Menna Overview
Here’s a quick overview of HILLIER BUCHAN LIMITED 👀 — a Banstead based business that started in 2001.
HILLIER BUCHAN LIMITED
- Company statusactive
- Company No04319231
- Age24 years 8 months Incorporated 8 November 2001
- Officers2
Address
47a High Street, Banstead, SM7 2NL, England
HILLIER BUCHAN LIMITED is an active company incorporated on 8 November 2001 and based in Banstead, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Stuart William | director | Oct 1972 | 29 Jul 2024 |
| BUCHAN, Philip Anthony | director | Jul 1958 | 08 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart William Allen | Oct 1972 | 02 Jan 2025 |
| Mr Philip Anthony Buchan | Jul 1958 | 06 Apr 2016 |
| Mr David George Hillier | Feb 1953 | 06 Apr 2016 |
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ALLEN, Stuart William are mutual persons.
ALLEN, Stuart William are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of HILLIER BUCHAN LIMITED 👀 — a Banstead based business that started in 2001.