| Company Name | W.H.Hillerby & Sons Limited |
|---|---|
| Director | Paul Hillerby |
| Company Status | Active |
| Company Number | 00561657 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1956(68 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Paul Hillerby |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(35 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Slater |
| Country of Residence | England |
| Correspondence Address | 35 Collywell Bay Road Seaton Sluice Whitley Bay Tyne & Wear NE26 3RF |
| Secretary Name | Janice Hillerby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2002(46 years, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Correspondence Address | 35 Collywell Bay Road Seaton Sluice Whitley Bay Tyne & Wear NE26 4RF |
| Director Name | Mr Lawrence Hillerby |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(35 years, 5 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 13 November 2012) |
| Role | Slater |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 11 Ridley Park Care Home Forster Street Blyth Northumberland NE24 3BG |
| Secretary Name | Mr Lawrence Hillerby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(35 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 10 September 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ridley Avenue Blyth Northumberland NE24 3BB |
Contact
| Website | hillerby-roofing.co.uk |
|---|---|
| Telephone | 01670 352423 |
| Telephone region | Morpeth |
Location
| Registered Address | 87 Station Road Ashington Northumberland NE63 8RS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,109,404 |
| Cash | £26,930 |
| Current Liabilities | £83,735 |
Accounts
| Latest Accounts | 28 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 28 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 August |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Charges
| 21 March 1995 | Delivered on: 29 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25, 25A, 27 and 27A twelth avenue blyth northumberland t/n ND87116. Outstanding |
|---|
Filing History
| 11 November 2020 | Total exemption full accounts made up to 28 August 2020 (12 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 28 August 2019 (11 pages) |
| 17 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 28 August 2018 (11 pages) |
| 11 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
| 27 June 2018 | Total exemption full accounts made up to 28 August 2017 (11 pages) |
| 31 May 2018 | Registered office address changed from Ballast Hill Blyth NE24 2AU to 87 Station Road Ashington Northumberland NE63 8RS on 31 May 2018 (1 page) |
| 11 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 August 2016 (9 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 August 2016 (9 pages) |
| 12 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 28 August 2015 (10 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 28 August 2015 (10 pages) |
| 14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 27 May 2015 | Total exemption small company accounts made up to 28 August 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 28 August 2014 (4 pages) |
| 11 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 28 May 2014 | Total exemption small company accounts made up to 28 August 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 28 August 2013 (4 pages) |
| 15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Termination of appointment of Lawrence Hillerby as a director (1 page) |
| 15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Termination of appointment of Lawrence Hillerby as a director (1 page) |
| 15 October 2012 | Total exemption small company accounts made up to 28 August 2012 (7 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 28 August 2012 (7 pages) |
| 19 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Director's details changed for Mr Lawrence Hillerby on 4 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Lawrence Hillerby on 4 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Lawrence Hillerby on 4 July 2012 (2 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 28 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 28 August 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 28 August 2010 (7 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 28 August 2010 (7 pages) |
| 17 November 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Mr Lawrence Hillerby on 10 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Mr Paul Hillerby on 10 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Mr Lawrence Hillerby on 10 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Paul Hillerby on 10 July 2010 (2 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 28 August 2009 (7 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 28 August 2009 (7 pages) |
| 18 August 2009 | Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page) |
| 18 August 2009 | Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 28 August 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 26 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 29 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 23 December 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 23 December 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 13 October 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 12 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 9 September 2003 | Full accounts made up to 28 February 2003 (17 pages) |
| 9 September 2003 | Full accounts made up to 28 February 2003 (17 pages) |
| 21 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 31 July 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 16 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 24 September 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 24 September 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 8 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 7 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 7 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 7 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 27 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 27 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 12 September 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 12 September 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 6 August 1997 | Return made up to 10/07/97; no change of members (6 pages) |
| 6 August 1997 | Return made up to 10/07/97; no change of members (6 pages) |
| 3 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 3 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 28 June 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 28 June 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 12 July 1995 | Return made up to 10/07/95; full list of members (6 pages) |
| 12 July 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 12 July 1995 | Return made up to 10/07/95; full list of members (6 pages) |
| 29 March 1995 | Particulars of mortgage/charge (10 pages) |
| 29 March 1995 | Particulars of mortgage/charge (10 pages) |
| 19 March 1983 | Accounts made up to 28 February 1982 (9 pages) |
| 19 March 1983 | Accounts made up to 28 February 1982 (9 pages) |