Hilary Meredith Solicitors Limited. Head office in Wilmslow. Check Director.

Hilary Meredith Solicitors Limited, Wilmslow

Hilary Meredith Solicitors Limited is a private limited company. Formerly, it was named Ensco 860 Limited (changed on 2011-06-09). Situated at Meredith House, 25-27 Water Lane, Wilmslow SK9 5AR, this 12 years old company was incorporated on 2011-04-28 and is classified as "solicitors" (SIC: 69102).
3 directors can be found in this business: Christina H. (appointed on 25 March 2019), Dianne Y. (appointed on 21 June 2018), Hilary M. (appointed on 07 June 2011).

About
Name: Hilary Meredith Solicitors Limited
Number: 07617378
Incorporation date: 2011-04-28
End of financial year: 30 December


Address:	Meredith House 25-27 Water Lane Wilmslow SK9 5AR
SIC code:	69102 - Solicitors

Company staff

People with significant control

Hilary M.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,149,635	6,396,793	7,911,335	8,686,419	10,019,010
Fixed Assets	723,610	438,827	154,670	12,582	9,110
Total Assets Less Current Liabilities	-462,381	-224,387	-20,600	123,574	-14,485

The due date for Hilary Meredith Solicitors Limited confirmation statement filing is 2024-05-12. The previous confirmation statement was submitted on 2023-04-28. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only individual Hilary M. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 17th, October 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on May 10, 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, December 2019 \| resolution	Free Download (28 pages)
SH01	Capital declared on June 6, 2017: 13333.00 GBP filed on: 5th, December 2019 \| capital	Free Download (3 pages)
AP01	On March 25, 2019 new director was appointed. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, March 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 11th, March 2019 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
AP01	On June 21, 2018 new director was appointed. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to June 30, 2017 (was December 31, 2017). filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
AP01	On December 11, 2017 new director was appointed. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 20, 2017 filed on: 27th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2017 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 8, 2017 filed on: 12th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 7, 2017 filed on: 7th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 1, 2017 filed on: 7th, September 2017 \| officers	Free Download (1 page)
AP01	On June 1, 2017 new director was appointed. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 24, 2017 filed on: 18th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 12, 2017 filed on: 18th, May 2017 \| officers	Free Download (1 page)
AP01	On March 1, 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 6th, April 2017 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 10, 2016: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, March 2016 \| accounts	Free Download (11 pages)
AP01	On May 27, 2015 new director was appointed. filed on: 20th, July 2015 \| officers	Free Download (2 pages)
CH01	On January 16, 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
CH01	On January 26, 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 28th, April 2015 \| annual return	Free Download
AP01	On January 16, 2015 new director was appointed. filed on: 25th, March 2015 \| officers	Free Download (3 pages)
AP01	On January 26, 2015 new director was appointed. filed on: 25th, March 2015 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 25th, March 2015 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on February 26, 2015 filed on: 9th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2014: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, March 2013 \| resolution	Free Download (40 pages)
AP01	On February 7, 2013 new director was appointed. filed on: 7th, February 2013 \| officers	Free Download (3 pages)
AP01	On February 7, 2013 new director was appointed. filed on: 7th, February 2013 \| officers	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 24th, January 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on June 22, 2012. Old Address: Meredith House 22-27 Water Lane Wilmslow SK9 5AR United Kingdom filed on: 22nd, June 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 22nd, June 2012 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 1, 2011: 2.00 GBP filed on: 5th, September 2011 \| capital	Free Download (4 pages)
CERTNM	Company name changed ensco 860 LIMITEDcertificate issued on 09/06/11 filed on: 9th, June 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 9th, June 2011 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on June 7, 2011. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom filed on: 7th, June 2011 \| address	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2012 filed on: 7th, June 2011 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on June 7, 2011 filed on: 7th, June 2011 \| officers	Free Download (1 page)
AP01	On June 7, 2011 new director was appointed. filed on: 7th, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 7, 2011 filed on: 7th, June 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 7, 2011 filed on: 7th, June 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2011 \| incorporation	Free Download (16 pages)
MODEL ARTICLES	Model articles adopted incorporation

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