Hillman's Gin Company Limited in London

Hillman's Gin Company Limited

Hillman's Gin Company started in year 1991 as Private Limited Company with registration number 02613055. The Hillman's Gin Company company has been functioning successfully for thirty three 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 present there are 2 directors in the the firm, namely Tania H. and Terence H.. In addition one secretary - Jean H. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Hillman's Gin 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	02613055
Date of Incorporation	Tue, 21st May 1991
Industry	Dormant Company
End of financial Year	30th June
Company age	33 years old
Account next due date	Mon, 31st Mar 2025 (335 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Tania H.

Position: Director

Appointed: 14 May 1998

Jean H.

Position: Secretary

Appointed: 21 May 1991

Terence H.

Position: Director

Appointed: 21 May 1991

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1991

Resigned: 21 May 1991

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 May 1991

Resigned: 21 May 1991

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Terence H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jean H. This PSC owns 25-50% shares and has 25-50% voting rights.

Terence H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jean H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 14th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 14th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 16th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 19th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 14th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 9th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 16th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 25th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 21st May 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (22 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 30th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 21st May 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 21st May 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 18th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 21st May 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 25th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 21st May 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 14th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 21st May 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 21st May 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 6th, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 20th, November 2008	accounts	Free Download (1 page)
363s	Annual return up to Thu, 19th Jun 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 25th, April 2008	accounts	Free Download (1 page)
363s	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 12th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 12th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 25th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 25th, February 2005	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 16th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 16th, February 2004	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 16th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 16th, April 2003	accounts	Free Download (2 pages)
363s	Annual return up to Sun, 2nd Jun 2002 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 2nd Jun 2002 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 10th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 10th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Fri, 1st Jun 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Jun 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 14th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 14th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 7th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 7th, March 2000	accounts	Free Download (1 page)
363s	Annual return up to Fri, 11th Jun 1999 with shareholders record filed on: 11th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 11th Jun 1999 with shareholders record filed on: 11th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 14th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 14th, December 1998	accounts	Free Download (1 page)
363s	Annual return up to Thu, 28th May 1998 with shareholders record filed on: 28th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th May 1998 with shareholders record filed on: 28th, May 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 15th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 15th, April 1998	accounts	Free Download (1 page)
363s	Annual return up to Thu, 19th Jun 1997 with shareholders record filed on: 19th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 19th Jun 1997 with shareholders record filed on: 19th, June 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 18th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 18th, March 1997	accounts	Free Download (1 page)
363s	Annual return up to Mon, 17th Jun 1996 with shareholders record filed on: 17th, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 17th Jun 1996 with shareholders record filed on: 17th, June 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 29th, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 29th, February 1996	accounts	Free Download (1 page)
363s	Annual return up to Fri, 2nd Jun 1995 with shareholders record filed on: 2nd, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Jun 1995 with shareholders record filed on: 2nd, June 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 25th, January 1995	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 25th, January 1995	accounts
363s	Annual return up to Mon, 27th Jun 1994 with shareholders record filed on: 27th, June 1994	annual return
363s	Annual return up to Mon, 27th Jun 1994 with shareholders record filed on: 27th, June 1994	annual return	Free Download
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 21st, April 1994	accounts
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 21st, April 1994	accounts	Free Download
363s	Annual return up to Wed, 16th Jun 1993 with shareholders record filed on: 16th, June 1993	annual return
363s	Annual return up to Wed, 16th Jun 1993 with shareholders record filed on: 16th, June 1993	annual return	Free Download
AA	Dormant company accounts made up to Tue, 30th Jun 1992 filed on: 5th, March 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 30th Jun 1992 filed on: 5th, March 1993	accounts
363s	Annual return up to Thu, 11th Jun 1992 with shareholders record filed on: 11th, June 1992	annual return	Free Download
363s	Annual return up to Thu, 11th Jun 1992 with shareholders record filed on: 11th, June 1992	annual return
363(288)	Thu, 11th Jun 1992 Annual return (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 30/06 filed on: 21st, January 1992	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 21st, January 1992	accounts