BRITTON-HILLARY LTD
Overview
| Company Name | BRITTON-HILLARY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07560663 |
| 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 BRITTON-HILLARY LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is BRITTON-HILLARY LTD located?
| Registered Office Address | Stocklund House Castle Street CA3 8SY Carlisle Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITTON-HILLARY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRITTON-HILLARY LTD?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for BRITTON-HILLARY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Energus Blackwood Road Lillyhall Workington Cumbria CA14 4JW England to Stocklund House Castle Street Carlisle Cumbria CA3 8SY on Aug 27, 2026 | 1 pages | AD01 | ||
Appointment of Mr Kevin Day as a secretary on Aug 25, 2026 | 2 pages | AP03 | ||
Appointment of Mr Matthew David Clarke as a director on May 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Robert Young as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Cessation of Andrew Robert Young as a person with significant control on Feb 24, 2026 | 1 pages | PSC07 | ||
Amended audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AAMD | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Appointment of Mr John Donnison as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graeme Gunn as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||
Notification of Andrew Robert Young as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Robert Young on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Graeme Gunn on Mar 27, 2025 | 2 pages | CH01 | ||
Current accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||
Appointment of Mr Andrew Young as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graeme Gunn as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fiona Kathleen Britton as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Notification of Orian Solutions Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||
Who are the officers of BRITTON-HILLARY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Kevin | Secretary | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | 351809010001 | |||||||
| CLARKE, Matthew David | Director | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | England | British | 348724460001 | |||||
| DONNISON, John, Mr. | Director | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | England | British | 339247180001 | |||||
| BRITTON, Fiona Kathleen | Director | Blackwood Road Lillyhall CA14 4JW Workington C/O Energus Cumbria England | Uk England | British | 158445840001 | |||||
| GUNN, Graeme | Director | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | England | British | 317458410001 | |||||
| YOUNG, Andrew Robert, Mr. | Director | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | England | British | 324674470001 |
Who are the persons with significant control of BRITTON-HILLARY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Andrew Robert Young | Jul 01, 2024 | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Orian Solutions Limited | Jul 01, 2024 | Wavell Drive Rosehill Industrial Estate CA1 2ST Carlisle Unit 5a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Hillary | Mar 15, 2024 | Blackwood Road Lillyhall CA14 4JW Workington C/O Energus Cumbria England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Fiona Kathleen Britton | Mar 11, 2017 | Blackwood Road Lillyhall CA14 4JW Workington C/O Energus Cumbria England | Yes | ||||||||||
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