HD

HILLSDOWN DISTRIBUTION LIMITED

Dissolved

Company number 01875837

St Albans · Incorporated 8 January 1985

Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HILLSDOWN DISTRIBUTION SERVICES LIMITED · 8 January 1985 – 27 June 1985

Company overview

HILLSDOWN DISTRIBUTION LIMITED was a private limited company incorporated on 8 January 1985 and registered in England and Wales and dissolved on 14 February 2012. It changed its name from HILLSDOWN DISTRIBUTION SERVICES LIMITED on 8 January 1985. Its registered office is at Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: WISE, Suzanne Elizabeth (appointed 30 June 2011) and SMITH, Antony David (appointed 21 July 2011). WILBRAHAM, Simon Nicholas serves as company secretary (appointed 30 June 2011). 10 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2001, were filed on 17 October 2002. Companies House holds 87 filings for this company, most recently a gazette filing on 14 February 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2001
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2001

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

Officers

SA
SMITH, Antony David
Director
21 July 2011
WS
WISE, Suzanne Elizabeth
Director
30 June 2011
WS
WILBRAHAM, Simon Nicholas
Secretary
30 June 2011
PA
PEELER, Andrew Michael
Director · Resigned
30 June 2011
CR
CAMPBELL, Rosalind Ilona
Director · Resigned
6 August 1999
RA
ROSEN, Andrew Scott
Director · Resigned
6 August 1999
LP
LEACH, Paul Alan
Director · Resigned
6 August 1999
CN
CRUSE, Nicholas John
Director · Resigned
30 April 1995
BP
BAMFORD, Philip Ian
Director · Resigned
31 March 1995
WB
WILLIAMS, Brian William
Director · Resigned
—
AS
ASHTON, Stephen David
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
14 February 2012 View
Gazette Notice Compulsory
Gazette
1 November 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Appoint Person Secretary Company With Name
Officers
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Termination Secretary Company With Name
Officers
18 July 2011 View
Restoration Order Of Court
Restoration
20 January 2011 View
Gazette Dissolved Voluntary
Gazette
14 October 2003 View
Gazette Notice Voluntary
Gazette
1 July 2003 View
Legacy
Dissolution
21 May 2003 View
Legacy
Annual Return
26 April 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
2 March 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
1 May 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
6 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Resolution
Resolution
1 September 1999 View
Legacy
Mortgage
31 August 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Annual Return
7 May 1999 View
Accounts With Accounts Type Full
Accounts
5 November 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
18 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
20 March 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Annual Return
19 April 1995 View
Legacy
Annual Return
19 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Address
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 October 1994 View
Legacy
Annual Return
1 July 1994 View
Legacy
Annual Return
1 July 1993 View
Accounts With Accounts Type Full
Accounts
25 June 1993 View
Accounts With Accounts Type Full
Accounts
31 October 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
4 October 1991 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Legacy
Annual Return
30 July 1991 View
Resolution
Resolution
13 June 1991 View
Resolution
Resolution
13 June 1991 View
Resolution
Resolution
13 June 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Capital
19 February 1991 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Annual Return
10 October 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Mortgage
24 March 1990 View
Accounts With Accounts Type Full
Accounts
25 May 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Annual Return
25 May 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Officers
20 September 1988 View
Legacy
Annual Return
8 July 1988 View
Accounts With Accounts Type Full
Accounts
8 July 1988 View
Legacy
Officers
27 May 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Annual Return
26 September 1987 View
Accounts With Accounts Type Full
Accounts
24 August 1987 View
Legacy
Officers
30 April 1987 View
Accounts With Accounts Type Full
Accounts
12 January 1987 View
Legacy
Annual Return
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 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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  • Credit score & payment risk
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