E Hillier & Son (Holdings) Ltd
Company Profile
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MicroE Hillier & Son (holdings) Ltd
00546111•Private Limited With Share Capital
215 Cardiff Road, Reading, Berkshire, RG18HX
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Incorporated
18/03/1955
Company Age
71 years
Directors
3
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
E Hillier & Son (holdings) Ltd (00546111) is a private limited with share capital incorporated on 18/03/1955 (71 years old) and registered in berkshire, RG18HX. The company operates under SIC code 70100 - activities of head offices.
E hillier & son (holdings) ltd is a company based out of 215 cardiff road reading, berkshire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/03/1955
RG18HX
2 employees
Financial Overview
Total Assets
£1.91M
Liabilities
£31.7K
Net Assets
£1.88M
Cash
£225.5K
Key Metrics
2
Employees
3
Directors
6
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-01-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Miscellaneous
Category:Miscellaneous
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Resolution
Category:Resolution
Date:01-11-2012
Resolution
Category:Resolution
Date:01-11-2012
Resolution
Category:Resolution
Date:01-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Officers
Date:26-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2000
Legacy
Category:Annual Return
Date:10-01-2000
Legacy
Category:Mortgage
Date:04-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1999
Legacy
Category:Annual Return
Date:03-12-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-1998
Legacy
Category:Mortgage
Date:12-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:18-12-1997
Legacy
Category:Annual Return
Date:16-12-1996
Legacy
Category:Mortgage
Date:27-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1996
Legacy
Category:Annual Return
Date:22-12-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-11-1995
Legacy
Category:Mortgage
Date:22-08-1995
Legacy
Category:Officers
Date:06-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-11-1994
Legacy
Category:Annual Return
Date:28-11-1994
Legacy
Category:Officers
Date:17-04-1994
Accounts With Accounts Type Small Group
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:31-01-1994
Auditors Resignation Company
Category:Auditors
Date:19-02-1993
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025
Trading Addresses
215 Cardiff Road, Reading, Berkshire, RG18HXRegistered
Related Companies
3
Contact
01189575686
215 Cardiff Road, Reading, Berkshire, RG18HX