HILLIER BUSINESS CONSULTANCY LIMITED
HARROW

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Company number 05245574
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address CHARTER GREEN, SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, MIDDLESEX, HA3 5RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Steve Hillier on 12 October 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HILLIER BUSINESS CONSULTANCY LIMITED are www.hillierbusinessconsultancy.co.uk, and www.hillier-business-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Hillier Business Consultancy Limited is a Private Limited Company. The company registration number is 05245574. Hillier Business Consultancy Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Hillier Business Consultancy Limited is Charter Green Sovereign House Graham Road Harrow Middlesex Ha3 5rf. . HILLIER, Stephen is a Director of the company. Secretary HILLIER, Dudley Edward has been resigned. Secretary HILLIER, Nora May has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILLIER, Stephen
Appointed Date: 29 September 2004
64 years old

Resigned Directors

Secretary
HILLIER, Dudley Edward
Resigned: 10 March 2009
Appointed Date: 27 April 2005
Secretary
HILLIER, Nora May
Resigned: 27 April 2005
Appointed Date: 29 September 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Stephen Hillier
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HILLIER BUSINESS CONSULTANCY LIMITED Events

12 Oct 2016
Director's details changed for Mr Steve Hillier on 12 October 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
18 Oct 2004
New secretary appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
05 Oct 2004
Registered office changed on 05/10/04 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
29 Sep 2004
Incorporation

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