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"https://find-and-update.company-information.service.gov.uk/company/04010469/filing-history" }, "confirmation_statement": { "next_due": "2026-06-22", "last_made_up": "2025-06-08" }, "officers": [ { "name": "LAKER, Pauline Rosemary", "person_url": "/person/6732667", "role": "director", "appointed_on": "2000-06-08", "resigned_on": "2000-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T21:13:03+00:00" }, { "name": "CARTER, Natalie", "person_url": "/person/6732686", "role": "secretary", "appointed_on": "2000-06-08", "resigned_on": "2000-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T21:13:02+00:00" }, { "name": "HILDER, Robert Marcus", "person_url": "/person/6941707", "role": "director", "appointed_on": "2000-06-08", "resigned_on": "2019-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T21:13:02+00:00" }, { "name": "HILDER, Craig Marcus", "person_url": "/person/6941705", "role": "director", "appointed_on": "2019-06-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T21:13:03+00:00" }, { "name": "HILDER, Paula Jean", "person_url": "/person/6941708", "role": "secretary", "appointed_on": "2000-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T21:13:03+00:00" } ], "psc": [ { "name": "Mr Robert Marcus Hilder", "kind": "individual-person-with-significant-control", "person_url": "/person/4262286", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Craig Marcus Hilder", "kind": "individual-person-with-significant-control", "person_url": "/person/1027953", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-06-09", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Paula Jean Hilder", "kind": "individual-person-with-significant-control", "person_url": "/person/3917049", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-07T21:13:02+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." }