Menna Overview

Here’s a quick overview of W HILLIARD & CO LIMITED 👀 — a London based business that started in 1982.

W HILLIARD & CO LIMITED

  • Company statusactive
  • Company No01659576
  • Age44 years 3 months Incorporated 20 August 1982
  • Officers2

Address

35 Ballards Lane, London, N3 1XW, United Kingdom

W HILLIARD & CO LIMITED is an active company incorporated on 20 August 1982 and based in London, United Kingdom. The company was registered 44 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68310 Real estate agencies

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 22 Jul 2025

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Change To A Person With Significant Control

2 Years Ago on 18 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 18 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 23 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 01 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Jan 2023

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Change Person Director Company With Change Date

4 Years Ago on 02 Nov 2022

event
Change To A Person With Significant Control

4 Years Ago on 02 Nov 2022

event
Confirmation Statement With Updates

4 Years Ago on 28 Jul 2022

event
Change To A Person With Significant Control

4 Years Ago on 22 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 20 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 06 Dec 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 29 Nov 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 12 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 30 Jul 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 02 Jun 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 28 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 11 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 11 May 2021

event
Change To A Person With Significant Control

6 Years Ago on 02 Nov 2020

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Change Person Director Company With Change Date

6 Years Ago on 02 Nov 2020

event
Confirmation Statement With Updates

6 Years Ago on 01 Sep 2020

warning
Mortgage Satisfy Charge Full

6 Years Ago on 27 May 2020

People

Officers2

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
KALMS, Nicholas Charlesdirector Dec 197823 Sept 2019
RADSTONE, Benjamin Neildirector Feb 198323 Sept 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Benjamin Neil Radstone Feb 198323 Sept 2019
Mr Nicholas Charles Kalms Dec 197823 Sept 2019
Greenlight Empty Homes Limited 20 Sept 2019
Mrs Sophie Rose Winters Aug 198515 Aug 2017
Mr Mark Thomas Winters Jun 194906 Apr 2016

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