Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
W Hilliard & Co Limited
- Incorporated
- 20 August 1982 (44 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Benjamin Neil RadstoneNicholas Charles Kalms
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 119 Cholmley GardensLondonNW6 1AA
Charges
- Total
- 15
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2019
British
Born December 1978 (47)
Director · Appointed 23 September 2019
British
Born February 1983 (43)
Officer history (3 former)
23 September 2019
23 September 2019
23 September 2019
Resigned Winters, Sophie Rose as Director
15 August 2017
Appointed Winters, Sophie Rose as Director
15 August 2017
Resigned Winters, Mark Thomas as Director
16 May 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
Individual · Notified 23 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1978 (47)
Corporate entity · Notified 20 September 2019
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10043755
Former controllers (2)
23 September 2019
Ceased Sophie Rose Winters — Owns 75–100% of shares
15 August 2017
Ceased Mark Thomas Winters — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £292,161
- Cash
- £8,865
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £741,726 | £858,000 | £515,502 | £449,480 | |||
| Current Assets | £14,815 | £193,046 | £110,310 | £78,996 | |||
| Cash | £8,865 | £9,497 | £20,124 | £11,974 | £181,687 | ||
| Creditors (< 1 year) | £121,527 | £118,145 | £120,756 | £78,954 | £346,532 | £11,983 | £4,227 |
| Creditors (> 1 year) | £267,245 | £270,271 | £276,698 | £281,123 | £285,966 | £472,994 | £555,281 |
| Net Current Assets | (£64,139) | (£153,486) | £98,327 | £74,769 | |||
| Net Assets | £292,161 | £292,530 | £293,416 | £339,943 | £339,380 | £140,835 | (£31,032) |
| Shareholder Funds | £292,161 | £292,530 | £293,416 | £339,943 | £339,380 | £140,835 | (£31,032) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 September 2026 | Registration of a charge | |||
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 1 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 14 April 2026 | Registered office address changed |
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