HILLIER & SONS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 02998824
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of HILLIER & SONS LIMITED are www.hilliersons.co.uk, and www.hillier-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Hillier Sons Limited is a Private Limited Company. The company registration number is 02998824. Hillier Sons Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Hillier Sons Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . HILLIER, Andrew James is a Director of the company. Secretary GRAY, Joan has been resigned. Secretary WING, Clifford Donald has been resigned. Director HILLIER, Edward James has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
HILLIER, Andrew James
Appointed Date: 13 November 2002
58 years old

Resigned Directors

Secretary
GRAY, Joan
Resigned: 19 January 2012
Appointed Date: 06 December 1994

Secretary
WING, Clifford Donald
Resigned: 06 December 1994
Appointed Date: 06 December 1994

Director
HILLIER, Edward James
Resigned: 18 November 2002
Appointed Date: 06 December 1994
90 years old

Director
BONUSWORTH LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994

Persons With Significant Control

Mr Andrew James Hillier.
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HILLIER & SONS LIMITED Events

10 Jan 2017
Confirmation statement made on 6 December 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
05 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

15 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
31 Mar 1996
Accounts for a small company made up to 31 December 1995
05 Jan 1996
Return made up to 06/12/95; full list of members
16 Dec 1994
Director resigned;new director appointed

16 Dec 1994
Secretary resigned;new secretary appointed

06 Dec 1994
Incorporation