HILLARD ROOMS LIMITED

Overview

Company Name	HILLARD ROOMS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04291772
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2001

Summary

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

What is the purpose of HILLARD ROOMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HILLARD ROOMS LIMITED located?

Registered Office Address	Jackson & Graham Lake Road LA23 2JJ Windermere Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for HILLARD ROOMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HILLARD ROOMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for HILLARD ROOMS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Termination of appointment of Roy John Dixon as a director on Oct 04, 2024	1 pages	TM01

Oct 10, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Termination of appointment of John Stanley Yardley as a director on Sep 20, 2022	1 pages	TM01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 13, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 15, 2019	Appointment of Mr Paul William Henry Langley as a secretary on Oct 11, 2019	2 pages	AP03

Oct 15, 2019	Termination of appointment of William John Bewley as a secretary on Oct 11, 2019	1 pages	TM02

Oct 15, 2019	Appointment of Mr Paul William Henry Langley as a director on Oct 11, 2019	2 pages	AP01

Oct 15, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

Oct 27, 2016	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

Oct 06, 2016	Confirmation statement made on Sep 21, 2016 with updates	4 pages	CS01

Nov 18, 2015	Accounts for a dormant company made up to Mar 31, 2015	5 pages	AA

Nov 03, 2015	Annual return made up to Sep 21, 2015 no member list	6 pages	AR01

View All Filings

Who are the officers of HILLARD ROOMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANGLEY, Paul William Henry Carriage Drive LA23 1SA Windermere Elleray Bank Coach House England	Oct 11, 2019		Secretary	Carriage Drive LA23 1SA Windermere Elleray Bank Coach House England					263414880001
BEWLEY, William John 17 Loughrigg Park LA22 0DY Ambleside Cumbria	Sep 21, 2001		Director	17 Loughrigg Park LA22 0DY Ambleside Cumbria	United Kingdom	British	1945-10	Company Director	116444410001
LANGLEY, Paul William Henry Carriage Drive LA23 1SA Windermere Elleray Bank Coach House England	Oct 11, 2019		Director	Carriage Drive LA23 1SA Windermere Elleray Bank Coach House England	England	British	1945-5	Retired	84589080001
MYERS, Jonathan Mountain Air Torver LA21 8BT Coniston	Aug 05, 2003		Director	Mountain Air Torver LA21 8BT Coniston	United Kingdom	British	1949-6	Electrician	77928270002
BEWLEY, William John 17 Loughrigg Park LA22 0DY Ambleside Cumbria	Sep 21, 2001	Oct 11, 2019	Secretary	17 Loughrigg Park LA22 0DY Ambleside Cumbria		British		Company Director	116444410001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Sep 21, 2001	Sep 21, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
CHADWICK, Terence Michael Hannakin Howe Hannakin Hawkeshead LA22 0PZ Ambleside Cumbria	Sep 21, 2001	Nov 30, 2008	Director	Hannakin Howe Hannakin Hawkeshead LA22 0PZ Ambleside Cumbria		British	1943-9	Fuel Supplier	78462080002
DIXON, Roy John Tongue Ghyll LA22 4RU Grasmere Cumbria	Sep 21, 2001	Oct 04, 2024	Director	Tongue Ghyll LA22 4RU Grasmere Cumbria	England	British	1948-9	Electrical Contractor	78462490001
EDMONDSON, William Alexander Ambwray Lake Road LA22 0DB Ambleside	Sep 21, 2001	Feb 12, 2011	Director	Ambwray Lake Road LA22 0DB Ambleside	United Kingdom	British	1936-11	Retired	22352260003
FLITTER, Andrew Charles Oldfield Broadfield Troutbeck Bridge LA23 1HX Windermere Cumbria	Sep 21, 2001	Aug 05, 2003	Director	Oldfield Broadfield Troutbeck Bridge LA23 1HX Windermere Cumbria		British	1945-8	Picture Framer	78462410001
YARDLEY, John Stanley Oak Tree Road LA9 6AN Kendal 30 Cumbria England	Jan 14, 2006	Sep 20, 2022	Director	Oak Tree Road LA9 6AN Kendal 30 Cumbria England	United Kingdom	British	1930-3	Retired	29742200002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Sep 21, 2001	Sep 21, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HILLARD ROOMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 21, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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