HILLIERS LIMITED
SUITE 1, LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL BS3 2ST- Active
- Private Limited Company
- Company No. 05005427
- Last Updated: 01 Mar 2024
Company Profile
HILLIERS LIMITED was incorporated on Monday, January 5, 2004 as a Private Limited Company with registered address in BRISTOL. HILLIERS LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 20 years 9 months and 15 days.
| Name | HILLIERS LIMITED |
|---|---|
| Company number | 05005427 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, LIBERTY HOUSE SOUTH LIBERTY LANE BRISTOL BS3 2ST |
|---|---|
| Country Of Origin |
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 David Alan Hillier Nationality: British |
Dates: Friday, January 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Anthony Watts Nationality: British |
Dates: Friday, January 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Richard Hillier Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Phillip John Hillier Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-173 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HILLIERS LIMITED | 05 Jan 2004 |