Hilbery Chaplin Limited

Active03994432 Private limited company
Incorporated
16 May 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Nicholas Hilbery Chaplin
Accounts type
Dormant
Region
Greater London
Address
84 Market Place
Romford
Essex
RM1 3JE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
24 September 2020
Resigned Chaplin, Malcolm Hilbery, Sir as Director
10 August 2019
Appointed Chaplin, Ruth Mary as Director
16 May 2000
Appointed Chaplin, Nicholas Hilbery as Director
16 May 2000
Appointed Chaplin, Nicholas Hilbery as Secretary
16 May 2000
Appointed Forbes Secretaries Limited as Corporate Secretary
16 May 2000
Resigned Forbes Secretaries Limited as Corporate Secretary
16 May 2000
Appointed Forbes Nominees Limited as Corporate Director
16 May 2000
Resigned Forbes Nominees Limited as Corporate Director
16 May 2000
Appointed Chaplin, Malcolm Hilbery, Sir as Director

Ownership 1 active

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

Individual · Notified 24 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Former controllers (1)
24 September 2020
Ceased Malcolm Hilbery Chaplin — Owns 75–100% of shares

Financials

Cash
£1
Employees
2

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates6 September 2026
18 September 2025Accounts for a dormant company31 May 2025
11 September 2025Confirmation statement with no updates6 September 2025
10 February 2025Accounts for a dormant company31 May 2024
6 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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