| Company Name | John, Hilary & Co. (Holdings) Limited |
|---|---|
| Director | Adrian Neal Henrik Gilbert |
| Company Status | Active |
| Company Number | 02105271 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1987(37 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Adrian Neal Henrik Gilbert |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Abbey Road Sudbury Suffolk CO10 1LA |
| Secretary Name | Inger Marie Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 15 September 2015) |
| Role | Company Director |
| Correspondence Address | 26 Abbey Road Sudbury Suffolk CO10 1LA |
Contact
| Website | saffroninsurance.co.uk |
|---|---|
| Telephone | 01799 514144 |
| Telephone region | Saffron Walden |
Location
| Registered Address | 15 Gainsborough Street Sudbury Suffolk CO10 2EU |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 130.5k at £1 | Adrian Neal Henrik Gilbert 86.69% Ordinary |
|---|---|
| 10k at £1 | Inger Marie Gilbert 6.67% Ordinary |
| 10k at £1 | A.m. Gilbert Trust 6.65% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,379,407 |
| Cash | £542,434 |
| Current Liabilities | £6,995 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Charges
| 22 March 1994 | Delivered on: 24 March 1994 Satisfied on: 11 October 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H propert k/a 13 gainsborough st.sudbury suffolk and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 28 February 1994 | Delivered on: 19 March 1994 Satisfied on: 11 October 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 14 gainsborough st. Sudbury suffolk and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 August 1990 | Delivered on: 24 August 1990 Satisfied on: 17 June 1993 Persons entitled: Robert Wallis Richardson Jean Alcie Richardson Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 13 gainesborough street sudbury. Fully Satisfied |
| 28 April 1989 | Delivered on: 29 April 1989 Satisfied on: 13 April 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 13 gainsborough street sudbury, suffolk together with all buildings and fixtures thereon "assigns goodwill". Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 22 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
|---|---|
| 3 May 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 6 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 22 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 11 April 2022 | Change of details for Adrian Neal Henrik Gilbert as a person with significant control on 11 April 2022 (2 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 24 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 10 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 2 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 24 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 28 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 10 August 2017 | Notification of Adrian Neal Henrik Gilbert as a person with significant control on 21 June 2016 (2 pages) |
| 10 August 2017 | Notification of Adrian Neal Henrik Gilbert as a person with significant control on 21 June 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 7 July 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 27 June 2016 | Termination of appointment of Inger Marie Gilbert as a secretary on 15 September 2015 (1 page) |
| 27 June 2016 | Termination of appointment of Inger Marie Gilbert as a secretary on 15 September 2015 (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 4 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 12 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (14 pages) |
| 14 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (14 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (14 pages) |
| 29 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (14 pages) |
| 17 September 2009 | Accounts made up to 31 December 2008 (13 pages) |
| 17 September 2009 | Accounts made up to 31 December 2008 (13 pages) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 20 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 20 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 28 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 28 August 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 28 August 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 16 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 19 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 19 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 17 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 22 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 22 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 21 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 21 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 21 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 21 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 5 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 12 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 12 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 24 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 24 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 11 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 12 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 9 July 2002 | Return made up to 20/06/02; full list of members
|
| 9 July 2002 | Return made up to 20/06/02; full list of members
|
| 20 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 20 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 6 July 2001 | Return made up to 20/06/01; full list of members
|
| 6 July 2001 | Return made up to 20/06/01; full list of members
|
| 6 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 6 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 28 April 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
| 28 April 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
| 17 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 9 June 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
| 9 June 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
| 11 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 11 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 3 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 3 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 16 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 16 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 16 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 16 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |