About

Registered Number: 00561657
Date of Incorporation: 21/02/1956 (68 years and 2 months ago)
Company Status: Active
Registered Address: 87 Station Road, Ashington, Northumberland, NE63 8RS,

 

W.H.Hillerby & Sons Ltd was founded on 21 February 1956 with its registered office in Northumberland, it has a status of "Active". The companies directors are listed as Hillerby, Janice, Hillerby, Paul, Hillerby, Lawrence in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLERBY, Paul N/A - 1
HILLERBY, Lawrence N/A 13 November 2012 1
Secretary Name Appointed Resigned Total Appointments
HILLERBY, Janice 10 September 2002 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 27 June 2018
AD01 - Change of registered office address 31 May 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 04 July 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 17 November 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 16 December 2009
225 - Change of Accounting Reference Date 18 August 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 28 August 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 13 October 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 21 July 2003
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 16 July 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 27 August 1998
AA - Annual Accounts 12 September 1997
363s - Annual Return 06 August 1997
AA - Annual Accounts 03 December 1996
363s - Annual Return 28 June 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 12 July 1995
395 - Particulars of a mortgage or charge 29 March 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 16 October 1992
363s - Annual Return 15 July 1992
363a - Annual Return 26 September 1991
AA - Annual Accounts 09 July 1991
AA - Annual Accounts 04 January 1991
363a - Annual Return 04 January 1991
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
AA - Annual Accounts 21 May 1986
363 - Annual Return 21 May 1986
AA - Annual Accounts 19 March 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.