HILARY'S WHOLESALE LIMITED
Overview
| Company Name | HILARY'S WHOLESALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03923790 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILARY'S WHOLESALE LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HILARY'S WHOLESALE LIMITED located?
| Registered Office Address | Unit D South Cambridge Business Park Babraham Road, Sawston CB22 3JH Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILARY'S WHOLESALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 29, 2025 |
| Next Accounts Due On | May 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HILARY'S WHOLESALE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | Yes |
What are the latest filings for HILARY'S WHOLESALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Iftakhir Ahmed Gusil Malik on Apr 10, 2026 | 2 pages | CH01 | ||
Change of details for Mr Iftakhir Ahmed Gusil Malik as a person with significant control on Apr 10, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Iftikhir Ahmed Gusil Malik as a person with significant control on Feb 10, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Iftikhir Malik as a person with significant control on Feb 10, 2026 | 2 pages | PSC04 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Director's details changed for Mrs Maqsooda Khanam Malik on Feb 10, 2026 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Previous accounting period shortened from May 30, 2023 to May 29, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from May 31, 2023 to May 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 11, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 11, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England to Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH on Feb 16, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 10 pages | AA | ||
Registered office address changed from C/O Chater Allan Beech House 4a Market Road Cambridge Cambridgeshire CB5 8DT to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on Jul 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Unaudited abridged accounts made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2018 | 9 pages | AA | ||
Who are the officers of HILARY'S WHOLESALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIK, Iftakhir Ahmad Gusil | Secretary | 23 Cockburn Street CB1 3NB Cambridge Cambridgeshire | British | 68436900001 | ||||||
| MALIK, Bilal Ahmad | Director | 57 Catharine Street CB1 3AW Cambridge Cambridgeshire | England | British | 68436930001 | |||||
| MALIK, Iftakhir Ahmad Gusil | Director | 23 Cockburn Street CB1 3NB Cambridge Cambridgeshire | United Kingdom | British | 68436900001 | |||||
| MALIK, Maqsooda Khanam | Director | Mill Road CB1 3AN Cambridge 175a United Kingdom | England | British | 160001790002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HILARY'S WHOLESALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bilal Ahmad Malik | Apr 06, 2016 | South Cambridge Business Park Babraham Road, Sawston CB22 3JH Cambridge Unit D Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Iftakhir Ahmad Gusil Malik | Apr 06, 2016 | South Cambridge Business Park Babraham Road, Sawston CB22 3JH Cambridge Unit D Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0