About

Registered Number: 00546111
Date of Incorporation: 18/03/1955 (69 years and 2 months ago)
Company Status: Active
Registered Address: 215 Cardiff Road, Reading, Berkshire, RG1 8HX

 

Established in 1955, E Hillier & Son (Holdings) Ltd has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CH01 - Change of particulars for director 10 March 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 18 November 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 28 November 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 18 November 2015
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 19 November 2014
MISC - Miscellaneous document 28 May 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 20 November 2012
TM01 - Termination of appointment of director 20 November 2012
RESOLUTIONS - N/A 01 November 2012
RESOLUTIONS - N/A 01 November 2012
RESOLUTIONS - N/A 01 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH03 - Change of particulars for secretary 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 18 December 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 05 November 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 01 December 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 15 January 2004
363s - Annual Return 25 February 2003
AA - Annual Accounts 07 January 2003
AA - Annual Accounts 02 February 2002
363s - Annual Return 27 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 09 January 2001
AAMD - Amended Accounts 10 July 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 10 January 2000
395 - Particulars of a mortgage or charge 04 May 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 03 December 1998
CERTNM - Change of name certificate 12 October 1998
395 - Particulars of a mortgage or charge 12 August 1998
AA - Annual Accounts 03 February 1998
363a - Annual Return 18 December 1997
363s - Annual Return 16 December 1996
395 - Particulars of a mortgage or charge 27 November 1996
AA - Annual Accounts 02 October 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 07 November 1995
395 - Particulars of a mortgage or charge 22 August 1995
288 - N/A 06 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 28 November 1994
288 - N/A 17 April 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 31 January 1994
AUD - Auditor's letter of resignation 19 February 1993
AUD - Auditor's letter of resignation 15 February 1993
AA - Annual Accounts 15 January 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 29 November 1991
363(287) - N/A 29 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 1991
AA - Annual Accounts 10 December 1990
363 - Annual Return 10 December 1990
288 - N/A 11 October 1990
288 - N/A 11 October 1990
363 - Annual Return 11 June 1990
AA - Annual Accounts 30 March 1990
363 - Annual Return 23 August 1989
AA - Annual Accounts 19 April 1989
RESOLUTIONS - N/A 09 September 1988
288 - N/A 22 June 1988
AA - Annual Accounts 13 February 1988
363 - Annual Return 04 February 1988
AA - Annual Accounts 26 August 1987
363 - Annual Return 09 July 1987
288 - N/A 23 September 1986
AA - Annual Accounts 09 May 1984
363 - Annual Return 17 November 1982
AA - Annual Accounts 29 September 1981
NEWINC - New incorporation documents 18 March 1955

Mortgages & Charges

Description Date Status Charge by
Legal charge by the company and H.& T. properties limited 26 April 1999 Outstanding

N/A

Specific charge 27 July 1998 Outstanding

N/A

Guarantee and debenture 21 November 1996 Outstanding

N/A

Debenture 15 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.