# Hillman Family Company Limited

## Details

- **Company number:** [02847681](https://find-and-update.company-information.service.gov.uk/company/02847681)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 1993
- **Registered office:** 20-21 CATO STREET, LONDON, W1H 5JQ
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLMAN, Terence Michael | director | 25 Aug 1993 |  |
| HILLMAN, Aaron Nicholas | director | 25 Aug 1993 |  |
| HILLMAN, Tania | director | 25 Aug 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Michael Hillman | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2026 | £100 | £100 |
| 30 Jun 2025 | £100 | £100 |
| 30 Jun 2024 | £100 | £100 |
| 30 Jun 2023 | £100 | £100 |
| 30 Jun 2022 | £100 | £100 |
| 30 Jun 2021 | £100 | £100 |
| 30 Jun 2020 | £100 | £100 |
| 30 Jun 2019 | £100 | £100 |
| 30 Jun 2018 | £100 | £100 |





## Directors' other companies

- [HILLMAN, Aaron Nicholas](/person/6610366) - director at [Iain Mackillop & Co Limited](/company/SC187806)
- [HILLMAN, Aaron Nicholas](/person/6610366) - director at [6 Spanish Place Limited](/company/05235546)
- [HILLMAN, Tania](/person/6610369) - director at [Iain Mackillop & Co Limited](/company/SC187806)
- [HILLMAN, Tania](/person/6610369) - director at [The Glen Ranoch Whisky Company Limited](/company/SC160243)
- [HILLMAN, Tania](/person/6610369) - director at [John Macallister (Glasgow Scotland) Limited](/company/SC154275)
- [HILLMAN, Terence Michael](/person/6976831) - director at [6 Spanish Place Limited](/company/05235546)
- [HILLMAN, Terence Michael](/person/6976831) - director at [The Glen Ranoch Whisky Company Limited](/company/SC160243)
- [HILLMAN, Terence Michael](/person/6976831) - director at [John Macallister (Glasgow Scotland) Limited](/company/SC154275)



## Companies at the same address

- [36 Lammas Park Road Residents Limited](/company/01662191) (01662191)
- [Angus Dundee Distillers PLC](/company/00487356) (00487356)
- [Base Associates Limited](/company/02375150) (02375150)
- [Fineberry Limited](/company/01381444) (01381444)
- [Hillman's Gin Company Limited](/company/02613055) (02613055)
- [Styka Vodka Co Limited](/company/02833208) (02833208)
- [The Leading Scotch Whisky Co Limited](/company/04196589) (04196589)