Company Information for

HILLMAN FAMILY COMPANY LIMITED

20-21 CATO STREET, LONDON, W1H 5JQ,

Company Registration Number

02847681

Private Limited Company

Active

About Hillman Family Company Ltd

HILLMAN FAMILY COMPANY LIMITED was founded on 1993-08-25 and has its registered office in London. The organisation's status is listed as "Active". Hillman Family Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HILLMAN FAMILY COMPANY LIMITED

Legal Registered Office

20-21 CATO STREET
LONDON
W1H 5JQ
Other companies in W1H

Filing Information

Company Number	02847681
Date formed	1993-08-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	25/08/2015
Filing return next due	22/09/2016
Type of accounts	DORMANT

Last Datalog update:

2024-01-08 15:06:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jean Elizabeth Hillman	Company Secretary		1993-08-25	ENGLAND
Aaron Nicholas Hillman	Director	DIRECTOR	1993-08-25	UNITED KINGDOM
Tania Hillman	Director	DIRECTOR	1993-08-25	ENGLAND
Terence Michael Hillman	Director	DIRECTOR	1993-08-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Waterlow Secretaries Limited	Nominated Secretary	1993-08-25	1993-08-25
Waterlow Nominees Limited	Nominated Director	1993-08-25	1993-08-25

Related Directorships for Jean Elizabeth Hillman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jean Elizabeth Hillman	THE BALLANTRUAN WHISKY COMPANY LIMITED	Company Secretary	2005-01-07	CURRENT	2005-01-07	Active
Jean Elizabeth Hillman	THE GLENCADAM DISTILLERY COMPANY LIMITED	Company Secretary	2003-05-01	CURRENT	2003-05-01	Active
Jean Elizabeth Hillman	THE LEADING SCOTCH WHISKY CO LIMITED	Company Secretary	2001-04-09	CURRENT	2001-04-09	Active
Jean Elizabeth Hillman	GLEN PEEL DISTILLERY LIMITED	Company Secretary	2001-04-06	CURRENT	2001-04-06	Dissolved 2017-10-17
Jean Elizabeth Hillman	TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)	Company Secretary	2000-08-01	CURRENT	1985-06-07	Active
Jean Elizabeth Hillman	JOHN MACROY LIMITED	Company Secretary	1998-06-24	CURRENT	1998-06-24	Active
Jean Elizabeth Hillman	BIG BEN SCOTCH WHISKY COMPANY LIMITED	Company Secretary	1997-04-09	CURRENT	1997-04-09	Active
Jean Elizabeth Hillman	THE GLEN RANOCH WHISKY COMPANY LIMITED	Company Secretary	1995-09-07	CURRENT	1995-09-07	Active
Jean Elizabeth Hillman	JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED	Company Secretary	1994-11-14	CURRENT	1994-11-14	Active
Jean Elizabeth Hillman	ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED	Company Secretary	1994-06-06	CURRENT	1994-06-06	Active
Jean Elizabeth Hillman	THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED	Company Secretary	1994-06-01	CURRENT	1994-06-01	Active
Jean Elizabeth Hillman	THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED	Company Secretary	1994-05-20	CURRENT	1994-05-20	Active
Jean Elizabeth Hillman	JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED	Company Secretary	1994-05-20	CURRENT	1994-05-20	Active
Jean Elizabeth Hillman	JAMES ROSS (EDINBURGH SCOTLAND) LIMITED	Company Secretary	1994-05-20	CURRENT	1994-05-20	Active
Jean Elizabeth Hillman	ALISTAIR DUNCAN LIMITED	Company Secretary	1994-02-21	CURRENT	1994-02-21	Active
Jean Elizabeth Hillman	CHARLES HAMILTON LIMITED	Company Secretary	1993-12-07	CURRENT	1993-12-07	Active
Jean Elizabeth Hillman	MALCOLM PRIDE LIMITED	Company Secretary	1993-11-23	CURRENT	1993-11-23	Active
Jean Elizabeth Hillman	ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED	Company Secretary	1993-07-08	CURRENT	1993-07-08	Active
Jean Elizabeth Hillman	STYKA VODKA CO. LIMITED	Company Secretary	1993-07-05	CURRENT	1993-07-05	Active
Jean Elizabeth Hillman	BRUCE CASTLE (SCOTLAND) LIMITED	Company Secretary	1992-06-03	CURRENT	1992-06-03	Active
Jean Elizabeth Hillman	DUNCAN PIPER (SCOTLAND) LIMITED	Company Secretary	1992-02-24	CURRENT	1992-02-24	Active
Jean Elizabeth Hillman	FINEBERRY LIMITED	Company Secretary	1992-02-23	CURRENT	1978-07-31	Active
Jean Elizabeth Hillman	ANGUS DUNDEE DISTILLERS PLC	Company Secretary	1992-02-20	CURRENT	1950-10-14	Active
Jean Elizabeth Hillman	ROBERT CASTLE LIMITED	Company Secretary	1991-12-31	CURRENT	1991-12-31	Active
Jean Elizabeth Hillman	ALISTAIR FORFAR LIMITED	Company Secretary	1991-12-31	CURRENT	1991-12-31	Active
Jean Elizabeth Hillman	JAMES PARKER (SCOTLAND) LIMITED	Company Secretary	1991-06-18	CURRENT	1991-06-18	Active
Jean Elizabeth Hillman	ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED	Company Secretary	1991-06-11	CURRENT	1991-06-11	Active
Jean Elizabeth Hillman	HILLMAN'S GIN COMPANY LIMITED	Company Secretary	1991-05-21	CURRENT	1991-05-21	Active
Jean Elizabeth Hillman	ANGUS DUNDEE (SCOTLAND) LIMITED	Company Secretary	1990-02-20	CURRENT	1990-01-31	Active

Related Directorships for Aaron Nicholas Hillman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aaron Nicholas Hillman	TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)	Director	2000-08-01	CURRENT	1985-06-07	Active
Aaron Nicholas Hillman	IAIN MACKILLOP & CO LIMITED	Director	1998-07-21	CURRENT	1998-07-21	Active
Aaron Nicholas Hillman	ANGUS DUNDEE DISTILLERS PLC	Director	1992-02-20	CURRENT	1950-10-14	Active
Aaron Nicholas Hillman	ANGUS DUNDEE (SCOTLAND) LIMITED	Director	1990-02-20	CURRENT	1990-01-31	Active

Related Directorships for Tania Hillman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tania Hillman	THE ILLICIT SPIRIT CO. LIMITED	Director	2017-04-20	CURRENT	2017-04-20	Active
Tania Hillman	THE CHELSEA GIN COMPANY LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Tania Hillman	THE TOMINTOUL DISTILLERY COMPANY LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Active
Tania Hillman	THE BALLANTRUAN WHISKY COMPANY LIMITED	Director	2005-01-07	CURRENT	2005-01-07	Active
Tania Hillman	THE GLENCADAM DISTILLERY COMPANY LIMITED	Director	2003-05-01	CURRENT	2003-05-01	Active
Tania Hillman	THE LEADING SCOTCH WHISKY CO LIMITED	Director	2001-04-09	CURRENT	2001-04-09	Active
Tania Hillman	TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)	Director	2000-08-01	CURRENT	1985-06-07	Active
Tania Hillman	IAIN MACKILLOP & CO LIMITED	Director	1998-07-21	CURRENT	1998-07-21	Active
Tania Hillman	JOHN MACROY LIMITED	Director	1998-06-24	CURRENT	1998-06-24	Active
Tania Hillman	HOUSE OF WILLIAM PEEL LIMITED	Director	1998-05-14	CURRENT	1991-08-08	Dissolved 2017-10-17
Tania Hillman	STYKA VODKA CO. LIMITED	Director	1998-05-14	CURRENT	1993-07-05	Active
Tania Hillman	ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED	Director	1998-05-14	CURRENT	1991-06-11	Active
Tania Hillman	JAMES PARKER (SCOTLAND) LIMITED	Director	1998-05-14	CURRENT	1991-06-18	Active
Tania Hillman	ROBERT CASTLE LIMITED	Director	1998-05-14	CURRENT	1991-12-31	Active
Tania Hillman	DUNCAN PIPER (SCOTLAND) LIMITED	Director	1998-05-14	CURRENT	1992-02-24	Active
Tania Hillman	BRUCE CASTLE (SCOTLAND) LIMITED	Director	1998-05-14	CURRENT	1992-06-03	Active
Tania Hillman	THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED	Director	1998-05-14	CURRENT	1994-05-20	Active
Tania Hillman	THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED	Director	1998-05-14	CURRENT	1994-06-01	Active
Tania Hillman	THE GLEN RANOCH WHISKY COMPANY LIMITED	Director	1998-05-14	CURRENT	1995-09-07	Active
Tania Hillman	HILLMAN'S GIN COMPANY LIMITED	Director	1998-05-14	CURRENT	1991-05-21	Active
Tania Hillman	ALISTAIR FORFAR LIMITED	Director	1998-05-14	CURRENT	1991-12-31	Active
Tania Hillman	ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED	Director	1998-05-14	CURRENT	1993-07-08	Active
Tania Hillman	CHARLES HAMILTON LIMITED	Director	1998-05-14	CURRENT	1993-12-07	Active
Tania Hillman	ALISTAIR DUNCAN LIMITED	Director	1998-05-14	CURRENT	1994-02-21	Active
Tania Hillman	JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED	Director	1998-05-14	CURRENT	1994-05-20	Active
Tania Hillman	MALCOLM PRIDE LIMITED	Director	1998-05-14	CURRENT	1993-11-23	Active
Tania Hillman	JAMES ROSS (EDINBURGH SCOTLAND) LIMITED	Director	1998-05-14	CURRENT	1994-05-20	Active
Tania Hillman	ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED	Director	1998-05-14	CURRENT	1994-06-06	Active
Tania Hillman	JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED	Director	1998-05-14	CURRENT	1994-11-14	Active
Tania Hillman	BIG BEN SCOTCH WHISKY COMPANY LIMITED	Director	1998-05-14	CURRENT	1997-04-09	Active
Tania Hillman	ANGUS DUNDEE DISTILLERS PLC	Director	1992-02-20	CURRENT	1950-10-14	Active
Tania Hillman	ANGUS DUNDEE (SCOTLAND) LIMITED	Director	1990-02-20	CURRENT	1990-01-31	Active

Related Directorships for Terence Michael Hillman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Terence Michael Hillman	6 SPANISH PLACE LIMITED	Director	2005-09-20	CURRENT	2004-09-20	Active
Terence Michael Hillman	36 LAMMAS PARK ROAD RESIDENTS LIMITED	Director	2004-08-05	CURRENT	1982-09-06	Active
Terence Michael Hillman	GLEN PEEL DISTILLERY LIMITED	Director	2001-04-06	CURRENT	2001-04-06	Dissolved 2017-10-17
Terence Michael Hillman	TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)	Director	2000-08-01	CURRENT	1985-06-07	Active
Terence Michael Hillman	JOHN MACROY LIMITED	Director	1998-07-16	CURRENT	1998-06-24	Active
Terence Michael Hillman	BIG BEN SCOTCH WHISKY COMPANY LIMITED	Director	1997-04-09	CURRENT	1997-04-09	Active
Terence Michael Hillman	THE GLEN RANOCH WHISKY COMPANY LIMITED	Director	1995-09-07	CURRENT	1995-09-07	Active
Terence Michael Hillman	JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED	Director	1994-11-14	CURRENT	1994-11-14	Active
Terence Michael Hillman	ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED	Director	1994-06-06	CURRENT	1994-06-06	Active
Terence Michael Hillman	THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED	Director	1994-06-01	CURRENT	1994-06-01	Active
Terence Michael Hillman	THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED	Director	1994-05-20	CURRENT	1994-05-20	Active
Terence Michael Hillman	JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED	Director	1994-05-20	CURRENT	1994-05-20	Active
Terence Michael Hillman	JAMES ROSS (EDINBURGH SCOTLAND) LIMITED	Director	1994-05-20	CURRENT	1994-05-20	Active
Terence Michael Hillman	ALISTAIR DUNCAN LIMITED	Director	1994-02-21	CURRENT	1994-02-21	Active
Terence Michael Hillman	CHARLES HAMILTON LIMITED	Director	1993-12-07	CURRENT	1993-12-07	Active
Terence Michael Hillman	MALCOLM PRIDE LIMITED	Director	1993-11-23	CURRENT	1993-11-23	Active
Terence Michael Hillman	ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED	Director	1993-07-08	CURRENT	1993-07-08	Active
Terence Michael Hillman	STYKA VODKA CO. LIMITED	Director	1993-07-05	CURRENT	1993-07-05	Active
Terence Michael Hillman	BRUCE CASTLE (SCOTLAND) LIMITED	Director	1992-06-03	CURRENT	1992-06-03	Active
Terence Michael Hillman	DUNCAN PIPER (SCOTLAND) LIMITED	Director	1992-02-24	CURRENT	1992-02-24	Active
Terence Michael Hillman	FINEBERRY LIMITED	Director	1992-02-23	CURRENT	1978-07-31	Active
Terence Michael Hillman	ANGUS DUNDEE DISTILLERS PLC	Director	1992-02-20	CURRENT	1950-10-14	Active
Terence Michael Hillman	ROBERT CASTLE LIMITED	Director	1991-12-31	CURRENT	1991-12-31	Active
Terence Michael Hillman	ALISTAIR FORFAR LIMITED	Director	1991-12-31	CURRENT	1991-12-31	Active
Terence Michael Hillman	HOUSE OF WILLIAM PEEL LIMITED	Director	1991-08-08	CURRENT	1991-08-08	Dissolved 2017-10-17
Terence Michael Hillman	JAMES PARKER (SCOTLAND) LIMITED	Director	1991-06-18	CURRENT	1991-06-18	Active
Terence Michael Hillman	ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED	Director	1991-06-11	CURRENT	1991-06-11	Active
Terence Michael Hillman	HILLMAN'S GIN COMPANY LIMITED	Director	1991-05-21	CURRENT	1991-05-21	Active
Terence Michael Hillman	ANGUS DUNDEE (SCOTLAND) LIMITED	Director	1990-02-20	CURRENT	1990-01-31	Active