W HILLIARD & CO LIMITED

Company summary

Company number: 01659576
Status: ACTIVE
Incorporated / age: 20 August 198244 years
Registered office: 119 Cholmley Gardens, London, NW6 1AA, England
Accounts due: 31 January 2027
Confirmation statement due: 21 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 08:10 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
119 Cholmley Gardens, London, NW6 1AA, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KALMS, Nicholas Charles ACTIVE	Director	23 Sep 2019		England	December 1978	119, Cholmley Gardens, London, NW6 1AA, England
RADSTONE, Benjamin Neil ACTIVE	Director	23 Sep 2019		United Kingdom	February 1983	119, Cholmley Gardens, London, NW6 1AA, England
BETTLEY, Pauline Anne RESIGNED	Secretary		16 May 2008			18 Crofton Way, Enfield, Middlesex, EN2 8HS
WINTERS, Mark Thomas RESIGNED	Director		15 Aug 2017	United Kingdom	June 1949	Suite 404 324-326, Regent Street, London, W1B 3HH
WINTERS, Sophie Rose RESIGNED	Director	15 Aug 2017	23 Sep 2019	England	August 1985	215, West End Lane, London, NW6 1XJ, England

KALMS, Nicholas Charles ACTIVE
Role: Director
Appointed on: 23 Sep 2019
Country of Residence: England
Date of birth: December 1978
Address: 119, Cholmley Gardens, London, NW6 1AA, England

RADSTONE, Benjamin Neil ACTIVE
Role: Director
Appointed on: 23 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 119, Cholmley Gardens, London, NW6 1AA, England

BETTLEY, Pauline Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 May 2008
Address: 18 Crofton Way, Enfield, Middlesex, EN2 8HS

WINTERS, Mark Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Suite 404 324-326, Regent Street, London, W1B 3HH

WINTERS, Sophie Rose RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 23 Sep 2019
Country of Residence: England
Date of birth: August 1985
Address: 215, West End Lane, London, NW6 1XJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 1998	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)
17 Jul 1998	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)
30 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1984	Satisfied	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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