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HILLIER COMMERCIAL LIMITED

HILLIER COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHILLIER COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09899904
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILLIER COMMERCIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HILLIER COMMERCIAL LIMITED located?

    Registered Office Address
    Thames House
    Roman Square
    ME10 4BJ Sittingbourne
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLIER COMMERCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HILLIER COMMERCIAL LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for HILLIER COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 02, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Cessation of Anthony John Hillier as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Cessation of Susan Jean Hillier as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Notification of James Anthony Hillier as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Notification of David Nathaniel Hillier as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Notification of Ben Nicholas Hillier as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Appointment of Mr Ben Nicholas Hillier as a director on Apr 01, 2021

    		2 pagesAP01

    Appointment of Mr James Antony Hillier as a director on Apr 01, 2021

    		2 pagesAP01

    Appointment of Mr David Nathaniel Hillier as a director on Apr 01, 2021

    		2 pagesAP01

    Termination of appointment of Susan Jean Hillier as a director on Apr 01, 2021

    		1 pagesTM01

    Termination of appointment of Anthony John Hillier as a director on Apr 01, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 1,152
    		3 pagesSH01

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 02, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA
    View All Filings

    Who are the officers of HILLIER COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLIER, Ben Nicholas
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		Director
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		EnglandBritish281823960001
    HILLIER, David Nathaniel
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		Director
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		EnglandBritish281822970001
    HILLIER, James Antony
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		Director
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		EnglandBritish169924560001
    HILLIER, Anthony John
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		Director
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		United KingdomBritish2793010001
    HILLIER, Susan Jean
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		Director
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		United KingdomBritish23659230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILLIER COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Nathaniel Hillier
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		Apr 01, 2021
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James Antony Hillier
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		Apr 01, 2021
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ben Nicholas Hillier
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		Apr 01, 2021
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Susan Jean Hillier
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		Apr 06, 2016
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Anthony John Hillier
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		Apr 06, 2016
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0