WH

W HILLIARD & CO LIMITED

Active

Company number 01659576

London, United Kingdom · Incorporated 20 August 1982

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 25 March 2026

Real estate agencies · SIC 68310

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Charles Kalms
Born December 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 September 2019
PS
Mr Benjamin Neil Radstone
Born February 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 September 2019
PS
Greenlight Empty Homes Limited
Voting Rights 75 To 100 Percent
20 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Change Person Director Company With Change Date
Officers
20 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2009 View
Legacy
Mortgage
14 March 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Mortgage
24 July 2007 View
Legacy
Mortgage
16 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Mortgage
7 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Mortgage
1 December 2005 View
Legacy
Mortgage
23 November 2005 View
Legacy
Mortgage
23 November 2005 View
Legacy
Mortgage
21 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2004 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Full
Accounts
25 August 2000 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Annual Return
8 March 1999 View
Legacy
Mortgage
9 September 1998 View
Legacy
Mortgage
4 August 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1998 View
Legacy
Address
2 July 1998 View
Legacy
Annual Return
9 March 1998 View
Accounts With Accounts Type Full
Accounts
3 July 1997 View
Legacy
Annual Return
4 February 1997 View
Legacy
Annual Return
4 February 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Accounts With Accounts Type Small
Accounts
5 July 1995 View
Legacy
Annual Return
26 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 July 1994 View
Legacy
Annual Return
21 June 1994 View
Accounts With Accounts Type Full
Accounts
19 November 1993 View
Legacy
Annual Return
19 November 1993 View
Accounts With Accounts Type Full
Accounts
19 November 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Annual Return
19 November 1993 View
Accounts With Accounts Type Full
Accounts
19 November 1993 View
Restoration Order Of Court
Restoration
23 July 1993 View
Gazette Dissolved Compulsory
Gazette
15 December 1992 View
Gazette Notice Compulsory
Gazette
25 August 1992 View
Legacy
Annual Return
22 May 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1991 View
Accounts With Accounts Type Full
Accounts
5 June 1990 View
Legacy
Annual Return
11 April 1990 View
Legacy
Address
11 April 1990 View
Legacy
Annual Return
9 August 1989 View
Accounts With Accounts Type Full
Accounts
11 July 1989 View
Legacy
Annual Return
30 January 1989 View
Legacy
Accounts
16 January 1989 View
Accounts With Accounts Type Full
Accounts
16 January 1989 View
Accounts With Accounts Type Full
Accounts
16 January 1989 View
Legacy
Annual Return
7 May 1987 View
Legacy
Annual Return
7 May 1987 View
Legacy
Dissolution
3 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
23 December 1986 View
Incorporation Company
Incorporation
20 August 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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