BRIAN HILARY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2SL

Company number 02223878
Status Active
Incorporation Date 24 February 1988
Company Type Private Limited Company
Address 63 HACKNEY CLOSE, BOREHAMWOOD, HERTFORDSHIRE, WD6 2SL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of BRIAN HILARY LIMITED are www.brianhilary.co.uk, and www.brian-hilary.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Brian Hilary Limited is a Private Limited Company. The company registration number is 02223878. Brian Hilary Limited has been working since 24 February 1988. The present status of the company is Active. The registered address of Brian Hilary Limited is 63 Hackney Close Borehamwood Hertfordshire Wd6 2sl. The company`s financial liabilities are £4.76k. It is £0.01k against last year. The cash in hand is £0.24k. It is £0.2k against last year. And the total assets are £1.48k, which is £1.17k against last year. LONGWORTH, Elizabeth is a Secretary of the company. LONGWORTH, Ian Michael is a Director of the company. Secretary COOPER, Barbara has been resigned. Secretary COOPER, Darren has been resigned. Secretary LONGWORTH, Pauline Anne has been resigned. Director COOPER, Barbara has been resigned. Director COOPER, Ronald has been resigned. Director LONGWORTH, Pauline Anne has been resigned. The company operates in "Hairdressing and other beauty treatment".


brian hilary Key Finiance

LIABILITIES £4.76k
+0%
CASH £0.24k
+467%
TOTAL ASSETS £1.48k
+366%
All Financial Figures

Current Directors

Secretary
LONGWORTH, Elizabeth
Appointed Date: 05 November 2001
Director
LONGWORTH, Ian Michael
Appointed Date: 22 June 1993
65 years old

Resigned Directors

Secretary
COOPER, Barbara
Resigned: 18 August 1992
Secretary
COOPER, Darren
Resigned: 22 June 1993
Appointed Date: 18 August 1992
Secretary
LONGWORTH, Pauline Anne
Resigned: 05 November 2001
Appointed Date: 22 June 1993
Director
COOPER, Barbara
Resigned: 22 June 1993
Appointed Date: 18 August 1992
79 years old
Director
COOPER, Ronald
Resigned: 18 August 1992
81 years old
Director
LONGWORTH, Pauline Anne
Resigned: 05 November 2001
Appointed Date: 22 June 1993
62 years old

Persons With Significant Control

Mr Ian Michael Longworth
Notified on: 8 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BRIAN HILARY LIMITED Events

21 Sep 2016
Confirmation statement made on 15 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Oct 2015
Registered office address changed from 63 Hackney Close Borehamwood Hertfordshire WD6 2SL England to 63 Hackney Close Borehamwood Hertfordshire WD6 2SL on 19 October 2015
19 Oct 2015
Registered office address changed from 131 East End Road Finchley London N2 0SZ to 63 Hackney Close Borehamwood Hertfordshire WD6 2SL on 19 October 2015
...
... and 68 more events
21 Apr 1988
Wd 14/03/88 pd 03/03/88--------- £ si 2@1
17 Mar 1988
Accounting reference date notified as 18/08
07 Mar 1988
Registered office changed on 07/03/88 from: 124/128 city road london EC1V 2NJ
07 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1988
Incorporation

BRIAN HILARY LIMITED Charges

1 September 2004
Debenture
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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