JACK HILLAS & SONS LIMITED

Company summary

Company number: 00693552
Status: ACTIVE
Incorporated / age: 24 May 196165 years
Registered office: Thorn Tree Farm Brighouse And Denholme Gate Road, Northowram, Halifax, West Yorkshire, HX3 7TF
Accounts due: 27 January 2027
Confirmation statement due: 23 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thorn Tree Farm Brighouse And Denholme Gate Road, Northowram, Halifax, West Yorkshire, HX3 7TF
Nature of business
Retail trade of motor vehicle parts and accessories
Previous company names
HARRY HILLAS & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILLAS, Joanne ACTIVE	Director	07 Oct 2008		United Kingdom	January 1963	Thorn Tree Farm, Brighouse Denholme Road Northowram, Halifax, HX3 7TF
HILLAS, Mark Stephen ACTIVE	Director			England	June 1961	Thorntree Farm, Brighouse Denholme Road Northowram, Halifax, HX3 7TF
HILLAS, Barbara RESIGNED	Secretary		11 Oct 2016			Thorntree Farm, Brighouse Denholme Road Northowram, Halifax, HX3 7TF
HILLAS, Barbara RESIGNED	Director		07 Oct 2008		January 1939	Thorntree Farm, Brighouse Denholme Road Northowram, Halifax, HX3 7TF
HILLAS, Jack RESIGNED	Director		01 Aug 2002		February 1935	Thorntree Farm, Brighouse Denholme Road Northowram, Halifax, HX3 7TF
HILLAS, Paul Jack RESIGNED	Director		09 Oct 1995		October 1959	10 Jackson Hill, Queensbury, Bradford, West Yorkshire, BD13 2LA

HILLAS, Joanne ACTIVE
Role: Director
Appointed on: 07 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Thorn Tree Farm, Brighouse Denholme Road Northowram, Halifax, HX3 7TF

HILLAS, Mark Stephen ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1961
Address: Thorntree Farm, Brighouse Denholme Road Northowram, Halifax, HX3 7TF

HILLAS, Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 2016
Address: Thorntree Farm, Brighouse Denholme Road Northowram, Halifax, HX3 7TF

HILLAS, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2008
Date of birth: January 1939
Address: Thorntree Farm, Brighouse Denholme Road Northowram, Halifax, HX3 7TF

HILLAS, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2002
Date of birth: February 1935
Address: Thorntree Farm, Brighouse Denholme Road Northowram, Halifax, HX3 7TF

HILLAS, Paul Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1995
Date of birth: October 1959
Address: 10 Jackson Hill, Queensbury, Bradford, West Yorkshire, BD13 2LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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