Hillier Hopkins Legal & Accounting Limited

Active05148576 Private limited company
Incorporated
8 June 2004 (22 years)
Previously known as
HH Accounting & Tax Services Limited (until 31 July 2025)
Burnhams Limited (until 30 March 2010)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
East of England
Address
C/o Hillier Hopkins LLP First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2023
British
Born August 1983 (43)
Director · Appointed 1 April 2019
British
Born August 1979 (47)
Director · Appointed 1 June 2018
British
Born July 1976 (50)
Director · Appointed 1 June 2018
British
Born May 1976 (50)
Officer history (14 former)
9 May 2023
Appointed Jacoby, Michael as Director
1 April 2023
Resigned Franks, Jonathan Leslie as Director
1 June 2021
Resigned Culshaw, Martin John as Director
1 April 2019
Resigned Franklin, Grant David as Director
1 April 2019
Appointed Nathwani, Meeten as Director
1 June 2018
Appointed Speller, Simon John as Director
1 June 2018
Appointed Bottom, Alexander Michael as Director
1 June 2018
Appointed Franks, Jonathan Leslie as Director
1 June 2018
Resigned Howe, Colin John as Director
31 March 2016
Resigned Burnham, Patricia Ann as Director
1 May 2015
Appointed Culshaw, Martin John as Director
1 May 2015
Resigned Lindford, Terence as Director
30 April 2013
Appointed Howe, Colin John as Director
30 April 2013
Resigned Culshaw, Martin John as Director
28 April 2011
Resigned Franks, Jonathan Leslie as Director
28 April 2011
Appointed Culshaw, Martin John as Director
28 February 2011
Resigned Howe, Colin John as Director
23 September 2010
Appointed Franklin, Grant David as Director
23 September 2010
Appointed Franks, Jonathan Leslie as Director
23 September 2010
Resigned Malone, Richard John as Director
18 May 2010
Appointed Lindford, Terence as Director
1 April 2010
Appointed Howe, Colin John as Director
1 April 2010
Resigned Leach, Catharine as Secretary
7 February 2008
Resigned Kent, Michael Alan as Director
7 February 2008
Resigned Howe, Colin John as Director
23 February 2007
Resigned Sherling, Graham Charles as Director
1 April 2005
Appointed Sherling, Graham Charles as Director
27 August 2004
Appointed Burnham, Patricia Ann as Director
8 July 2004
Appointed Kent, Michael Alan as Director
8 July 2004
Appointed Malone, Richard John as Director
8 June 2004
Appointed Howe, Colin John as Director
8 June 2004
Appointed Leach, Catharine as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05434747

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Hillier Hopkins Executors Limited DissolvedOwns 75–100% of shares
Hillier Hopkins Legal & Accounting Limited This company Owns 75–100% of shares
Tung Sing & Co Limited DissolvedOwns 75–100% of shares
Kendon Packaging Group Public Limited Company Owns 25–50% of shares (as a trust)
Harver Packaging Co. Limited Owns 75–100% of shares
Ingham Paper & Packaging Limited Owns 75–100% of shares
Kendon Flexocare Limited Owns 75–100% of shares
Kendon Packaging (Midland) Limited Owns 75–100% of shares
Portland Polybag Supplies Limited Owns 75–100% of shares
The Paper Supply Company Limited Owns 75–100% of shares
Pall Mall Business Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£43,861
Cash
£46,930
Employees
4
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £36,953 £43,861
Balance sheet detail
20252024
Fixed Assets£100£100
Current Assets£402,000£531,297
Cash£46,930£59,559
Creditors (< 1 year)£358,239£494,444
Net Current Assets£43,761£36,853
Net Assets£43,861£36,953
Shareholder Funds£43,861£36,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates2 June 2026
23 December 2025Total exemption full accounts31 March 2025
11 December 2025Satisfaction of a charge in full
31 July 2025Certificate of change of name
3 June 2025Confirmation statement with no updates2 June 2025
Show all recent filings

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