HILBERY CHAPLIN LIMITED

Overview

Company Name	HILBERY CHAPLIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03994432
Jurisdiction	England/Wales
Date of Creation	May 16, 2000

Summary

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

What is the purpose of HILBERY CHAPLIN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HILBERY CHAPLIN LIMITED located?

Registered Office Address	84 Market Place Romford RM1 3JE Essex
Undeliverable Registered Office Address	No

What are the latest accounts for HILBERY CHAPLIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for HILBERY CHAPLIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for HILBERY CHAPLIN LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Accounts for a dormant company made up to May 31, 2025	6 pages	AA

Sep 11, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Accounts for a dormant company made up to May 31, 2024	6 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to May 31, 2023	6 pages	AA

Aug 23, 2023	Change of details for Mr Nicholas Hilbery Chaplin as a person with significant control on Oct 01, 2021	2 pages	PSC04

Oct 28, 2022	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with updates	4 pages	CS01

Oct 22, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a dormant company made up to May 31, 2021	6 pages	AA

Jan 13, 2021	Accounts for a dormant company made up to May 31, 2020	6 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Notification of Nicholas Hilbery Chaplin as a person with significant control on Sep 24, 2020	2 pages	PSC01

Oct 21, 2020	Termination of appointment of Malcolm Hilbery Chaplin as a director on Sep 24, 2020	1 pages	TM01

Oct 21, 2020	Cessation of Malcolm Hilbery Chaplin as a person with significant control on Sep 24, 2020	1 pages	PSC07

Nov 05, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Appointment of Mrs Ruth Mary Chaplin as a director on Aug 10, 2019	2 pages	AP01

Oct 25, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 17, 2017 with no updates	3 pages	CS01

May 23, 2017	Confirmation statement made on May 16, 2017 with updates	5 pages	CS01

Feb 17, 2017	Accounts for a dormant company made up to May 31, 2016	2 pages	AA

View All Filings

Who are the officers of HILBERY CHAPLIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPLIN, Nicholas Hilbery 84 Market Place RM1 3JE Romford Essex	May 16, 2000		Secretary	84 Market Place RM1 3JE Romford Essex		British		42985170004
CHAPLIN, Nicholas Hilbery 84 Market Place RM1 3JE Romford Essex	May 16, 2000		Director	84 Market Place RM1 3JE Romford Essex	United Kingdom	British	1965-2	42985170004
CHAPLIN, Ruth Mary 84 Market Place Romford RM1 3JE Essex	Aug 10, 2019		Director	84 Market Place Romford RM1 3JE Essex	England	British	1966-11	45542720002
FORBES SECRETARIES LIMITED New City House 71 Rivington Street EC2A 3AY London	May 16, 2000	May 16, 2000	Secretary	New City House 71 Rivington Street EC2A 3AY London				67773790001
CHAPLIN, Malcolm Hilbery, Sir 84 Market Place RM1 3JE Romford Essex	May 16, 2000	Sep 24, 2020	Director	84 Market Place RM1 3JE Romford Essex	United Kingdom	British	1934-1	36310100006
FORBES NOMINEES LIMITED New City House 71 Rivington Street EC2A 3AY London	May 16, 2000	May 16, 2000	Director	New City House 71 Rivington Street EC2A 3AY London				67773780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILBERY CHAPLIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Hilbery Chaplin 84 Market Place Romford RM1 3JE Essex	Sep 24, 2020	84 Market Place Romford RM1 3JE Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
Sir Malcolm Hilbery Chaplin 84 Market Place Romford RM1 3JE Essex	Apr 06, 2016	84 Market Place Romford RM1 3JE Essex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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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