Company Information for HILLMAN FAMILY COMPANY LIMITED
20-21 CATO STREET, LONDON, W1H 5JQ,
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Company Registration Number
02847681
Private Limited Company
Active |
Company Name | |
---|---|
HILLMAN FAMILY COMPANY LIMITED | |
Legal Registered Office | |
20-21 CATO STREET LONDON W1H 5JQ Other companies in W1H | |
Company Number | 02847681 | |
---|---|---|
Company ID Number | 02847681 | |
Date formed | 1993-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 15:06:20 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN ELIZABETH HILLMAN |
||
AARON NICHOLAS HILLMAN |
||
TANIA HILLMAN |
||
TERENCE MICHAEL HILLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BALLANTRUAN WHISKY COMPANY LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
THE GLENCADAM DISTILLERY COMPANY LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
THE LEADING SCOTCH WHISKY CO LIMITED | Company Secretary | 2001-04-09 | CURRENT | 2001-04-09 | Active | |
GLEN PEEL DISTILLERY LIMITED | Company Secretary | 2001-04-06 | CURRENT | 2001-04-06 | Dissolved 2017-10-17 | |
TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) | Company Secretary | 2000-08-01 | CURRENT | 1985-06-07 | Active | |
JOHN MACROY LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1998-06-24 | Active | |
BIG BEN SCOTCH WHISKY COMPANY LIMITED | Company Secretary | 1997-04-09 | CURRENT | 1997-04-09 | Active | |
THE GLEN RANOCH WHISKY COMPANY LIMITED | Company Secretary | 1995-09-07 | CURRENT | 1995-09-07 | Active | |
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED | Company Secretary | 1994-11-14 | CURRENT | 1994-11-14 | Active | |
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED | Company Secretary | 1994-06-06 | CURRENT | 1994-06-06 | Active | |
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED | Company Secretary | 1994-06-01 | CURRENT | 1994-06-01 | Active | |
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED | Company Secretary | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED | Company Secretary | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED | Company Secretary | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
ALISTAIR DUNCAN LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1994-02-21 | Active | |
CHARLES HAMILTON LIMITED | Company Secretary | 1993-12-07 | CURRENT | 1993-12-07 | Active | |
MALCOLM PRIDE LIMITED | Company Secretary | 1993-11-23 | CURRENT | 1993-11-23 | Active | |
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED | Company Secretary | 1993-07-08 | CURRENT | 1993-07-08 | Active | |
STYKA VODKA CO. LIMITED | Company Secretary | 1993-07-05 | CURRENT | 1993-07-05 | Active | |
BRUCE CASTLE (SCOTLAND) LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1992-06-03 | Active | |
DUNCAN PIPER (SCOTLAND) LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1992-02-24 | Active | |
FINEBERRY LIMITED | Company Secretary | 1992-02-23 | CURRENT | 1978-07-31 | Active | |
ANGUS DUNDEE DISTILLERS PLC | Company Secretary | 1992-02-20 | CURRENT | 1950-10-14 | Active | |
ROBERT CASTLE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1991-12-31 | Active | |
ALISTAIR FORFAR LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1991-12-31 | Active | |
JAMES PARKER (SCOTLAND) LIMITED | Company Secretary | 1991-06-18 | CURRENT | 1991-06-18 | Active | |
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED | Company Secretary | 1991-06-11 | CURRENT | 1991-06-11 | Active | |
HILLMAN'S GIN COMPANY LIMITED | Company Secretary | 1991-05-21 | CURRENT | 1991-05-21 | Active | |
ANGUS DUNDEE (SCOTLAND) LIMITED | Company Secretary | 1990-02-20 | CURRENT | 1990-01-31 | Active | |
TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) | Director | 2000-08-01 | CURRENT | 1985-06-07 | Active | |
IAIN MACKILLOP & CO LIMITED | Director | 1998-07-21 | CURRENT | 1998-07-21 | Active | |
ANGUS DUNDEE DISTILLERS PLC | Director | 1992-02-20 | CURRENT | 1950-10-14 | Active | |
ANGUS DUNDEE (SCOTLAND) LIMITED | Director | 1990-02-20 | CURRENT | 1990-01-31 | Active | |
THE ILLICIT SPIRIT CO. LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
THE CHELSEA GIN COMPANY LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
THE TOMINTOUL DISTILLERY COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
THE BALLANTRUAN WHISKY COMPANY LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
THE GLENCADAM DISTILLERY COMPANY LIMITED | Director | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
THE LEADING SCOTCH WHISKY CO LIMITED | Director | 2001-04-09 | CURRENT | 2001-04-09 | Active | |
TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) | Director | 2000-08-01 | CURRENT | 1985-06-07 | Active | |
IAIN MACKILLOP & CO LIMITED | Director | 1998-07-21 | CURRENT | 1998-07-21 | Active | |
JOHN MACROY LIMITED | Director | 1998-06-24 | CURRENT | 1998-06-24 | Active | |
HOUSE OF WILLIAM PEEL LIMITED | Director | 1998-05-14 | CURRENT | 1991-08-08 | Dissolved 2017-10-17 | |
STYKA VODKA CO. LIMITED | Director | 1998-05-14 | CURRENT | 1993-07-05 | Active | |
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1991-06-11 | Active | |
JAMES PARKER (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1991-06-18 | Active | |
ROBERT CASTLE LIMITED | Director | 1998-05-14 | CURRENT | 1991-12-31 | Active | |
DUNCAN PIPER (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1992-02-24 | Active | |
BRUCE CASTLE (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1992-06-03 | Active | |
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-05-20 | Active | |
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-06-01 | Active | |
THE GLEN RANOCH WHISKY COMPANY LIMITED | Director | 1998-05-14 | CURRENT | 1995-09-07 | Active | |
HILLMAN'S GIN COMPANY LIMITED | Director | 1998-05-14 | CURRENT | 1991-05-21 | Active | |
ALISTAIR FORFAR LIMITED | Director | 1998-05-14 | CURRENT | 1991-12-31 | Active | |
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1993-07-08 | Active | |
CHARLES HAMILTON LIMITED | Director | 1998-05-14 | CURRENT | 1993-12-07 | Active | |
ALISTAIR DUNCAN LIMITED | Director | 1998-05-14 | CURRENT | 1994-02-21 | Active | |
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-05-20 | Active | |
MALCOLM PRIDE LIMITED | Director | 1998-05-14 | CURRENT | 1993-11-23 | Active | |
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-05-20 | Active | |
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-06-06 | Active | |
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-11-14 | Active | |
BIG BEN SCOTCH WHISKY COMPANY LIMITED | Director | 1998-05-14 | CURRENT | 1997-04-09 | Active | |
ANGUS DUNDEE DISTILLERS PLC | Director | 1992-02-20 | CURRENT | 1950-10-14 | Active | |
ANGUS DUNDEE (SCOTLAND) LIMITED | Director | 1990-02-20 | CURRENT | 1990-01-31 | Active | |
6 SPANISH PLACE LIMITED | Director | 2005-09-20 | CURRENT | 2004-09-20 | Active | |
36 LAMMAS PARK ROAD RESIDENTS LIMITED | Director | 2004-08-05 | CURRENT | 1982-09-06 | Active | |
GLEN PEEL DISTILLERY LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-06 | Dissolved 2017-10-17 | |
TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) | Director | 2000-08-01 | CURRENT | 1985-06-07 | Active | |
JOHN MACROY LIMITED | Director | 1998-07-16 | CURRENT | 1998-06-24 | Active | |
BIG BEN SCOTCH WHISKY COMPANY LIMITED | Director | 1997-04-09 | CURRENT | 1997-04-09 | Active | |
THE GLEN RANOCH WHISKY COMPANY LIMITED | Director | 1995-09-07 | CURRENT | 1995-09-07 | Active | |
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED | Director | 1994-11-14 | CURRENT | 1994-11-14 | Active | |
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED | Director | 1994-06-06 | CURRENT | 1994-06-06 | Active | |
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED | Director | 1994-06-01 | CURRENT | 1994-06-01 | Active | |
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED | Director | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED | Director | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED | Director | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
ALISTAIR DUNCAN LIMITED | Director | 1994-02-21 | CURRENT | 1994-02-21 | Active | |
CHARLES HAMILTON LIMITED | Director | 1993-12-07 | CURRENT | 1993-12-07 | Active | |
MALCOLM PRIDE LIMITED | Director | 1993-11-23 | CURRENT | 1993-11-23 | Active | |
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED | Director | 1993-07-08 | CURRENT | 1993-07-08 | Active | |
STYKA VODKA CO. LIMITED | Director | 1993-07-05 | CURRENT | 1993-07-05 | Active | |
BRUCE CASTLE (SCOTLAND) LIMITED | Director | 1992-06-03 | CURRENT | 1992-06-03 | Active | |
DUNCAN PIPER (SCOTLAND) LIMITED | Director | 1992-02-24 | CURRENT | 1992-02-24 | Active | |
FINEBERRY LIMITED | Director | 1992-02-23 | CURRENT | 1978-07-31 | Active | |
ANGUS DUNDEE DISTILLERS PLC | Director | 1992-02-20 | CURRENT | 1950-10-14 | Active | |
ROBERT CASTLE LIMITED | Director | 1991-12-31 | CURRENT | 1991-12-31 | Active | |
ALISTAIR FORFAR LIMITED | Director | 1991-12-31 | CURRENT | 1991-12-31 | Active | |
HOUSE OF WILLIAM PEEL LIMITED | Director | 1991-08-08 | CURRENT | 1991-08-08 | Dissolved 2017-10-17 | |
JAMES PARKER (SCOTLAND) LIMITED | Director | 1991-06-18 | CURRENT | 1991-06-18 | Active | |
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED | Director | 1991-06-11 | CURRENT | 1991-06-11 | Active | |
HILLMAN'S GIN COMPANY LIMITED | Director | 1991-05-21 | CURRENT | 1991-05-21 | Active | |
ANGUS DUNDEE (SCOTLAND) LIMITED | Director | 1990-02-20 | CURRENT | 1990-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 25/08/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363s | Return made up to 25/08/08; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | Return made up to 25/08/07; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 79 MARYLEBONE LANE LONDON W1M 5GA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
88(2)R | AD 10/09/93--------- £ SI 98@1=98 £ IC 2/100 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLMAN FAMILY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HILLMAN FAMILY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |