Introduction
Watch Company
H
HILLARYS INVESTMENTS LIMITED
HILLARYS INVESTMENTS LIMITED is an active company incorporated on 31 October 2017 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. HILLARYS INVESTMENTS LIMITED was registered 8 years ago.(SIC: 66300)
Status
active
Active since 8 years ago
Company No
11039049
LTD Company
Age
8 Years
Incorporated 31 October 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
32 Croft Road Edwalton Nottingham, NG12 4BW,
Previous Addresses
Rolleston Manor Station Road Rolleston Newark Nottinghamshire NG23 5SE United Kingdom
From: 31 October 2017To: 11 September 2022
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HILLARY, Michelle Irene
ActiveCroft Road, NottinghamNG12 4BW
Secretary
Appointed 31 Oct 2017
HILLARY, Michelle Irene
Croft Road, NottinghamNG12 4BW
Secretary
31 Oct 2017
Active
HILLARY, Anthony Hungerford
ActiveCroft Road, NottinghamNG12 4BW
Born June 1943
Director
Appointed 31 Oct 2017
HILLARY, Anthony Hungerford
Croft Road, NottinghamNG12 4BW
Born June 1943
Director
31 Oct 2017
Active
HILLARY, Michelle Irene
ActiveCroft Road, NottinghamNG12 4BW
Born June 1956
Director
Appointed 31 Oct 2017
HILLARY, Michelle Irene
Croft Road, NottinghamNG12 4BW
Born June 1956
Director
31 Oct 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony Hungerford Hillary
ActiveWest Bridgford, NottinghamNG2 6GH
Born June 1943
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 Oct 2017
Mr Anthony Hungerford Hillary
West Bridgford, NottinghamNG2 6GH
Born June 1943
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
31 Oct 2017
Active
Mrs Michelle Irene Hillary
ActiveCroft Road, NottinghamNG12 4BW
Born June 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2017
Mrs Michelle Irene Hillary
Croft Road, NottinghamNG12 4BW
Born June 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 October 2025
11 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2022
14 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2017