Hillman Family Company Limited in London

Hillman Family Company Limited

Hillman Family Company started in year 1993 as Private Limited Company with registration number 02847681. The Hillman Family Company company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Marylebone at 20-21 Cato Street. Postal code: W1H 5JQ.

At the moment there are 3 directors in the the firm, namely Tania H., Terence H. and Aaron H.. In addition one secretary - Jean H. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Hillman Family Company Limited Address / Contact

Office Address	20-21 Cato Street
Office Address2	London
Town	Marylebone
Post code	W1H 5JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02847681
Date of Incorporation	Wed, 25th Aug 1993
Industry	Dormant Company
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Jean H.

Position: Secretary

Appointed: 25 August 1993

Tania H.

Position: Director

Appointed: 25 August 1993

Terence H.

Position: Director

Appointed: 25 August 1993

Aaron H.

Position: Director

Appointed: 25 August 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 1993

Resigned: 25 August 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 August 1993

Resigned: 25 August 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Terence H. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Terence H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 2nd, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 19th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 14th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 9th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 15th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 16th, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 25th, January 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 30th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th August 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 25th August 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 25th September 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 18th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th August 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 25th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th August 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 13th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th August 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th August 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 6th, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to 21st September 2009 with shareholders record filed on: 21st, September 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 20th, November 2008	accounts	Free Download (1 page)
363s	Annual return up to 19th September 2008 with shareholders record filed on: 19th, September 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 25th, April 2008	accounts	Free Download (1 page)
363s	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 12th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 12th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 20th September 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 20th September 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 25th, February 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 25th, February 2005	accounts	Free Download (2 pages)
363s	Annual return up to 3rd September 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 3rd September 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 16th, February 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 16th, February 2004	accounts	Free Download (2 pages)
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 16th, April 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 16th, April 2003	accounts	Free Download (2 pages)
363s	Annual return up to 5th September 2002 with shareholders record filed on: 5th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 5th September 2002 with shareholders record filed on: 5th, September 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 10th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 10th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 6th September 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 6th September 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 14th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 14th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to 31st August 2000 with shareholders record filed on: 31st, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 31st August 2000 with shareholders record filed on: 31st, August 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 7th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 7th, March 2000	accounts	Free Download (1 page)
363s	Annual return up to 3rd September 1999 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 3rd September 1999 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 14th, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 14th, December 1998	accounts	Free Download (1 page)
363s	Annual return up to 10th September 1998 with shareholders record filed on: 10th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 10th September 1998 with shareholders record filed on: 10th, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 15th, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 15th, April 1998	accounts	Free Download (1 page)
363s	Annual return up to 12th September 1997 with shareholders record filed on: 12th, September 1997	annual return
363s	Annual return up to 12th September 1997 with shareholders record filed on: 12th, September 1997	annual return	Free Download
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 26th, March 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 26th, March 1997	accounts	Free Download (1 page)
363s	Annual return up to 10th September 1996 with shareholders record filed on: 10th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 10th September 1996 with shareholders record filed on: 10th, September 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 29th, February 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 29th, February 1996	accounts	Free Download (1 page)
363s	Annual return up to 7th September 1995 with shareholders record filed on: 7th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to 7th September 1995 with shareholders record filed on: 7th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to 25th October 1994 with shareholders record filed on: 25th, October 1994	annual return
363s	Annual return up to 25th October 1994 with shareholders record filed on: 25th, October 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 12th, July 1994	accounts
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 12th, July 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 4th, November 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 4th, November 1993	accounts	Free Download