Hillman & Hillman Limited. Head office in London. Check Director.

Hillman & Hillman Limited, London

Hillman & Hillman Limited is a private limited company. Registered at Linen Hall 162-168 Regent Street, Room 252-254, London W1B 5TB, this 16 years old company was incorporated on 2007-07-17 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this enterprise: Mario S. (appointed on 06 September 2019).

About
Name: Hillman & Hillman Limited
Number: 06315529
Incorporation date: 2007-07-17
End of financial year: 31 July


Address:	Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Kwok L.

13 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicola S.

31 May 2018 - 13 August 2019

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

Nidis Capital Fund Ltd

4 December 2017 - 28 May 2018

Address	Business Design Centre Suite 101 52 Upper Street, London, N1 0QH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07713774
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Total Assets Less Current Liabilities	-19,927	-19,808	-19,334	-19,578	-19,846	-24,494	-26,032	-26,450	-869,249	-83,490	-86,250	-88,130
Fixed Assets	-	-	-	1,674,288	1,674,288	1,674,288	-	-	-	731,075	731,075	-
Current Assets	3,879	9,405	1,674,288	4,256	113	62	-	-	-	-	-	-
Number Shares Allotted	-	10,000	10,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	-19,927	-19,808	-19,334	-19,578	-19,846	-24,494	-	-	-	-	-	-

The due date for Hillman & Hillman Limited confirmation statement filing is 2024-04-01. The previous confirmation statement was filed on 2023-03-18. The date for the next accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.

3 persons of significant control are indexed in the Companies House, namely: Kwok L. that has over 3/4 of shares, 3/4 to full of voting rights. Nicola S. that has over 3/4 of shares, 3/4 to full of voting rights. Nidis Capital Fund Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 52 Upper Street, N1 0QH London.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 29th, March 2024 \| incorporation	Free Download (21 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 29th, March 2024 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, March 2024 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 15th, February 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 2nd, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 27th, April 2022 \| accounts	Free Download (7 pages)
CH01	On March 18, 2022 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB. Change occurred on December 7, 2021. Company's previous address: 2nd Floor, 37-38 Long Acre Covent Garden London WC2E 9JT England. filed on: 7th, December 2021 \| address	Free Download (1 page)
AD01	New registered office address 2nd Floor, 37-38 Long Acre Covent Garden London WC2E 9JT. Change occurred on July 2, 2021. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE England. filed on: 2nd, July 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 18th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 17th, May 2021 \| accounts	Free Download (7 pages)
AP01	On September 6, 2019 new director was appointed. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 6, 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 9th, April 2019 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on August 13, 2018 filed on: 13th, August 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on November 16, 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AD01	New registered office address Finsgate 5-7 Cranwood Street London EC1V 9EE. Change occurred on December 4, 2017. Company's previous address: Suite 101H Business Design Centre 52 Upper Street London N1 0QH. filed on: 4th, December 2017 \| address	Free Download (1 page)
AP04	Appointment (date: November 16, 2017) of a secretary filed on: 4th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 10, 2017 filed on: 26th, June 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, January 2017 \| accounts	Free Download (3 pages)
AP01	On January 24, 2017 new director was appointed. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 11th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 18th, January 2016 \| annual return	Free Download
AD01	New registered office address Suite 101H Business Design Centre 52 Upper Street London N1 0QH. Change occurred on July 22, 2015. Company's previous address: 52 Upper Street London N1 0QH. filed on: 22nd, July 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on December 26, 2013. Old Address: 62 Priory Road Romford RM3 9AP England filed on: 26th, December 2013 \| address	Free Download (1 page)
AP04	Appointment (date: December 26, 2013) of a secretary filed on: 26th, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 26, 2013 filed on: 26th, December 2013 \| officers	Free Download (1 page)
AP01	On December 26, 2013 new director was appointed. filed on: 26th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2013 filed on: 26th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 26, 2013: 10000.00 GBP capital
TM01	Director's appointment was terminated on December 26, 2013 filed on: 26th, December 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 26, 2013 filed on: 26th, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 5th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2013 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
AP02	Appointment (date: August 13, 2012) of a member filed on: 13th, August 2012 \| officers	Free Download (2 pages)
AP04	Appointment (date: August 13, 2012) of a secretary filed on: 13th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2012 filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on April 25, 2012 filed on: 25th, April 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 25, 2012 filed on: 25th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 25, 2012 filed on: 25th, April 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 17th, April 2012 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on November 11, 2011 filed on: 11th, November 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 11, 2011 filed on: 11th, November 2011 \| officers	Free Download (1 page)
AP01	On November 11, 2011 new director was appointed. filed on: 11th, November 2011 \| officers	Free Download (2 pages)
AP02	Appointment (date: November 11, 2011) of a member filed on: 11th, November 2011 \| officers	Free Download (2 pages)
AP04	Appointment (date: November 11, 2011) of a secretary filed on: 11th, November 2011 \| officers	Free Download (2 pages)
AP02	Appointment (date: November 11, 2011) of a member filed on: 11th, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 11, 2011 filed on: 11th, November 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on November 11, 2011. Old Address: 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom filed on: 11th, November 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 17, 2011 filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 20th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2010 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 10th, August 2010 \| officers	Free Download (1 page)
CH02	Directors's name changed on October 1, 2009 filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 22nd, April 2010 \| accounts	Free Download (3 pages)
363a	Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
288a	On August 14, 2009 Director appointed filed on: 14th, August 2009 \| officers	Free Download (1 page)
288a	On August 14, 2009 Director appointed filed on: 14th, August 2009 \| officers	Free Download (1 page)
288b	On August 14, 2009 Appointment terminated secretary filed on: 14th, August 2009 \| officers	Free Download (1 page)
288b	On August 14, 2009 Appointment terminated director filed on: 14th, August 2009 \| officers	Free Download (1 page)
288a	On August 14, 2009 Secretary appointed filed on: 14th, August 2009 \| officers	Free Download (1 page)
287	Registered office changed on 10/07/2009 from 62 priory road, noak hill romford essex RM3 9AP filed on: 10th, July 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 14th, May 2009 \| accounts	Free Download (3 pages)
363a	Period up to July 28, 2008 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2007 \| incorporation	Free Download (19 pages)

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