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 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.
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 |
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 |