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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 90 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jonathan Paul Hillman
Registered Address
  • 38 Westbury Road
  • Northwood
  • HA6 3BX
  • England
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2019-12-01
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/, 22 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2020-12-05 Confirmation Statement Confirmation statement made on 2020-11-11 with updates details
2020-10-02 Change of registered office address Registered office address changed from 209, High Road, Kilburn, London NW6 7JG to 38 Westbury Road Northwood HA6 3BX on 2020-10-02 details
2020-06-26 Registration of a charge Registration of charge 002532270005, created on 2020-06-23 details
2020-05-19 Annual Accounts Total exemption full accounts made up to 2019-12-01 details
2019-11-11 Confirmation Statement Confirmation statement made on 2019-11-11 with updates details
2019-08-15 Annual Accounts Unaudited abridged accounts made up to 2018-12-01 details
2018-12-06 Confirmation Statement Confirmation statement made on 2018-11-28 with updates details
2018-08-08 Annual Accounts Unaudited abridged accounts made up to 2017-12-03 details
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

Industry codes

Code Description Code scheme
56.29 Other food service activities UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. 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 April 22 2021

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