HUNTER DOUGLAS UK RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
HUNTER DOUGLAS UK RETAIL LIMITED
COMPANY NUMBER
01196432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/01/1975
(49 years and 10 months old)
WEBSITE
www.hillarys.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/1996
19/12/2020
HILLARYS BLINDS LIMITED
View all previous names
NOTTINGHAM
NG4 2JR
Telephone: 01158522310
TPS: No
10 Wynn Avenue
Colwyn Bay
Clwyd
LL29 9RD
17 Carmarthen Road
Swansea
West Glamorgan
SA1 1HU
2 St Peters Lane
Leicester
Leicestershire
LE1 4GH
32 Merrion Street
St Johns Centre
Leeds
West Yorkshire
LS2 8LQ
32 Valley Walk
Croydon
Surrey
CR0 8SR
45 Hillary Road
Stenhousemuir
Stenhousemuir
Larbert, Stirlingshire
FK5 3DL
46 Silbury Arc
Cent Milton Keynes
Milton Keynes
Buckinghamshire
MK9 3AG
Glover Industrial Estate
Spire Road
Washington
Tyne and Wear
NE37 3ES
Hilary's Blinds
Unit 3a Queesn Arcade
Cardiff
South Glamorgan
CF10 2BY
Ivan Hoe
Reach Road
St Margarets-At-Cliffe
Dover, Kent
CT15 6AP
Unit 2
Churchill Park, Private Road 2
Nottingham
NG4 2JR
NG4 2JR
Unit 37d
Forge Shopping Centre
1179 Gallowgate
Glasgow, Lanarkshire
G31 4EB
Unit G29
West Arcade Princes Quay
Hull
North Humberside
HU1 2PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/05/2024 | Appointment of director (AP01) | officers | |
| 20/05/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLARYS BLINDS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HUNTER DOUGLAS UK RETAIL LIMITED | Active - Accounts Filed | View Report |
| HILLARYS BLINDS (NORTHERN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 22/05/2024 | John Matthew Risman (910735002) has left the board |
| 22/05/2024 | New Board Member Deborah Louise Marsh (932215632) Appointed |
Credit Risk Overview
Want to learn more about HUNTER DOUGLAS UK RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUNTER DOUGLAS UK RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTER DOUGLAS UK RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2006 - Present (18 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
29/09/2010 - Present (14 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
28/01/2015 - Present (9 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/05/2024 - Present (6 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/05/2024 | Appointment of director (AP01) | officers | |
| 20/05/2024 | Termination of appointment of director (TM01) | officers | |
| 12/04/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 05/04/2023 | Confirmation Statement (CS01) | other | |
| 05/01/2023 | Annual Accounts. (AA) | accounts | |
| 24/11/2022 | Confirmation Statement (CS01) | other | |
| 14/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 14/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 25/11/2021 | Confirmation Statement (CS01) | other | |
| 18/10/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/10/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/10/2021 | Annual Accounts. (AA) | accounts | |
| 08/03/2021 | Annual Accounts. (AA) | accounts | |
| 19/12/2020 | No description (RESOLUTIONS) | other | |
| 16/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 13/11/2020 | Confirmation Statement (CS01) | other | |
| 06/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2019 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 12/03/2019 | Termination of appointment of director (TM01) | officers | |
| 13/11/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 15/03/2018 | Change of director’s details (CH01) | officers | |
| 27/11/2017 | Confirmation Statement (CS01) | other | |
| 15/11/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/07/2017 | No description (RESOLUTIONS) | other | |
| 22/06/2017 | Annual Accounts. (AA) | accounts | |
| 17/03/2017 | Statement of Companys Objects (CC04) | miscellaneous | |
| 16/11/2016 | Confirmation Statement (CS01) | other | |
| 21/06/2016 | Annual Accounts. (AA) | accounts | |
| 13/11/2015 | Annual Return (AR01) | returns | |
| 06/10/2015 | Appointment of director (AP01) | officers | |
| 18/02/2015 | Annual Accounts. (AA) | accounts | |
| 03/02/2015 | Change of director’s details (CH01) | officers | |
| 02/02/2015 | Appointment of director (AP01) | officers | |
| 06/01/2015 | Termination of appointment of director (TM01) | officers | |
| 06/01/2015 | Annual Return (AR01) | returns | |
| 28/11/2014 | Termination of appointment of director (TM01) | officers | |
| 19/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/08/2014 | Registration of a Charge (MR01) | mortgages | |
| 09/04/2014 | Annual Accounts. (AA) | accounts | |
| 02/01/2014 | Annual Return (AR01) | returns | |
| 30/05/2013 | Annual Accounts. (AA) | accounts | |
| 04/12/2012 | Annual Return (AR01) | returns | |
| 16/11/2012 | No description (RESOLUTIONS) | other | |
| 16/11/2012 | No description (RESOLUTIONS) | other | |
| 05/07/2012 | No description (RESOLUTIONS) | other | |
| 05/07/2012 | Notice of Change of Name (CONNOT) | changeOfName | |
| 20/06/2012 | Annual Accounts. (AA) | accounts | |
| 08/12/2011 | Annual Return (AR01) | returns | |
| 28/06/2011 | Annual Accounts. (AA) | accounts | |
| 17/02/2011 | Change of director’s details (CH01) | officers | |
| 17/02/2011 | Change of director’s details (CH01) | officers | |
| 17/02/2011 | Change of director’s details (CH01) | officers | |
| 17/02/2011 | Change of director’s details (CH01) | officers | |
| 17/02/2011 | Change of director’s details (CH01) | officers | |
| 29/11/2010 | Annual Return (AR01) | returns | |
| 05/10/2010 | Appointment of director (AP01) | officers | |
| 17/06/2010 | Termination of appointment of director (TM01) | officers | |
| 17/06/2010 | Termination of appointment of secretary (TM02) | officers | |
| 16/06/2010 | Annual Accounts. (AA) | accounts | |
| 15/01/2010 | Change of director’s details (CH01) | officers | |
| 11/12/2009 | Annual Return (AR01) | returns | |
| 09/12/2009 | Change of director’s details (CH01) | officers | |
| 09/12/2009 | Change of director’s details (CH01) | officers | |
| 09/12/2009 | Change of director’s details (CH01) | officers | |
| 09/12/2009 | Change of director’s details (CH01) | officers | |
| 09/12/2009 | Change of director’s details (CH01) | officers | |
| 09/12/2009 | Change of director’s details (CH01) | officers | |
| 27/07/2009 | Annual Accounts. (AA) | accounts | |
| 14/11/2008 | Annual Return. (363A) | returns | |
| 13/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/06/2008 | Annual Accounts. (AA) | accounts | |
| 27/11/2007 | Annual Return. (363A) | returns | |
| 31/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/07/2007 | Annual Accounts. (AA) | accounts | |
| 05/07/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 05/07/2007 | No description (RESOLUTIONS) | other | |
| 02/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/04/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/11/2006 | Annual Return. (363A) | returns | |
| 22/05/2006 | Annual Accounts. (AA) | accounts | |
| 08/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/2005 | Annual Return. (363A) | returns | |
| 01/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2005 | Annual Accounts. (AA) | accounts | |
| 30/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/12/2004 | Annual Return. (363S) | returns | |
| 25/08/2004 | No description (RESOLUTIONS) | other | |
| 24/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/08/2004 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 17/08/2004 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 17/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/08/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/08/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/08/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/08/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/08/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/08/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/01/2004 | Annual Accounts. (AA) | accounts | |
| 09/12/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/12/2003 | Annual Return. (363S) | returns | |
| 01/12/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/07/2003 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 22/05/2024 | John Matthew Risman (910735002) has left the board |
| 22/05/2024 | New Board Member Deborah Louise Marsh (932215632) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 14/03/2019 | Darren Hansel Lock (913159765) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 21/11/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Board Member Susan Ann White (912091996) Appointed |
| 08/10/2015 | New Accounts filed |
| 04/02/2015 | New Board Member Craig Edwards (919462330) Appointed |
| 11/01/2015 | New Confirmation Statement filed |
| 02/12/2014 | Simon Andrew Dalby (911022746) has left the board |
| 14/04/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 08/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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