W HILLIARD & CO LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 01659576
- Last Updated: 01 Mar 2024
Company Profile
W HILLIARD & CO LIMITED was incorporated on Friday, August 20, 1982 as a Private Limited Company with registered address in LONDON. W HILLIARD & CO LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 42 years 2 months and 19 days.
| Name | W HILLIARD & CO LIMITED |
|---|---|
| Company number | 01659576 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Neil Radstone Nationality: British |
Dates: Monday, September 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Charles Kalms Nationality: British |
Dates: Monday, September 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Greenlight Empty Homes Limited Ballards Lane, N3 1XW |
Dates: Friday, September 20, 2019 - present
voting rights 75 to 100 percent
|
| Mrs Sophie Rose Winters Nationality: British |
Dates: Tuesday, August 15, 2017 - Monday, September 23, 2019
ownership of shares 75 to 100 percent
|
| Mr Mark Thomas Winters Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| W HILLIARD & CO LIMITED | 20 Aug 1982 |