HILLARYS FINANCE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

HILLARYS FINANCE LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
HILLARYS FINANCE LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178664. The accounts status is DORMANT.

HILLARYS FINANCE LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

UNIT 2 CHURCHILL PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 2JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2021 27/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RISMAN Mar 1965 British Director 2005-05-16 CURRENT
DAVID MATHEW AUBREY LEWIS Jul 1967 Australian Director 2006-01-16 CURRENT
MR ANDREW RICHARD THOMAS May 1972 British Director 2010-09-29 CURRENT
STEVEN PETROW Aug 1963 British,American Director 2004-07-30 UNTIL 2007-06-05 RESIGNED
SIMON ROGER WILDIG Jan 1958 British Director 2001-05-08 UNTIL 2004-07-27 RESIGNED
MR KEVIN MICHAEL DOBSON British Secretary 2005-11-21 UNTIL 2010-06-16 RESIGNED
JAMES BRETT NICHOLSON British Secretary 2001-05-08 UNTIL 2005-11-21 RESIGNED
HILLGATE NOMINEES LIMITED Nominee Director 2001-03-13 UNTIL 2001-05-08 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Secretary 2001-03-13 UNTIL 2001-05-08 RESIGNED
MICHAEL JOSEPH SNAPES Jun 1950 British Director 2001-05-08 UNTIL 2004-07-27 RESIGNED
MICHAEL ANTHONY SHANKS Dec 1960 British Director 2001-05-08 UNTIL 2004-10-26 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Director 2001-03-13 UNTIL 2001-05-08 RESIGNED
LORENZO RUSSO Apr 1973 Italian Director 2004-07-30 UNTIL 2007-06-05 RESIGNED
JAMES BRETT NICHOLSON British Director 2001-05-08 UNTIL 2006-02-28 RESIGNED
MR DARREN HANSEL LOCK Oct 1966 British Director 2008-07-02 UNTIL 2019-02-20 RESIGNED
ROGER ANTHONY HOLMES Jan 1960 British Director 2005-04-14 UNTIL 2007-06-05 RESIGNED
FIONA CLAIRE FERGUSON Oct 1960 British Director 2001-05-08 UNTIL 2005-08-12 RESIGNED
MR KEVIN MICHAEL DOBSON British Director 2005-11-21 UNTIL 2010-06-16 RESIGNED
MR SIMON ANDREW DALBY Mar 1961 British Director 2006-01-16 UNTIL 2014-11-28 RESIGNED
DAVID RICHARD ANDREW BURKE Aug 1964 British Director 2001-05-08 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillarys Blinds (Holdings) Limited 2016-06-30 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABER BLINDS UK LIMITED STOCKPORT ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
HUNTER DOUGLAS (UK) LIMITED BATTERSEA ROAD HEATON MERSEY Active FULL 32990 - Other manufacturing n.e.c.
THOMAS SANDERSON LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
WILLSON BROOKS ADVERTISING LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
HUNTER DOUGLAS LIMITED HEATON MERSEY STOCKPORT Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
HUNTER DOUGLAS UK TRADE LTD NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
APOLLO WINDOW BLINDS LTD BRADFORD UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ARENA BLINDS LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
HILLARY'S BLINDS TRUSTEE COMPANY LIMITED NOTTINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SHADEWELL LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
THE HILLARYS GROUP LIMITED NOTTINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HILLARYS HOLDINGS LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
SHAFTESBURY SHUTTERS LIMITED COLWICK Dissolved... FULL 47190 - Other retail sale in non-specialised stores
CUSTOMWEST TRADING LIMITED NOTTINGHAM ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
QUARTZ ACQUISITION LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
PREMIER SHUTTERS LTD NOTTINGHAM Dissolved... FULL 43320 - Joinery installation
BELLOTTO FINANCE LIMITED COLWICK Dissolved... FULL 70100 - Activities of head offices
BELLOTTO ACQUISITION LIMITED COLWICK Dissolved... FULL 70100 - Activities of head offices
INTEGRA PRODUCTS LIMITED STOCKPORT Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTINGHAM STEEL SUPPLIES LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
OAKDALE MANUFACTURING (UK) LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
OISUTA LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
DERBYSHIRE FOOTBALL DEVELOPMENT ACADEMY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ELLIS MALONEY PROPERTY SERVICES LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LUXITALIANSOFA LTD NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment
KABBLINE LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
LEONIES CAFE LTD NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
C & G P LTD NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation
DV BRANDS UK & EU LTD NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade