Hillman Family Company Limited

Active02847681 Private limited company
Incorporated
25 August 1993 (33 years)
Industry
Dormant Company (99999)
Owned by
Terence Michael Hillman
Accounts type
Dormant
Region
Greater London
Address
20-21 Cato Street
London
W1H 5JQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
25 August 1993
Appointed Hillman, Terence Michael as Director
25 August 1993
Appointed Hillman, Aaron Nicholas as Director
25 August 1993
Appointed Hillman, Tania as Director
25 August 1993
Appointed Hillman, Jean Elizabeth as Secretary
25 August 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 August 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 August 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 August 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1933 (93)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates25 August 2026
14 August 2026Accounts for a dormant company30 June 2026
6 March 2026Accounts for a dormant company30 June 2025
1 October 2025Confirmation statement with no updates25 August 2025
20 October 2024Accounts for a dormant company30 June 2024
Show all recent filings

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