ST HILLARE ELECTRICAL SERVICES LTD

Overview

Company Name	ST HILLARE ELECTRICAL SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04753915
Jurisdiction	England/Wales
Date of Creation	May 06, 2003

Summary

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

What is the purpose of ST HILLARE ELECTRICAL SERVICES LTD?

Electrical installation (43210) / Construction

Where is ST HILLARE ELECTRICAL SERVICES LTD located?

Registered Office Address	Richfields, Suite 3 Congress House 14 Lyon Road HA1 2EN Harrow Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ST HILLARE ELECTRICAL SERVICES LTD?

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 ST HILLARE ELECTRICAL SERVICES LTD?

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

What are the latest filings for ST HILLARE ELECTRICAL SERVICES LTD?

Filings
Date	Description	Document	Type
May 24, 2025	Confirmation statement made on May 06, 2025 with updates	4 pages	CS01

May 24, 2025	Director's details changed for Mr Fitzroy Andrew St Hillare on May 24, 2025	2 pages	CH01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

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

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 17, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

May 10, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 08, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 10, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Registered office address changed from PO Box HA1 2AQ Richfields 16 Lyon Road Suite 213, Signal House Harrow Middlesex HA1 2AQ United Kingdom to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on Mar 26, 2020	1 pages	AD01

Jul 23, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 14, 2019	Confirmation statement made on May 06, 2019 with no updates	3 pages	CS01

May 08, 2019	Cessation of Fitzroy Andrew St Hillare as a person with significant control on May 08, 2019	1 pages	PSC07

Nov 24, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jun 08, 2018	Confirmation statement made on May 06, 2018 with no updates	3 pages	CS01

Jun 07, 2018	Notification of Fitzroy Andrew St Hillare as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 01, 2018	Notification of Fitzroy St Hillare as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 31, 2018	Withdrawal of a person with significant control statement on May 31, 2018	2 pages	PSC09

May 03, 2018	Registered office address changed from 62 Lavender Gardens London SW11 1DN to PO Box HA1 2AQ Richfields 16 Lyon Road Suite 213, Signal House Harrow Middlesex HA1 2AQ on May 03, 2018	1 pages	AD01

Jan 24, 2018	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

May 26, 2017	Confirmation statement made on May 06, 2017 with updates	4 pages	CS01

Sep 21, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of ST HILLARE ELECTRICAL SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Dorothy Adasa 58 Penderry Rise Catford SE6 1HA London	May 06, 2003		Secretary	58 Penderry Rise Catford SE6 1HA London		British		90430990001
ST HILLARE, Fitzroy Andrew Congress House 14 Lyon Road HA1 2EN Harrow Richfields, Suite 3 Middlesex United Kingdom	May 06, 2003		Director	Congress House 14 Lyon Road HA1 2EN Harrow Richfields, Suite 3 Middlesex United Kingdom	England	British	1966-11	90625970001
VGW&CO PROFESSIONAL SECRETARIES LIMITED 1a The Parade 30 Haven Green W5 2PB Ealing London	May 06, 2003	May 06, 2003	Secretary	1a The Parade 30 Haven Green W5 2PB Ealing London				83452770001
VGW&CO PROFESSIONAL DIRECTORS LIMITED 1a The Parade 30 Haven Green W5 2PB Ealing London	May 06, 2003	May 06, 2003	Director	1a The Parade 30 Haven Green W5 2PB Ealing London				76319140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST HILLARE ELECTRICAL SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fitzroy Andrew St Hillare 16 Lyon Road Suite 213, Signal House HA1 2AQ HA1 2AQ Harrow Richfields Middlesex United Kingdom	Apr 06, 2016	16 Lyon Road Suite 213, Signal House HA1 2AQ HA1 2AQ Harrow Richfields Middlesex United Kingdom	Yes
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Fitzroy Andrew St Hillare Congress House 14 Lyon Road HA1 2EN Harrow Richfields, Suite 3 Middlesex United Kingdom	Apr 06, 2016	Congress House 14 Lyon Road HA1 2EN Harrow Richfields, Suite 3 Middlesex United Kingdom	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ST HILLARE ELECTRICAL SERVICES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 06, 2017	May 31, 2018	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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