W HILLIARD & CO LIMITED
Active - Accounts Filed
General Information
NAME
W HILLIARD & CO LIMITED
COMPANY NUMBER
01659576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
20/08/1982
(42 years and 3 months old)
WEBSITE
www.guardianfinancecompany.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
Telephone: 02082929805
TPS: No
215 West End Lane
London
NW6 1XJ
35 Ballards Lane
LONDON
N3 1XW
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about W HILLIARD & CO 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 W HILLIARD & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W HILLIARD & CO 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 |
|---|---|---|---|---|
|
23/09/2019 - Present (5 years and 2 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 24 Past: 4 |
View Report |
|
31/12/1990 - Present (33 years and 10 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/12/1990 - 16/05/2008 (17 years and 4 months) Born in Jun 1956 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Benjamin Neil Radstone (915577531) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 09/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Nicholas Charles Kalms (925661300) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 27/09/2019 | Change in Reg. Office |
| 27/09/2019 | New Board Member Benjamin Neil Radstone (917455529) Appointed |
| 27/09/2019 | New Board Member Nicholas Charles Kalms (926276100) Appointed |
| 27/09/2019 | Sophie Rose Winters (924530732) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | Mark Thomas Winters (900880003) has left the board |
| 17/04/2018 | New Board Member Sophie Rose Winters (924530732) Appointed |
| 30/05/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 24/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 09/03/2013 | New Confirmation Statement filed |
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