M J Hillson Group Limited

General information

Name:

M J Hillson Group Ltd

Office Address:

29 Clophill Rd Maulden MK45 2AA Bedford

Number: 01123497

Incorporation date: 1973-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M J Hillson Group has been operating in this business field for 51 years. Started under no. 01123497, it is classified as a Private Limited Company. You may visit the office of the company during business hours under the following address: 29 Clophill Rd Maulden, MK45 2AA Bedford. It has a history in registered name changing. Up till now it had two other names. Up to 2006 it was prospering under the name of M.j. Hillson and before that the registered company name was Hillson Estates (bedford). This company's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. December 31, 2022 is the last time when the company accounts were reported.

Given this particular firm's growth, it was vital to formally appoint further executives: Mark H., Sheran L. and Michael H. who have been collaborating since 2017-01-01 to fulfil their statutory duties for the following company. In order to provide support to the directors, this company has been using the skills of Linda H. as a secretary since December 2015.

  • Previous company's names
  • M J Hillson Group Limited 2006-09-20
  • M.j. Hillson Limited 2000-10-23
  • Hillson Estates (bedford) Limited 1973-07-18

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 01 January 2017

Latest update: 7 March 2024

Linda H.

Role: Secretary

Appointed: 01 December 2015

Latest update: 7 March 2024

Sheran L.

Role: Director

Appointed: 01 October 2012

Latest update: 7 March 2024

Michael H.

Role: Director

Appointed: 31 December 1991

Latest update: 7 March 2024

People with significant control

Michael H. is the individual who has control over this firm, owns over 3/4 of company shares.

Michael H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 82110 : Combined office administrative service activities
  • 70100 : Activities of head offices
50
Company Age

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