HILLIARD HOLDINGS LIMITED

HILLIARD HOLDINGS LIMITED is an active private limited company, incorporated on 25 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mellors Way, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HILLIARD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	H1 ASH TREE COURT MELLORS WAY
Address Line 2	NOTTINGHAM BUSINESS PARK
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG8 6PY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	22/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HILLIARD HOLDINGS LIMITED

Directors

(The company's officers)

MS KERRY DIANE HILLIARD

(~49 year old British national)

H1 ASH TREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2021

MR MATTHEW WILLIAM HILLIARD

(~42 year old British national)

H1 ASH TREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2021

Shareholders

(Persons of Significant Control)

Ms Kerry Diane Hilliard

(~49 year old British national)

H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/08/2021

Mr Matthew William Hilliard

(~42 year old British national)

H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/08/2021

Connections

(Shared officers)

HILLIARD PLANT LIMITED

MS KERRY DIANE HILLIARD
MR MATTHEW WILLIAM HILLIARD

HILLIARD SURFACING LIMITED

MS KERRY DIANE HILLIARD
MR MATTHEW WILLIAM HILLIARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)