HILLIER WILSON LTD. - BROADSTONE
| Company Profile | Company Filings |
Overview
HILLIER WILSON LTD. is a Private Limited Company from BROADSTONE UNITED KINGDOM and has the status: Active.
HILLIER WILSON LTD. was incorporated 20 years ago on 14/09/2003 and has the registered number: 04898287. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
HILLIER WILSON LTD. was incorporated 20 years ago on 14/09/2003 and has the registered number: 04898287. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
HILLIER WILSON LTD. - BROADSTONE
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
188 LOWER BLANDFORD ROAD
BROADSTONE
DORSET
BH18 8DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD GEORGE HURREN | Mar 1972 | British | Director | 2015-08-01 | CURRENT |
| MR ROBERT VINCENT HARVEY | Nov 1981 | British | Director | 2017-03-03 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-09-14 UNTIL 2003-09-14 | RESIGNED | ||
| ANTHONY TALBOT WILSON | Apr 1951 | British | Director | 2003-09-14 UNTIL 2015-08-01 | RESIGNED |
| SIMON MATTHEW HOLT | Feb 1963 | British | Director | 2006-09-16 UNTIL 2017-01-13 | RESIGNED |
| ANDREW NICHOLAS HILLIER | Nov 1951 | British | Director | 2003-09-14 UNTIL 2015-08-01 | RESIGNED |
| ANTHONY TALBOT WILSON | Apr 1951 | British | Secretary | 2003-09-14 UNTIL 2015-08-01 | RESIGNED |
| MR SIMON MATTHEW HOLT | Secretary | 2015-08-01 UNTIL 2017-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Matthew Holt | 2016-04-06 - 2017-01-13 | 2/1963 | Broadstone Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Edward George Hurren | 2016-04-06 | 3/1972 | Broadstone Dorset |
Ownership of shares 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Mr Robert Vincent Harvey | 2016-04-06 | 11/1981 | Broadstone Dorset |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HILLIER WILSON LTD. | 2024-05-04 | 31-10-2023 | £72,051 equity |
| Hillier Wilson Ltd. | 2022-12-02 | 31-10-2022 | £43,556 equity |
| Hillier Wilson Ltd. | 2022-01-15 | 31-10-2021 | £74,298 equity |
| Hillier Wilson Ltd. | 2021-01-23 | 31-10-2020 | £50,080 equity |
| Hillier Wilson Ltd - Period Ending 2019-10-31 | 2019-11-15 | 31-10-2019 | £89,616 Cash £65,129 equity |
| Hillier Wilson Ltd - Period Ending 2018-10-31 | 2018-11-21 | 31-10-2018 | £74,731 Cash £77,205 equity |
| Hillier Wilson Ltd - Period Ending 2017-10-31 | 2017-12-15 | 31-10-2017 | £46,909 Cash £78,042 equity |
| Hillier Wilson Ltd - Period Ending 2016-10-31 | 2016-12-24 | 31-10-2016 | £158,794 Cash £116,256 equity |
| Hillier Wilson Ltd - Period Ending 2015-10-31 | 2016-07-05 | 31-10-2015 | £137,770 Cash £82,754 equity |
| Hillier Wilson Ltd - Limited company - abbreviated - 11.0.0 | 2015-01-14 | 31-10-2014 | £228,829 Cash £195,677 equity |