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The Open Database Of The Corporate World

A. & S. HILLMAN LIMITED

Company Number
00253227
Status
Active
Incorporation Date
3 January 1931 (over 87 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 209, High Road,
    Kilburn,
  • London
  • NW6 7JG
  • United Kingdom
Industry Codes
  • 56.29: Other food service activities (UK SIC Classification 2007)
  • 56.29: Other food service activities (European Community NACE Rev 2)
  • 5629: Other food service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-03
Annual Return Last Made Up Date
2015-11-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-06 Mr Jonathan Paul Hillman controls United Kingdom flag A. & S. HILLMAN LIMITED (United Kingdom, 3 Jan 1931- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-29 Confirmation Statement Confirmation statement made on 2017-11-28 with updates details
2017-07-31 Annual Accounts Total exemption small company accounts made up to 2016-12-03 details
2017-06-01 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2017-06-01 Notice of name or other designation of class of shares Change of share class name or designation details
2017-05-25 Filing dated 25 May 2017 Resolutions details
2017-05-25 Statement of company’s objects Statement of company's objects details
2017-03-02 Termination of appointment of secretary Termination of appointment of Michael David Hillman as a secretary on 2017-01-21 details
2017-03-02 Termination of appointment of director Termination of appointment of Michael David Hillman as a director on 2017-01-21 details
2016-12-01 Confirmation Statement Confirmation statement made on 2016-11-28 with updates details
2016-07-07 Annual Accounts Total exemption small company accounts made up to 2015-12-03 details
2015-12-03 Annual Return Annual return made up to 2015-11-28 with full list of shareholders details
2015-05-12 Annual Accounts Total exemption small company accounts made up to 2014-12-06 details
2015-04-14 Filing dated 14 April 2015 Amended total exemption small company accounts made up to 2013-12-03 details
2014-12-03 Annual Return Annual return made up to 2014-11-28 with full list of shareholders details
2014-07-18 Filing dated 18 July 2014 Amended total exemption small company accounts made up to 2013-12-03 details
2014-07-07 Annual Accounts Total exemption small company accounts made up to 2013-12-03 details
2013-12-02 Annual Return Annual return made up to 2013-11-28 with full list of shareholders details
2013-07-12 Annual Accounts Total exemption small company accounts made up to 2012-12-01 details
2012-11-29 Annual Return Annual return made up to 2012-11-28 with full list of shareholders details
2012-06-11 Annual Accounts Total exemption small company accounts made up to 2011-12-03 details

Industry codes alpha

Code Description Code scheme
56.29 Other food service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 2 2018

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