HILLMAN & HILLMAN LIMITED - LONDON


Company Profile Company Filings

Overview

HILLMAN & HILLMAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HILLMAN & HILLMAN LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: 06315529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HILLMAN & HILLMAN LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIO PAOLO SPAVENTI Nov 1961 Swiss Director 2019-09-06 CURRENT
WOODFORD DIRECTORS LIMITED Corporate Director 2009-08-12 UNTIL 2011-11-11 RESIGNED
WESTOUR DIRECTORS LIMITED Corporate Director 2007-07-17 UNTIL 2009-08-12 RESIGNED
PIONEER SECRETARIAL SERVICES LTD Corporate Director 2011-11-11 UNTIL 2012-04-23 RESIGNED
PIONEER DIRECTORS LTD Corporate Director 2011-11-11 UNTIL 2012-04-23 RESIGNED
PIONEER DIRECTORS LIMITED Corporate Director 2012-01-16 UNTIL 2013-12-20 RESIGNED
WOODFORD SERVICES LIMITED Corporate Secretary 2009-08-12 UNTIL 2011-11-11 RESIGNED
WESTOUR SERVICES LIMITED Corporate Secretary 2007-07-17 UNTIL 2009-08-12 RESIGNED
PIONEER SECRETARIAL SERVICES LTD Corporate Secretary 2011-11-11 UNTIL 2012-04-23 RESIGNED
PIONEER CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-01-16 UNTIL 2013-12-20 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2017-11-16 UNTIL 2018-08-13 RESIGNED
F.I. MANAGEMENT LTD Corporate Secretary 2013-12-20 UNTIL 2017-11-16 RESIGNED
MR BARNABY CHRISTIAN ANTONY STINTON Jul 1979 British Director 2013-12-20 UNTIL 2019-09-06 RESIGNED
MRS SUSAN TANYA LISETTE REILLY Sep 1979 British Director 2011-11-11 UNTIL 2013-12-20 RESIGNED
MR DOUGLAS JAMES MORLEY HULME Oct 1943 British Director 2009-08-12 UNTIL 2011-11-11 RESIGNED
MRS PAULINA BRZOZOWSKA Jun 1987 Polish Director 2017-01-24 UNTIL 2017-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kwok Ho Kenward Law 2019-08-13 12/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nicola Silvestri 2018-05-31 - 2019-08-13 12/1952 Ruvigliana-Lugano   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nidis Capital Fund Ltd 2017-12-04 - 2018-05-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hillman & Hillman Limited - Accounts to registrar (filleted) - small 22.3 2023-03-03 31-07-2022 £-88,130 equity
Hillman & Hillman Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-07-2021 £-86,250 equity
HILLMAN_&_HILLMAN_LTD - Accounts 2021-05-19 31-07-2020 £-83,490 equity
HILLMAN_&_HILLMAN_LTD - Accounts 2021-05-18 31-07-2019 £-869,249 equity
HILLMAN_&_HILLMAN_LTD - Accounts 2019-04-10 31-07-2018 £-26,450 equity
Abbreviated Company Accounts - HILLMAN & HILLMAN LIMITED 2017-01-31 31-07-2016 £62 Cash £-24,494 equity
Abbreviated Company Accounts - HILLMAN & HILLMAN LIMITED 2016-04-12 31-07-2015 £113 Cash £-19,846 equity
Abbreviated Company Accounts - HILLMAN & HILLMAN LIMITED 2015-05-01 31-07-2014 £4,256 Cash £-19,578 equity

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