Hillman Family Company Limited

General information

Name:

Hillman Family Company Ltd

Office Address:

20-21 Cato Street London W1H 5JQ Marylebone

Number: 02847681

Incorporation date: 1993-08-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hillman Family Company Limited is established as Private Limited Company, that is registered in 20-21 Cato Street, London, Marylebone. The office's located in W1H 5JQ. This enterprise has been thirty one years on the British market. The firm's Companies House Registration Number is 02847681. The firm's Standard Industrial Classification Code is 99999 which means Dormant Company. Hillman Family Company Ltd released its account information for the financial period up to 2022-06-30. The firm's latest confirmation statement was released on 2023-08-25.

Regarding to the following limited company, a number of director's tasks up till now have been performed by Tania H., Terence H. and Aaron H.. As for these three individuals, Tania H. has been with the limited company for the longest period of time, having become a member of officers' team thirty one years ago. To support the directors in their duties, the limited company has been utilizing the skillset of Jean H. as a secretary since August 1993.

Financial data based on annual reports

Company staff

Jean H.

Role: Secretary

Appointed: 25 August 1993

Latest update: 22 February 2024

Tania H.

Role: Director

Appointed: 25 August 1993

Latest update: 22 February 2024

Terence H.

Role: Director

Appointed: 25 August 1993

Latest update: 22 February 2024

Aaron H.

Role: Director

Appointed: 25 August 1993

Latest update: 22 February 2024

People with significant control

Terence H. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Terence H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
Company Age

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