Hillier Hopkins Group Limited

Active05434747 Private limited company
Incorporated
25 April 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East of England
Address
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

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 (8 former)
9 May 2023
Appointed Jacoby, Michael as Director
1 April 2023
Resigned Franks, Jonathan Leslie as Director
1 April 2019
Appointed Nathwani, Meeten as Director
1 April 2019
Resigned Franklin, Grant David as Director
1 June 2018
Appointed Bottom, Alexander Michael as Director
1 June 2018
Appointed Speller, Simon John as Director
28 February 2011
Resigned Howe, Colin John as Director
25 November 2010
Appointed Franklin, Grant David as Director
23 September 2010
Resigned Malone, Richard John as Secretary
23 September 2010
Resigned Kent, Michael Alan as Director
23 September 2010
Resigned Malone, Richard John as Director
25 November 2009
Appointed Franks, Jonathan Leslie as Director
30 June 2006
Appointed Kent, Michael Alan as Director
25 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 April 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 April 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 April 2005
Appointed Malone, Richard John as Secretary
25 April 2005
Appointed Malone, Richard John as Director
25 April 2005
Appointed Howe, Colin John 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.

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Hillier Hopkins Group Limited This company
Hillier Hopkins Executors Limited DissolvedOwns 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 · dormant accounts · dormant

Net Assets
£12,361
Cash
£4,590
Employees
4
Debt Ratio
91%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £12,361 £12,361
Balance sheet detail
20252024
Fixed Assets£132,934£107,401
Current Assets£4,710£4,710
Cash£4,590£4,590
Creditors (< 1 year)£125,283£99,750
Net Current Assets(£120,573)(£95,040)
Net Assets£12,361£12,361
Shareholder Funds£12,361£12,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates1 April 2026
23 December 2025Accounts for a dormant company31 March 2025
6 June 2025Confirmation statement with updates1 April 2025
5 June 2025Sale or transfer of treasury shares
4 June 2025Purchase of own shares
Show all recent filings

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