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Company Information for

HILLIARDS LIMITED

5 LUKE STREET, LONDON, EC2A 4PX,
Company Registration Number
05222849
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hilliards Ltd
HILLIARDS LIMITED was founded on 2004-09-06 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Hilliards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HILLIARDS LIMITED
 
Legal Registered Office
5 LUKE STREET
LONDON
EC2A 4PX
Other companies in EC2A
 
Filing Information
Company Number 05222849
Company ID Number 05222849
Date formed 2004-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB848216610  
Last Datalog update: 2021-04-17 12:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLIARDS LIMITED
The accountancy firm based at this address is LITCHFIELDS PROPERTY SERVICES LIMITED
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Companies with same name HILLIARDS LIMITED
The following companies were found which have the same name as HILLIARDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILLIARDS DEVELOPMENTS LTD 1 BAILEY COURT COLBURN BUSINESS PARK CATTERICK GARRISON ENGLAND DL9 4QL Dissolved Company formed on the 2012-01-04
HILLIARDS NOMINEES LIMITED 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX Dissolved Company formed on the 2012-02-07
HILLIARDS PRODUCE LIMITED THE DOWNS FARM REIGATE ROAD EWELL SURREY KT17 3BY Active - Proposal to Strike off Company formed on the 2010-11-15
HILLIARDS BEST SUBS LLC 5911 ALTURAS WAY - HILLIARD OH 43026 Active Company formed on the 2008-10-29
HILLIARDS GRANGE NO. 2715, INC. 167 S. HARRIS AVE. - COLUMBUS OH 43204 Active Company formed on the 1956-03-28
HILLIARDS FURNITURE COMPANY, INC. 3478 N HIGH ST - COLUMBUS OH 432144031 Active Company formed on the 1992-08-20
HILLIARDS OF INDIAN RIVER, INC. ROUTE 7, BOX 801 FT. PIERCE, FL LP 33450 Inactive Company formed on the 1978-10-23
HILLIARDS RECOVERY SERVICE INC Georgia Unknown
HILLIARDS LAWN AND LANDSCAPING INC Georgia Unknown
HILLIARDS FAST FOODS INC Georgia Unknown
HILLIARDS HOME FURNISHINGS INC Georgia Unknown
HILLIARDS FAST FOODS INC MERGED 71191 Georgia Unknown
HILLIARDS ENTERPRISES OF SAVANNAH INC Georgia Unknown
HILLIARDS SOUTHERN FRIED CHICKEN INC Georgia Unknown
HILLIARDS GENERAL STORE INCORPORATED Michigan UNKNOWN
HILLIARDS CORNERS INCORPORATED Michigan UNKNOWN
HILLIARDS CORNER BAR AND GRILL INCORPORATED Michigan UNKNOWN
HILLIARDS RECREATION ASSOCIATION INCORPORATED Michigan UNKNOWN
HILLIARDS MILL ASSOCIATES LLC New Jersey Unknown
HILLIARDS KUSTOM KARANTIQUITIES LLC California Unknown

Company Officers of HILLIARDS LIMITED

Current Directors
Officer Role Date Appointed
FRANCES HILLIARD
 Company Secretary 2007-05-17
FRANCES HILLIARD
 Director 2004-09-06
SPENSER RODNEY HILLIARD
 Director 2004-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
WILTON SECRETARIES LIMITED
 Company Secretary 2004-09-06 2007-05-17
RENUKA FERNANDO
 Director 2004-09-06 2004-09-06
WILTON DIRECTORS LIMITED
 Director 2004-09-06 2004-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENSER RODNEY HILLIARD LAW MARKET LTD Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
SPENSER RODNEY HILLIARD THE WINE TRADE LIMITED Director 2008-03-03 CURRENT 2008-03-03 Dissolved 2017-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-15DS01Application to strike the company off the register
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0131/07/13 ANNUAL RETURN FULL LIST
2013-06-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0131/07/12 ANNUAL RETURN FULL LIST
2012-04-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0131/07/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02AR0131/08/10 ANNUAL RETURN FULL LIST
2010-07-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES HILLIARD on 2009-10-01
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENSER HILLIARD / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HILLIARD / 01/10/2009
2009-07-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-10363aReturn made up to 06/09/08; full list of members
2007-09-25363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26288bSECRETARY RESIGNED
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW
2006-11-15363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-22363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-1288(2)RAD 06/09/04--------- £ SI 998@1=998 £ IC 2/1000
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288bDIRECTOR RESIGNED
2004-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to HILLIARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILLIARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-08-25 Outstanding FRESHFIELDS SERVICE COMPANY
Creditors
Creditors Due Within One Year 2012-09-30 £ 95,773
Creditors Due Within One Year 2011-09-30 £ 128,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLIARDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 29,878
Cash Bank In Hand 2011-09-30 £ 43,369
Current Assets 2012-09-30 £ 73,266
Current Assets 2011-09-30 £ 77,234
Debtors 2012-09-30 £ 39,559
Debtors 2011-09-30 £ 30,397
Stocks Inventory 2012-09-30 £ 3,829
Stocks Inventory 2011-09-30 £ 3,468
Tangible Fixed Assets 2012-09-30 £ 16,164
Tangible Fixed Assets 2011-09-30 £ 16,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILLIARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLIARDS LIMITED
Trademarks
We have not found any records of HILLIARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLIARDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as HILLIARDS LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where HILLIARDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLIARDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILLIARDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4PX