About

Registered Number: 06593700
Date of Incorporation: 15/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Harrison Beale & Owen Limited Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

 

Based in Leamington Spa, Warwickshire, Gideon Hillman Consulting Ltd was founded on 15 May 2008, it's status at Companies House is "Active". There are 4 directors listed as Hillman, Gideon Daniel, Hillman, Susan Eve, Form 10 Directors Fd Ltd, Trudgian, Paul Roger for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLMAN, Gideon Daniel 20 May 2008 - 1
HILLMAN, Susan Eve 20 May 2008 - 1
FORM 10 DIRECTORS FD LTD 15 May 2008 15 May 2008 1
TRUDGIAN, Paul Roger 01 October 2010 31 October 2014 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 18 November 2014
TM01 - Termination of appointment of director 06 November 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 05 December 2013
SH08 - Notice of name or other designation of class of shares 16 July 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 26 May 2011
SH01 - Return of Allotment of shares 29 March 2011
AP01 - Appointment of director 16 November 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 22 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 August 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
225 - Change of Accounting Reference Date 11 July 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
NEWINC - New incorporation documents 15 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.