HILLMAN & HILLMAN LIMITED
LONDON

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Company number 06315529
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address SUITE 101H BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Paulina Brzozowska as a director on 24 January 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of HILLMAN & HILLMAN LIMITED are www.hillmanhillman.co.uk, and www.hillman-hillman.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillman Hillman Limited is a Private Limited Company. The company registration number is 06315529. Hillman Hillman Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Hillman Hillman Limited is Suite 101h Business Design Centre 52 Upper Street London N1 0qh. . F.I. MANAGEMENT LTD is a Secretary of the company. BRZOZOWSKA, Paulina is a Director of the company. STINTON, Barnaby Christian Antony is a Director of the company. Secretary PIONEER CORPORATE SECRETARIES LIMITED has been resigned. Secretary PIONEER SECRETARIAL SERVICES LTD has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Secretary WOODFORD SERVICES LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Director PIONEER DIRECTORS LIMITED has been resigned. Director PIONEER DIRECTORS LTD has been resigned. Director PIONEER SECRETARIAL SERVICES LTD has been resigned. Director WESTOUR DIRECTORS LIMITED has been resigned. Director WOODFORD DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
F.I. MANAGEMENT LTD
Appointed Date: 20 December 2013
Director
BRZOZOWSKA, Paulina
Appointed Date: 24 January 2017
38 years old
Director
STINTON, Barnaby Christian Antony
Appointed Date: 20 December 2013
46 years old

Resigned Directors

Secretary
PIONEER CORPORATE SECRETARIES LIMITED
Resigned: 20 December 2013
Appointed Date: 16 January 2012
Secretary
PIONEER SECRETARIAL SERVICES LTD
Resigned: 23 April 2012
Appointed Date: 11 November 2011
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 17 July 2007
Secretary
WOODFORD SERVICES LIMITED
Resigned: 11 November 2011
Appointed Date: 12 August 2009
Director
HULME, Douglas James Morley
Resigned: 11 November 2011
Appointed Date: 12 August 2009
82 years old
Director
REILLY, Susan Tanya Lisette
Resigned: 20 December 2013
Appointed Date: 11 November 2011
46 years old
Director
PIONEER DIRECTORS LIMITED
Resigned: 20 December 2013
Appointed Date: 16 January 2012
Director
PIONEER DIRECTORS LTD
Resigned: 23 April 2012
Appointed Date: 11 November 2011
Director
PIONEER SECRETARIAL SERVICES LTD
Resigned: 23 April 2012
Appointed Date: 11 November 2011
Director
WESTOUR DIRECTORS LIMITED
Resigned: 12 August 2009
Appointed Date: 17 July 2007
Director
WOODFORD DIRECTORS LIMITED
Resigned: 11 November 2011
Appointed Date: 12 August 2009

HILLMAN & HILLMAN LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Jan 2017
Appointment of Mrs Paulina Brzozowska as a director on 24 January 2017
10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
...
... and 39 more events
14 Aug 2009
Appointment terminated secretary westour services LIMITED
10 Jul 2009
Registered office changed on 10/07/2009 from 62 priory road, noak hill romford essex RM3 9AP
14 May 2009
Total exemption small company accounts made up to 31 July 2008
28 Jul 2008
Return made up to 17/07/08; full list of members
17 Jul 2007
Incorporation

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