HILLIARDS LIMITED

Hellopages » Greater London » Hackney » EC2A 4PX

Company number 05222849
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 5 LUKE STREET, LONDON, EC2A 4PX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 . The most likely internet sites of HILLIARDS LIMITED are www.hilliards.co.uk, and www.hilliards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilliards Limited is a Private Limited Company. The company registration number is 05222849. Hilliards Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Hilliards Limited is 5 Luke Street London Ec2a 4px. The company`s financial liabilities are £4.75k. It is £2.78k against last year. The cash in hand is £32.56k. It is £-20.3k against last year. And the total assets are £73.19k, which is £-13.64k against last year. HILLIARD, Frances is a Secretary of the company. HILLIARD, Frances is a Director of the company. HILLIARD, Spenser Rodney is a Director of the company. Secretary WILTON SECRETARIES LIMITED has been resigned. Director FERNANDO, Renuka has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


hilliards Key Finiance

LIABILITIES £4.75k
+141%
CASH £32.56k
-39%
TOTAL ASSETS £73.19k
-16%
All Financial Figures

Current Directors

Secretary
HILLIARD, Frances
Appointed Date: 17 May 2007

Director
HILLIARD, Frances
Appointed Date: 06 September 2004
59 years old

Director
HILLIARD, Spenser Rodney
Appointed Date: 06 September 2004
73 years old

Resigned Directors

Secretary
WILTON SECRETARIES LIMITED
Resigned: 17 May 2007
Appointed Date: 06 September 2004

Director
FERNANDO, Renuka
Resigned: 06 September 2004
Appointed Date: 06 September 2004
61 years old

Director
WILTON DIRECTORS LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Mr Spenser Rodney Hilliard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Frances Hilliard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLIARDS LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000

...
... and 28 more events
12 Oct 2004
New director appointed
12 Oct 2004
New director appointed
23 Sep 2004
Director resigned
23 Sep 2004
Director resigned
06 Sep 2004
Incorporation

HILLIARDS LIMITED Charges

22 August 2005
Rent deposit deed
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Freshfields Service Company
Description: £32,312.50 to be held by the landlord on deposit in a…