Company number 03110968
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address 2 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whestone London N20 9HR to 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 8 July 2016. The most likely internet sites of HILLSON ASSOCIATES LIMITED are www.hillsonassociates.co.uk, and www.hillson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Hillson Associates Limited is a Private Limited Company.
The company registration number is 03110968. Hillson Associates Limited has been working since 06 October 1995.
The present status of the company is Active. The registered address of Hillson Associates Limited is 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . HILLSON, Elaine Janet is a Secretary of the company. HILLSON, Elaine Janet is a Director of the company. HILLSON, Martin Edmund is a Director of the company. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Persons With Significant Control
Mr Martin Edmund Hillson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Janet Hillson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILLSON ASSOCIATES LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Jul 2016
Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whestone London N20 9HR to 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 8 July 2016
29 Feb 2016
Total exemption full accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 47 more events
16 Jan 1997
Return made up to 06/10/96; full list of members
01 Nov 1995
Memorandum and Articles of Association
18 Oct 1995
Accounting reference date notified as 30/09
18 Oct 1995
Director resigned
06 Oct 1995
Incorporation