024

Lisa S.

Role: Secretary

Appointed: 03 August 2005

Latest update: 15 March 2024

Rex Rdl Limited

Role: Corporate Secretary

Appointed: 23 August 2004

Address: St Mary's Lane, Upminster, Essex, RM14 2QP

Latest update: 15 March 2024

People with significant control

Executives who have control over the firm are as follows: Stuart W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hilary W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hilary W.
Notified on 6 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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 28 October 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 6 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 30 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 30 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 12 October 2016
Date Approval Accounts 12 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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