HILLIER & CO. LIMITED

Overview

Company Name	HILLIER & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02217646
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1988

Summary

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

What is the purpose of HILLIER & CO. LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HILLIER & CO. LIMITED located?

Registered Office Address	Discove Farm Dropping Lane BA10 0NQ Bruton England
Undeliverable Registered Office Address	No

What are the latest accounts for HILLIER & CO. LIMITED?

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

What is the status of the latest confirmation statement for HILLIER & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2027
Next Confirmation Statement Due	Jul 19, 2027
Next Confirmation Statement Made Up To	Jul 05, 2026
Overdue	No

What are the latest filings for HILLIER & CO. LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2026	Confirmation statement made on Jul 05, 2026 with no updates	3 pages	CS01

Jul 28, 2026	Director's details changed for Mr William Jonathan Hillier on Mar 31, 2026	2 pages	CH01

Jul 08, 2026	Appointment of Mr William Jonathan Hillier as a director on Mar 31, 2026	2 pages	AP01

Jul 08, 2026	Termination of appointment of Simon Jonathan Hillier as a director on Jul 31, 2025	1 pages	TM01

Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 05, 2025	Confirmation statement made on Jul 05, 2025 with updates	3 pages	CS01

Jul 05, 2025	Termination of appointment of Caroline Redpath as a director on Apr 01, 2024	1 pages	TM01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with updates	3 pages	CS01

Jun 07, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Appointment of Mr Benjamin Ross Hillier as a director on Jan 01, 2024	2 pages	AP01

Jan 27, 2024	Appointment of Mr William Peter Hillier as a director on Jan 01, 2024	2 pages	AP01

Jan 27, 2024	Appointment of Miss Tess Hillier as a director on Jan 01, 2024	2 pages	AP01

Jan 27, 2024	Appointment of Mr James Hillier as a director on Jan 01, 2024	2 pages	AP01

Nov 28, 2023	Change of details for Mr Simon Jonathan Hillier as a person with significant control on Nov 01, 2023	2 pages	PSC04

Nov 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 22, 2023	Appointment of Mrs Caroline Redpath as a director on Nov 01, 2023	2 pages	AP01

Nov 22, 2023	Appointment of Ms Kate Hillier as a director on Nov 01, 2023	2 pages	AP01

Jun 06, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 06, 2021	Registered office address changed from 9 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD to Discove Farm Dropping Lane Bruton BA10 0NQ on Dec 06, 2021	1 pages	AD01

Jun 25, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

View All Filings

Who are the officers of HILLIER & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLIER, Benjamin Ross Dropping Lane BA10 0NQ Bruton Discove Farm England	Jan 01, 2024		Director	Dropping Lane BA10 0NQ Bruton Discove Farm England	England	British	1988-9	195636530001
HILLIER, James Dropping Lane BA10 0NQ Bruton Discove Farm England	Jan 01, 2024		Director	Dropping Lane BA10 0NQ Bruton Discove Farm England	England	British	1988-9	318648890001
HILLIER, Kate Dropping Lane BA10 0NQ Bruton Discove Farm England	Nov 01, 2023		Director	Dropping Lane BA10 0NQ Bruton Discove Farm England	United Kingdom	British	1984-10	316254030001
HILLIER, Tess Dropping Lane BA10 0NQ Bruton Discove Farm England	Jan 01, 2024		Director	Dropping Lane BA10 0NQ Bruton Discove Farm England	England	British	1994-2	299715520001
HILLIER, William Dropping Lane BA10 0NQ Bruton Discove Farm England	Mar 31, 2026		Director	Dropping Lane BA10 0NQ Bruton Discove Farm England	England	British	1999-4	350278690002
HILLIER, William Peter Dropping Lane BA10 0NQ Bruton Discove Farm England	Jan 01, 2024		Director	Dropping Lane BA10 0NQ Bruton Discove Farm England	England	British	1999-4	255353890001
HILLIER, Greta 74 Aslett Street SW18 2BQ London	Jan 01, 2001	Oct 01, 2008	Secretary	74 Aslett Street SW18 2BQ London		British		45751200002
HILLIER, Greta Coppleridge Farm Motcombe SP7 9HW Shaftesbury Dorset	Dec 31, 1994	Oct 01, 1995	Secretary	Coppleridge Farm Motcombe SP7 9HW Shaftesbury Dorset		British		45751200001
HILLIER, Simon Jonathan 74 Aslett Street SW18 2BQ London	Oct 01, 1995	Jan 01, 2001	Secretary	74 Aslett Street SW18 2BQ London		British		18155570002
HILLIER, Simon Jonathan Coppleridge Farm SP7 9HW Motcombe Dorset		Dec 31, 1994	Secretary	Coppleridge Farm SP7 9HW Motcombe Dorset		British		18155570001
CIC CONSULTING LIMITED Riverside Business Park 16 Lyon Road SW19 2RL Merton 5a Surrey	Oct 01, 2008	Oct 01, 2009	Secretary	Riverside Business Park 16 Lyon Road SW19 2RL Merton 5a Surrey				141155910001
HILLIER, Greata Caroline Coppleridge Form SP7 9HW Motcombe Dorset		Aug 31, 1994	Director	Coppleridge Form SP7 9HW Motcombe Dorset		British	1957-9	18155580001
HILLIER, Greta 74 Aslett Street SW18 2BQ London	Dec 31, 1994	Jan 01, 2001	Director	74 Aslett Street SW18 2BQ London		British	1957-9	45751200002
HILLIER, Simon Jonathan Dropping Lane BA10 0NQ Bruton Discove Farm England	Jan 01, 2004	Jul 31, 2025	Director	Dropping Lane BA10 0NQ Bruton Discove Farm England	England	British	1954-9	18155570005
HILLIER, Simon Jonathan 74 Aslett Street SW18 2BQ London	Jan 01, 2001	Dec 31, 2001	Director	74 Aslett Street SW18 2BQ London		British	1954-9	18155570002
HILLIER, Simon Jonathan Coppleridge Farm SP7 9HW Motcombe Dorset		Dec 31, 1994	Director	Coppleridge Farm SP7 9HW Motcombe Dorset		British	1954-9	18155570001
PAPE, Andrea Patricia 150 Park Road Chiswick W4 3HP London	Dec 31, 2001	Oct 01, 2009	Director	150 Park Road Chiswick W4 3HP London		British	1975-8	81653950001
REDPATH, Caroline Dropping Lane BA10 0NQ Bruton Discove Farm England	Nov 01, 2023	Apr 01, 2024	Director	Dropping Lane BA10 0NQ Bruton Discove Farm England	United Kingdom	British	1961-6	124948710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLIER & CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kate Hillier Dropping Lane BA10 0NQ Bruton Discove Farm England	Apr 06, 2016	Dropping Lane BA10 0NQ Bruton Discove Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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