Hillier Estates Holdings Limited
- Company number
- 03212828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 1996
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- Thomson Snell & Passmore LLP (20 companies)
Registered office
Previous names
- Choqs 291 Limited (until 8 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILES, John Christopher | Director | 16 Jan 1997 | |
| HILLIER, Peter Anthony James | Director | 16 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Christopher Giles | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 6 Feb 2024 |
| Kreston Reeves Trustee Company Ltd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control |
6 Feb 2024 | |
| Peter Anthony James Hillier | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £4,128,942 | 2 |
| 30 Jun 2024 Dormant | £4,128,942 | 2 |
| 30 Jun 2023 Dormant | £4,128,942 | 2 |
| 30 Jun 2022 Dormant | £4,128,942 | 2 |
| 30 Jun 2021 Dormant | £4,128,942 | 2 |
| 30 Jun 2020 Dormant | £4,128,942 | 2 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
Connections
Owned by
Hillier Estates Holdings Limited → Kreston Reeves Trustee Company Limited → Kreston Reeves LLP → Canterbury 1821 Limited → Pioneer Bidco Limited → Pioneer Finco Limited
Companies at the same address
- Hillier Estates Limited (00222788)