Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Hillier Buchan Limited
- Incorporated
- 8 November 2001 (25 years)
- Industry
- Non-life insurance (65120)
- Directors
- Giles Patrick Fallan
- Controlled by
- Stuart William Allen
- Accounts type
- Micro entity
- Region
- South East
- Address
- Lillibrooke ManorOckwells RoadMaidenheadSL6 3LP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Fallan, Giles Patrick
Director · Appointed 1 March 2026
British
Born August 1966 (60)
Director · Appointed 29 July 2024
British
Born October 1972 (54)
Officer history (5 former)
1 March 2026
Appointed Fallan, Giles Patrick as Director
15 January 2026
Resigned Buchan, Philip Anthony as Director
29 July 2024
8 September 2020
Resigned Hillier, David George as Secretary
8 September 2020
Resigned Hillier, David George as Director
9 November 2001
9 November 2001
8 November 2001
8 November 2001
8 November 2001
Appointed Hillier, David George as Secretary
8 November 2001
Appointed Hillier, David George as Director
8 November 2001
Appointed Buchan, Philip Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1972 (54)
Former controllers (2)
2 January 2025
Ceased Philip Anthony Buchan — Owns 75–100% of shares
15 November 2021
Ceased David George Hillier — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £219,350 | £219,351 | |||
| Current Assets | £0 | £126,986 | £125,822 | £116,478 | £88,234 | |
| Creditors (< 1 year) | £0 | £13,187 | £47,307 | £33,656 | £5,571 | (£20,738) |
| Creditors (> 1 year) | £0 | £18,333 | £25,000 | £35,000 | £285,213 | £290,397 |
| Net Current Assets | £0 | £49,341 | £79,679 | £92,166 | £110,907 | £112,259 |
| Net Assets | £100 | £31,008 | £54,679 | £57,166 | £45,044 | £39,213 |
| Shareholder Funds | £100 | £31,008 | £54,679 | £57,166 | £45,044 | £39,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Registered office address changed | |||
| 27 March 2026 | Micro company accounts | 30 November 2025 | ||
| 2 March 2026 | Appointment of a director | |||
| 26 January 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Confirmation statement with no updates | 2 January 2026 |
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