About

Registered Number: 02472326
Date of Incorporation: 20/02/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU,

 

Hillard Capital Ltd was founded on 20 February 1990, it's status at Companies House is "Active". There is one director listed as Gerrard, Shirin for the company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERRARD, Shirin N/A 20 September 2007 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 05 December 2019
CH01 - Change of particulars for director 19 September 2019
PSC04 - N/A 19 September 2019
CS01 - N/A 04 March 2019
AA01 - Change of accounting reference date 17 January 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 14 March 2017
CH01 - Change of particulars for director 03 March 2017
CH04 - Change of particulars for corporate secretary 02 March 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 18 March 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 29 June 2015
AD01 - Change of registered office address 31 March 2015
AR01 - Annual Return 12 March 2015
CH04 - Change of particulars for corporate secretary 24 February 2015
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 04 March 2014
CERTNM - Change of name certificate 17 October 2013
CONNOT - N/A 17 October 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 27 February 2013
CH01 - Change of particulars for director 09 November 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 29 February 2012
AD01 - Change of registered office address 05 October 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 10 March 2010
287 - Change in situation or address of Registered Office 15 September 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 13 June 2008
225 - Change of Accounting Reference Date 22 April 2008
363a - Annual Return 16 April 2008
288b - Notice of resignation of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
CERTNM - Change of name certificate 14 May 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 20 June 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 27 February 2006
225 - Change of Accounting Reference Date 07 June 2005
363a - Annual Return 07 March 2005
363a - Annual Return 27 March 2004
AA - Annual Accounts 29 November 2003
363a - Annual Return 27 February 2003
AA - Annual Accounts 06 December 2002
363a - Annual Return 27 February 2002
AA - Annual Accounts 17 December 2001
AA - Annual Accounts 26 October 2001
363a - Annual Return 02 March 2001
AA - Annual Accounts 03 November 2000
363a - Annual Return 28 February 2000
363a - Annual Return 21 April 1999
AA - Annual Accounts 10 March 1999
363a - Annual Return 23 February 1998
AA - Annual Accounts 20 October 1997
AA - Annual Accounts 27 February 1997
363a - Annual Return 25 February 1997
363a - Annual Return 29 February 1996
AA - Annual Accounts 28 November 1995
363x - Annual Return 22 February 1995
AA - Annual Accounts 06 December 1994
363x - Annual Return 03 March 1994
AA - Annual Accounts 26 October 1993
363x - Annual Return 25 February 1993
AA - Annual Accounts 05 February 1993
363x - Annual Return 25 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 January 1992
AA - Annual Accounts 22 August 1991
363x - Annual Return 20 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1990
288 - N/A 18 June 1990
288 - N/A 18 June 1990
287 - Change in situation or address of Registered Office 30 March 1990
288 - N/A 30 March 1990
RESOLUTIONS - N/A 26 March 1990
MEM/ARTS - N/A 26 March 1990
NEWINC - New incorporation documents 20 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.