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Company Information for HILLIER HOPKINS GROUP LIMITED
C/O HILLIER HOPKINS LLP, Radius House, 51 Clarendon Road, Watford, HERTS, WD17 1HP,
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Company Registration Number
 05434747 Private Limited Company
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Company Overview
About Hillier Hopkins Group Ltd
HILLIER HOPKINS GROUP LIMITED was founded on 2005-04-25 and has its registered office in Watford. The organisation's status is listed as "Active". Hillier Hopkins Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| HILLIER HOPKINS GROUP LIMITED | ||
| Legal Registered Office | ||
| C/O HILLIER HOPKINS LLP Radius House 51 Clarendon Road Watford HERTS WD17 1HP Other companies in WD17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05434747 | |
|---|---|---|
| Company ID Number | 05434747 | |
| Date formed | 2005-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-04-04 | |
| Return next due | 2025-04-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-16 16:43:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLIER HOPKINS GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A V FINANCIAL LIMITED ACCACIA ACCOUNTING SERVICES LIMITED BERNIE ANSON LIMITED BLUEPATH LIMITED CAVEN CONSULTANCY LTD CHESTER 13 LIMITED CLEAR ACCOUNTANCY SOLUTIONS LTD COLIN GRAY & CO LIMITED CONDUIT ACCOUNTING SERVICES LIMITED ZIPPY SIX LTD DESMOND HEGGIE LTD DNS9 LIMITED EDEN OUTSOURCING LIMITED FACES OF ANOTHER WORLD LIMITED GRANT FRANKLIN LIMITED HH ACCOUNTING & TAX SERVICES LIMITED IAN ABREY LIMITED JOEL HARDING LIMITED JSA SERVICES LIMITED JTA CONSULTING LIMITED LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED LIBERTY BISHOP CONTRACTOR SERVICES LIMITED M C MINETT LIMITED MAJADA LTD MEETEN NATHWANI LIMITED MG WHEELER LIMITED NEAL CARTER LIMITED ORANGE AND GOLD ACCOUNTANCY LTD P N ACCOUNTING SERVICES LIMITED PRIORITY PAYROLL SERVICES LIMITED PS DYNAMIC SOLUTIONS (UK) LIMITED R DEADMAN ADVISORY LIMITED RICHARD MALONE ASSOCIATES LIMITED S.E. ELLIS CONSULTING LIMITED S.U. ACCOUNTING LTD SENNA & CO LTD SIMON SPELLER LIMITED TWYDLES LIMITED WRIGHT PAYROLL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A V FINANCIAL LIMITED ACCACIA ACCOUNTING SERVICES LIMITED BERNIE ANSON LIMITED BLUEPATH LIMITED CAVEN CONSULTANCY LTD CHESTER 13 LIMITED CLEAR ACCOUNTANCY SOLUTIONS LTD COLIN GRAY & CO LIMITED CONDUIT ACCOUNTING SERVICES LIMITED ZIPPY SIX LTD DESMOND HEGGIE LTD DNS9 LIMITED EDEN OUTSOURCING LIMITED FACES OF ANOTHER WORLD LIMITED GRANT FRANKLIN LIMITED HH ACCOUNTING & TAX SERVICES LIMITED IAN ABREY LIMITED JOEL HARDING LIMITED JSA SERVICES LIMITED JTA CONSULTING LIMITED LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED LIBERTY BISHOP CONTRACTOR SERVICES LIMITED M C MINETT LIMITED MAJADA LTD MEETEN NATHWANI LIMITED MG WHEELER LIMITED NEAL CARTER LIMITED ORANGE AND GOLD ACCOUNTANCY LTD P N ACCOUNTING SERVICES LIMITED PRIORITY PAYROLL SERVICES LIMITED PS DYNAMIC SOLUTIONS (UK) LIMITED R DEADMAN ADVISORY LIMITED RICHARD MALONE ASSOCIATES LIMITED S.E. ELLIS CONSULTING LIMITED S.U. ACCOUNTING LTD SENNA & CO LTD SIMON SPELLER LIMITED TWYDLES LIMITED WRIGHT PAYROLL SERVICES LIMITED
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Companies with same name HILLIER HOPKINS GROUP LIMITED
The following companies were found which have the same name as HILLIER HOPKINS GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HILLIER HOPKINS GROUP HOLDINGS LIMITED | FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP | Active | Company formed on the 2022-06-13 |
Company Officers of HILLIER HOPKINS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER MICHAEL BOTTOM |
||
GRANT DAVID FRANKLIN |
||
JONATHAN LESLIE FRANKS |
||
SIMON JOHN SPELLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN JOHN HOWE |
Director | ||
RICHARD JOHN MALONE |
Company Secretary | ||
MICHAEL ALAN KENT |
Director | ||
RICHARD JOHN MALONE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H H COMPANY SECRETARIAL LIMITED | Director | 2018-06-01 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
| HH ACCOUNTING & TAX SERVICES LIMITED | Director | 2018-06-01 | CURRENT | 2004-06-08 | Active | |
| TUNG SING & CO LIMITED | Director | 2016-12-01 | CURRENT | 2009-10-27 | Active | |
| SUBLIME ACCOUNTING LIMITED | Director | 2016-09-13 | CURRENT | 2016-08-22 | Active | |
| PALL MALL BUSINESS SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 2016-04-15 | Active | |
| SATIS ASSET MANAGEMENT LIMITED | Director | 2012-11-12 | CURRENT | 2012-03-20 | Active | |
| H H COMPANY SECRETARIAL LIMITED | Director | 2010-09-23 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
| HH ACCOUNTING & TAX SERVICES LIMITED | Director | 2010-09-23 | CURRENT | 2004-06-08 | Active | |
| GRANT FRANKLIN LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
| HH ACCOUNTING & TAX SERVICES LIMITED | Director | 2018-06-01 | CURRENT | 2004-06-08 | Active | |
| TUNG SING & CO LIMITED | Director | 2016-12-01 | CURRENT | 2009-10-27 | Active | |
| PALL MALL BUSINESS SERVICES LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| JILF 61 LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2014-09-16 | |
| JONATHAN FRANKS LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
| HH ACCOUNTING & TAX SERVICES LIMITED | Director | 2018-06-01 | CURRENT | 2004-06-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR MICHAEL JACOBY | ||
| CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN LESLIE FRANKS | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
| SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 13848 | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2021-09-30 GBP 12,694.00 | ||
| SH06 | Cancellation of shares. Statement of capital on 2021-09-30 GBP 12,694.00 | |
| SH03 | Purchase of own shares | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CH01 | Director's details changed for Mr Meeten Nathwani on 2021-06-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Meeten Nathwani on 2020-12-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| CH01 | Director's details changed for Simon John Speller on 2020-06-07 | |
| SH06 | Cancellation of shares. Statement of capital on 2020-04-01 GBP 12,694 | |
| SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 13848.00 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2019-04-01 GBP 13,848 | |
| SH03 | Purchase of own shares | |
| SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 15002.00 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Meeten Nathwani on 2019-04-30 | |
| AP01 | DIRECTOR APPOINTED MR MEETEN NATHWANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVID FRANKLIN | |
| SH03 | Purchase of own shares | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-04-01 GBP 13,848.00 | |
| AP01 | DIRECTOR APPOINTED SIMON JOHN SPELLER | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL BOTTOM | |
| LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 15002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 15002 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-05-31 GBP 15,002 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 16156 | |
| AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jonathan Leslie Franks on 2016-02-29 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 16156 | |
| AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 16156 | |
| AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Grant David Franklin on 2013-07-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM Charter Court Midland Road Hemel Hempstead Herts HP2 5GE | |
| AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
| SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 19618.00 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | Purchase of own shares | |
| AR01 | 25/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOWE | |
| AP01 | DIRECTOR APPOINTED GRANT DAVID FRANKLIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MALONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE FRANKS / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN KENT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MALONE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN HOWE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN MALONE / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED JONATHAN LESLIE FRANKS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 30/03/09 GBP SI 461600@0.01=4616 GBP IC 15002/19618 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 88(2)R | AD 30/06/06--------- £ SI 1500100@.01 | |
| 363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 30/06/06 | |
| RES04 | NC INC ALREADY ADJUSTED 30/06/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 30/06/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 30/06/06--------- £ SI 1500100@.01=15001 £ IC 1/15002 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED HILLIER HOPKINS FISHER PHILLIPS GROUP LIMITED CERTIFICATE ISSUED ON 07/07/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to HILLIER HOPKINS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2006-11-14 |
Fines / Sanctions
No fines or sanctions have been issued against HILLIER HOPKINS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HILLIER HOPKINS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of HILLIER HOPKINS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HILLIER HOPKINS GROUP LIMITED
Income
Government Income
We have not found government income sources for HILLIER HOPKINS GROUP 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 (70100 - Activities of head offices) as HILLIER HOPKINS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HILLIER HOPKINS GROUP 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HILLIER HOPKINS GROUP LIMITED | Event Date | 2006-11-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLIER HOPKINS GROUP 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 HILLIER HOPKINS GROUP 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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