Hillingdon Shopmobility

Active04572270 Private company limited by guarantee
Incorporated
24 October 2002 (24 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Wendy Jane Hendry
John Raymond Smith
Harry Golding
Accounts type
Total exemption full
Address
Unit 301 Chimes Shopping Centre The Chimes Shopping Centre
High Street
Uxbridge
UB8 1GD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Mullally, Kevin Francis
Secretary · Appointed 15 July 2026
Hendry, Wendy Jane
Director · Appointed 23 October 2025
British
Born April 1970 (56)
Smith, John Raymond
Director · Appointed 15 October 2025
British
Born August 1950 (76)
Golding, Harry
Director · Appointed 23 October 2024
British
Born January 1939 (87)
Golding, Marlene
Director · Appointed 23 October 2024
British
Born May 1940 (86)
Payne, Catherine Elizabeth
Director · Appointed 19 December 2022
British
Born July 1952 (74)
Director · Appointed 15 September 2011
Also at Coram Life Education Hillingdon Limited, Three Harbour View RTM Company Limited
British
Born September 1959 (67)
Director · Appointed 4 October 2005
Also at The Chimes Merchants Association Uxbridge Limited, Coram Life Education Hillingdon Limited, Hillingdon Autistic Care & Support Limited
British
Born November 1961
Officer history (43 former)
15 July 2026
Appointed Mullally, Kevin Francis as Secretary
15 July 2026
Resigned Szenkier, Alan David as Secretary
23 October 2025
Appointed Hendry, Wendy Jane as Director
15 October 2025
Appointed Smith, John Raymond as Director
23 October 2024
Appointed Szenkier, Alan David as Secretary
23 October 2024
Resigned Crane, Michael James as Director
23 October 2024
Appointed Golding, Marlene as Director
23 October 2024
Appointed Golding, Harry as Director
23 October 2024
Resigned Cookson, Mark as Director
23 October 2024
Resigned Mullally, Kevin Francis as Secretary
21 December 2023
Resigned Mchale-Hoare, Hannah as Director
20 December 2023
Resigned Vieira, Angela Elaine as Director
15 November 2023
Resigned Bayliss, Aaron as Director
15 November 2023
Resigned Heather, Gary Paul as Director
15 November 2023
Resigned Lang, Jean as Director
5 July 2023
Resigned Smith, Nicholas Andrew as Secretary
4 July 2023
Appointed Lang, Jean as Director
4 July 2023
Appointed Mchale-Hoare, Hannah as Director
4 July 2023
Appointed Mullally, Kevin Francis as Secretary
4 July 2023
Appointed Vieira, Angela Elaine as Director
4 July 2023
Appointed Cookson, Mark as Director
4 July 2023
Appointed Heather, Gary Paul as Director
4 July 2023
Resigned Johnson, Susan as Director
19 December 2022
Appointed Johnson, Susan as Director
19 December 2022
Appointed Payne, Catherine Elizabeth as Director
7 November 2022
Resigned Hughman, June as Director
10 October 2022
Resigned Thompson, Andrew, Reverend as Director
15 April 2022
Resigned Warner, Anne Melita as Director
15 April 2022
Resigned Warner, Michael Geoffrey as Director
3 February 2022
Resigned Barnes, Tejpal as Director
24 June 2021
Appointed Thompson, Andrew, Reverend as Director
24 June 2021
Resigned Viera, Angela as Director
24 June 2021
Appointed Smith, Nicholas Andrew as Secretary
24 June 2020
Appointed Warner, Anne Melita as Director
24 June 2020
Appointed Warner, Michael Geoffrey as Director
5 November 2019
Resigned Payne, Catherine Elizabeth as Director
5 November 2019
Resigned Payne, Catherine Elizabeth as Secretary
1 December 2018
Appointed Barnes, Tejpal as Director
1 December 2018
Appointed Viera, Angela as Director
1 October 2017
Appointed Bayliss, Aaron as Director
7 September 2017
Resigned Kemp, Peter, Councillor as Director
9 June 2017
Resigned Dabasia, Vasant as Director
15 September 2016
Appointed Payne, Catherine Elizabeth as Secretary
15 September 2016
Resigned Coakey, Anne Josephine as Director
15 June 2015
Appointed Coakey, Anne Josephine as Director
15 June 2015
Resigned Swift, Kim as Director
15 June 2015
Appointed Crane, Michael James as Director
15 June 2015
Resigned Hatton, Steve as Director
15 June 2015
Appointed Hughman, June as Director
15 June 2015
Appointed Dabasia, Vasant as Director
10 June 2014
Appointed Mullally, Kevin Francis as Director
10 June 2014
Resigned Mullally, Kevin Francis as Director
10 June 2014
Resigned Chapman, Melvyn as Director
10 June 2014
Resigned Davy, Andrew Christopher as Director
1 September 2012
Resigned Williams, William as Director
31 January 2012
Resigned Dunn, Tony as Director
15 September 2011
Resigned Stubbs, Andy as Director
15 September 2011
Appointed Payne, Catherine Elizabeth as Director
15 September 2011
Appointed Chapman, Melvyn as Director
15 September 2011
Appointed Kemp, Peter, Councillor as Director
15 September 2011
Appointed Mullally, Kevin Francis as Director
15 September 2011
Appointed Davy, Andrew Christopher as Director
15 September 2011
Resigned Thomas, Deborah as Director
15 September 2011
Resigned Thomas, Deborah as Secretary
28 June 2010
Resigned Palmer, John as Director
6 September 2007
Resigned Plah, Jag as Director
6 September 2007
Appointed Stubbs, Andy as Director
6 September 2006
Appointed Williams, William as Director
1 June 2006
Resigned Loosley, Marilyn as Director
4 October 2005
Appointed Smith, Nicholas Andrew as Director
24 June 2005
Resigned Kitchen, Barry Albert as Director
1 September 2004
Appointed Thomas, Deborah as Director
1 September 2004
Resigned Payne, Catherine Elizabeth as Director
1 September 2004
Resigned Payne, Catherine Elizabeth as Secretary
1 September 2004
Resigned Young, Barbara as Director
1 September 2004
Appointed Kitchen, Barry Albert as Director
1 September 2004
Appointed Plah, Jag as Director
1 September 2004
Resigned Dean, Lawrence Sidney as Director
1 September 2004
Appointed Thomas, Deborah as Secretary
2 September 2003
Appointed Payne, Catherine Elizabeth as Director
2 September 2003
Appointed Payne, Catherine Elizabeth as Secretary
2 September 2003
Resigned Barnes, Susan as Secretary
2 September 2003
Resigned Barnes, Susan as Director
1 September 2003
Resigned Mccarthy, Reg as Director
24 October 2002
Appointed Loosley, Marilyn as Director
24 October 2002
Appointed Young, Barbara as Director
24 October 2002
Appointed Palmer, John as Director
24 October 2002
Appointed Dean, Lawrence Sidney as Director
24 October 2002
Appointed Dunn, Tony as Director
24 October 2002
Appointed Barnes, Susan as Director
24 October 2002
Appointed Hatton, Steve as Director
24 October 2002
Appointed Barnes, Susan as Secretary
24 October 2002
Appointed Swift, Kim as Director
24 October 2002
Appointed Mccarthy, Reg as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 December 2018
Ceased Nicholas Smith — Has significant influence or control (as a trust)

Financials

Net Assets
£10,643
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £24,848 £25,646 £23,599 £14,024 £10,643
Balance sheet detail
20242023202220212020
Fixed Assets£1,800£2,260£4,964£8,081£12,836
Current Assets£8,843£11,764£18,635£17,565£12,447
Creditors (< 1 year)£0£0£0£0£435
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£8,843£11,764£18,635£17,565£12,012
Net Assets£10,643£14,024£23,599£25,646£24,848
Shareholder Funds£10,643£14,024£23,599£25,646£24,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a secretary
24 August 2026Termination of appointment of a secretary
31 July 2026Total exemption full accounts31 March 2026
4 February 2026Confirmation statement with no updates25 January 2026
21 January 2026Appointment of a director
Show all recent filings

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