Hillman & Hillman Limited

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General information

Name:

Hillman & Hillman Ltd

Office Address:

Linen Hall 162-168 Regent Street Room 252-254 W1B 5TB London

Number: 06315529

Incorporation date: 2007-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Linen Hall 162-168 Regent Street, London W1B 5TB Hillman & Hillman Limited is categorised as a Private Limited Company issued a 06315529 Companies House Reg No. This firm was launched seventeen years ago. The company's Standard Industrial Classification Code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2022-07-31 is the last time company accounts were reported.

When it comes to the company, the full scope of director's assignments have so far been performed by Mario S. who was assigned to lead the company on 2019-09-06. The company had been presided over by Paulina B. up until 2017. In addition a different director, namely Barnaby S. quit in September 2019.

Kwok L. 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

Mario S.

Role: Director

Appointed: 06 September 2019

Latest update: 30 March 2024

People with significant control

Kwok L.
Notified on 13 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicola S.
Notified on 31 May 2018
Ceased on 13 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nidis Capital Fund Ltd
Address: Business Design Centre Suite 101 52 Upper Street, London, N1 0QH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07713774
Notified on 4 December 2017
Ceased on 28 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts 7 November 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 7 November 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 March 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 29th, March 2024
incorporation
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
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