Hillarys Blinds Limited

Active01546685 Private limited company
Incorporated
23 February 1981 (45 years)
Previously known as
Wholesale Blinds Limited (until 27 May 2021)
Boxrate Limited (until 31 December 1981)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Unit 2 Churchill Park
Private Road 2
Colwick
Nottingham
NG4 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born June 1980 (46)
Director · Appointed 20 December 2024
British
Born February 1974 (52)
Director · Appointed 20 December 2024
American
Born June 1990 (36)
Officer history (18 former)
13 April 2026
Appointed Williams, Matthew Philip as Director
31 December 2024
Resigned Marsh, Deborah Louise as Director
31 December 2024
Resigned Thomas, Andrew Richard as Director
20 December 2024
Appointed Edwards, Craig Keith Andrew as Director
20 December 2024
Appointed Jones, Michael Hower as Director
14 May 2024
Resigned Lewis, David Mathew Aubrey as Director
14 May 2024
Appointed Marsh, Deborah Louise as Director
14 May 2024
Resigned Risman, John Matthew as Director
20 February 2019
Resigned Lock, Darren Hansel as Director
28 November 2014
Resigned Dalby, Simon Andrew as Director
29 September 2010
Appointed Thomas, Andrew Richard as Director
16 June 2010
Resigned Dobson, Kevin Michael as Director
16 June 2010
Resigned Dobson, Kevin Michael as Secretary
31 October 2008
Resigned Burke, David Richard Andrew as Director
2 July 2008
Appointed Lock, Darren Hansel as Director
28 February 2006
Resigned Nicholson, James Brett as Director
16 January 2006
Appointed Dalby, Simon Andrew as Director
16 January 2006
Appointed Lewis, David Mathew Aubrey as Director
21 November 2005
Appointed Dobson, Kevin Michael as Secretary
21 November 2005
Appointed Dobson, Kevin Michael as Director
21 November 2005
Resigned Nicholson, James Brett as Secretary
12 August 2005
Resigned Ferguson, Fiona Claire as Director
16 May 2005
Appointed Risman, John Matthew as Director
21 December 2004
Appointed Burke, David Richard Andrew as Director
21 December 2004
Appointed Ferguson, Fiona Claire as Director
26 October 2004
Resigned Shanks, Michael Anthony as Director
8 May 2001
Appointed Shanks, Michael Anthony as Director
8 May 2001
Resigned Hillary, Anthony Hungerford as Director
8 May 2001
Resigned Ritzema, William George as Director
18 November 1996
Appointed Nicholson, James Brett as Secretary
18 November 1996
Appointed Nicholson, James Brett as Director
18 November 1996
Resigned Hillary, Anthony Hungerford as Secretary
4 May 1996
Appointed Hillary, Anthony Hungerford as Secretary
4 May 1996
Resigned Callum, Michael John as Secretary
4 May 1996
Resigned Callum, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Share
Reg. no. 1196432

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Antiference (Holdings) Limited DissolvedOwns 75–100% of shares
Faber Blinds UK Limited Owns 75–100% of shares
Friar 148 Limited Owns 75–100% of shares
Amp Creative Ltd Owns 75–100% of shares
Blinds 2 Go Limited Owns 75–100% of shares
Curtains 2Go Limited Owns 75–100% of shares
Tuiss LLP Holds 75–100% of voting rights
Hunter Douglas Limited Owns 75–100% of shares
Integra Products Holdings Limited Owns 75–100% of shares
Integra Products Limited Owns 75–100% of shares
Zonwering Holdings Limited Owns 75–100% of shares
Arena Blinds Limited Owns 75–100% of shares
Apollo Window Blinds Ltd Owns 75–100% of shares
Customwest Trading Limited Owns 75–100% of shares
Hunter Douglas UK Trade Ltd Owns 75–100% of shares
Stevens (Scotland) Limited Owns 75–100% of shares
Turnils (UK) Limited Owns 75–100% of shares
Hunter Douglas UK Retail Limited Owns 75–100% of shares
Hillarys Blinds Limited This company Owns 75–100% of shares
Thomas Sanderson Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
10 April 2026Confirmation statement with no updates31 March 2026
31 December 2025Accounts for a dormant company31 December 2024
12 September 2025Director's details changed
11 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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