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"https://find-and-update.company-information.service.gov.uk/company/00841839/filing-history/MTM2Mzg0NzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-30", "filing_date": "1991-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00841839/accounts/1991-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00841839/filing-history/MTMxODk0NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-30", "filing_date": "1991-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00841839/accounts/1990-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00841839/filing-history/NDQzNjkyMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-30", "filing_date": "1990-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00841839/accounts/1989-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00841839/filing-history/NzIyNzIwOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00841839/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00841839/filing-history/MzgwMjUyMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00841839/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00841839/filing-history/ODQ2MjQ5MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00841839/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00841839/filing-history/MjcwMjIzOTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00841839/filing-history" }, "confirmation_statement": { "next_due": "2027-03-15", "last_made_up": "2026-03-01" }, "officers": [], "psc": [ { "name": "Mr Colin Lee Hillier", "kind": "individual-person-with-significant-control", "person_url": "/person/997915", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-trust" ], "notified_on": "2026-05-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Adam James Hillier", "kind": "individual-person-with-significant-control", "person_url": "/person/58817", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-trust" ], "notified_on": "2026-05-07", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Janet Kathleen Hillier", "kind": "individual-person-with-significant-control", "person_url": "/person/2196290", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-trust" ], "notified_on": "2023-03-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevin George Hillier", "kind": "individual-person-with-significant-control", "person_url": "/person/2689830", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-trust" ], "notified_on": "2023-03-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Colin Lee Hillier", "kind": "individual-person-with-significant-control", "person_url": "/person/997915", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-03-01", "ceased_on": "2023-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }