HILOMAST LTD.

Overview

Company Name	HILOMAST LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00604336
Jurisdiction	England/Wales
Date of Creation	May 09, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILOMAST LTD.?

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HILOMAST LTD. located?

Registered Office Address	S M House School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of HILOMAST LTD.?

Previous Company Names
Company Name	From	Until
REG.WARD & COMPANY LIMITED	May 09, 1958	May 09, 1958

What are the latest accounts for HILOMAST LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HILOMAST LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	Yes

What are the latest filings for HILOMAST LTD.?

Filings
Date	Description	Document	Type
Jul 13, 2026	Termination of appointment of Barry David Gardner as a director on Jul 10, 2026	1 pages	TM01

Apr 14, 2026	Accounts for a dormant company made up to Jun 30, 2025	6 pages	AA

Sep 18, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Sep 17, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Dec 07, 2020	Termination of appointment of Robert Henry Haslett as a director on Nov 09, 2020	1 pages	TM01

Aug 12, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Jan 16, 2020	Appointment of Mrs Jillian Yvonne Diamond as a director on Jan 01, 2020	2 pages	AP01

Aug 13, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Feb 20, 2019	Termination of appointment of Daphne Betty Gardner as a secretary on Feb 19, 2019	1 pages	TM02

Oct 15, 2018	Appointment of Mr Robert Henry Haslett as a director on Oct 15, 2018	2 pages	AP01

Oct 15, 2018	Termination of appointment of Nicholas St John Hopkins as a director on Oct 14, 2018	1 pages	TM01

Aug 13, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Feb 20, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

Mar 23, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of HILOMAST LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIAMOND, Jillian Yvonne S M House School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh Hampshire	Jan 01, 2020		Director	S M House School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh Hampshire	England	British	1960-8	64188150002
GARDNER, Barry David 291 Hursley Road Chandlers Ford SO53 5PJ Eastleigh Hampshire	Aug 28, 1994	Jul 31, 1995	Secretary	291 Hursley Road Chandlers Ford SO53 5PJ Eastleigh Hampshire		British		14301150001
GARDNER, Daphne Betty 291 Hursley Road Chandlers Ford SO53 5PJ Eastleigh Hampshire	Jul 31, 1995	Feb 19, 2019	Secretary	291 Hursley Road Chandlers Ford SO53 5PJ Eastleigh Hampshire		British		14301140001
GARDNER, Daphne Betty 291 Hursley Road Chandlers Ford SO53 5PJ Eastleigh Hampshire	Jul 31, 1995	Jul 31, 1995	Secretary	291 Hursley Road Chandlers Ford SO53 5PJ Eastleigh Hampshire		British		14301140001
NOBLET, Susan Patricia 79 Common Road Chandlers Ford SO53 1HE Eastleigh Hampshire		Aug 08, 1994	Secretary	79 Common Road Chandlers Ford SO53 1HE Eastleigh Hampshire		British		15925700001
DIAMOND, Kevin Richard Drove House Whitemoor Lane Ower SO51 6AJ Romsey Hampshire		Jul 18, 1995	Director	Drove House Whitemoor Lane Ower SO51 6AJ Romsey Hampshire		British	1954-7	14301160001
GARDNER, Barry David 291 Hursley Road Chandlers Ford SO53 5PJ Eastleigh Hampshire	Aug 28, 1994	Jul 10, 2026	Director	291 Hursley Road Chandlers Ford SO53 5PJ Eastleigh Hampshire	England	British	1931-7	14301150001
HASLETT, Robert Henry S M House School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh Hampshire	Oct 15, 2018	Nov 09, 2020	Director	S M House School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh Hampshire	England	British	1956-9	251440830001
HOPKINS, Nicholas St John S M House School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh Hampshire	Jan 01, 2015	Oct 14, 2018	Director	S M House School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh Hampshire	England	British	1960-2	76842320002
LIGHTFOOT, John Marine Drive Barton On Sea BH25 7EF New Milton 2 Hampshire England	Jul 07, 1995	Jan 01, 2015	Director	Marine Drive Barton On Sea BH25 7EF New Milton 2 Hampshire England	United Kingdom	British	1947-4	13243730003
NOBLET, Susan Patricia 79 Common Road Chandlers Ford SO53 1HE Eastleigh Hampshire		Aug 28, 1994	Director	79 Common Road Chandlers Ford SO53 1HE Eastleigh Hampshire		British	1958-1	15925700001
PEATY, David William High Trees Woodlands Drive Woodlands SO40 7HW Southampton Hampshire		Jun 12, 1998	Director	High Trees Woodlands Drive Woodlands SO40 7HW Southampton Hampshire		British	1952-11	10952890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILOMAST LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

South Midlands Communications Ltd

Apr 25, 2016

School Close

Chandler's Ford

SO53 4BY Eastleigh

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Maldon, Essex
Registration Number	867181

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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