HILLMAN FAMILY COMPANY LIMITED

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Company number 02847681
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address 20-21 CATO STREET, LONDON, W1H 5JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HILLMAN FAMILY COMPANY LIMITED are www.hillmanfamilycompany.co.uk, and www.hillman-family-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Hillman Family Company Limited is a Private Limited Company. The company registration number is 02847681. Hillman Family Company Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Hillman Family Company Limited is 20 21 Cato Street London W1h 5jq. . HILLMAN, Jean Elizabeth is a Secretary of the company. HILLMAN, Aaron Nicholas is a Director of the company. HILLMAN, Tania is a Director of the company. HILLMAN, Terence Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILLMAN, Jean Elizabeth
Appointed Date: 25 August 1993

Director
HILLMAN, Aaron Nicholas
Appointed Date: 25 August 1993
61 years old

Director
HILLMAN, Tania
Appointed Date: 25 August 1993
63 years old

Director
HILLMAN, Terence Michael
Appointed Date: 25 August 1993
92 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993

Persons With Significant Control

Mr Terence Michael Hillman
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HILLMAN FAMILY COMPANY LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 25 August 2016 with updates
30 Oct 2015
Accounts for a dormant company made up to 30 June 2015
05 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

25 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100

...
... and 43 more events
04 Nov 1993
Ad 10/09/93--------- £ si 98@1=98 £ ic 2/100

04 Nov 1993
Accounting reference date notified as 30/06

07 Sep 1993
New director appointed

07 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Aug 1993
Incorporation