HILLMAN & HILLMAN LIMITED
LINEN HALL 162-168 REGENT STREET, ROOM 252-254, LONDON W1B 5TB- Active
- Private Limited Company
- Company No. 06315529
- Last Updated: 01 Mar 2024
Company Profile
HILLMAN & HILLMAN LIMITED was incorporated on Tuesday, July 17, 2007 as a Private Limited Company with registered address in LONDON. HILLMAN & HILLMAN LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 30 days.
| Name | HILLMAN & HILLMAN LIMITED |
|---|---|
| Company number | 06315529 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINEN HALL 162-168 REGENT STREET ROOM 252-254 LONDON W1B 5TB |
|---|---|
| Country Of Origin | ENGLAND |
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 Kwok Ho Kenward Law Nationality: Hong Konger |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicola Silvestri Nationality: British |
Dates: Thursday, May 31, 2018 - Tuesday, August 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nidis Capital Fund Ltd 52 Upper Street, N1 0QH |
Dates: Monday, December 4, 2017 - Monday, May 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (225 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against HILLMAN & HILLMAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HILLMAN & HILLMAN LIMITED | 17 Jul 2007 |