THE HILLARYS GROUP LIMITED

Company summary

0 outstanding charges

Company number: 04140621
Status: DISSOLVED
Incorporated / age: 12 January 200120 years
Registered office: Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire, NG4 2JR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:28 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
Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire, NG4 2JR
Nature of business
Other manufacturing n.e.c.
Previous company names
HILLGATE (213) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, David Mathew Aubrey ACTIVE	Director	16 Jan 2006		United Kingdom	July 1967	Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, United Kingdom
RISMAN, John Matthew ACTIVE	Director	16 May 2005		United Kingdom	March 1965	Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, United Kingdom
THOMAS, Andrew Richard ACTIVE	Director	29 Sep 2010		England	May 1972	Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, England
DOBSON, Kevin Michael RESIGNED	Secretary	21 Nov 2005	16 Jun 2010			Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB
NICHOLSON, James Brett RESIGNED	Secretary	08 May 2001	21 Nov 2005			Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS
HILLGATE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Jan 2001	08 May 2001			7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
BURKE, David Richard Andrew RESIGNED	Director	08 May 2001	31 Oct 2008		August 1964	4 Adams Court, Ilkeston, Derbyshire, DE7 8YF
DALBY, Simon Andrew RESIGNED	Director	16 Jan 2006	28 Nov 2014	United Kingdom	March 1961	Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, United Kingdom
DOBSON, Kevin Michael RESIGNED	Director	21 Nov 2005	16 Jun 2010	United Kingdom	March 1964	Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB
FERGUSON, Fiona Claire RESIGNED	Director	08 May 2001	12 Aug 2005		October 1960	Cleveland Cottage, Main Street, Claypole, Nottinghamshire, NG23 5BA
HOLMES, Roger Anthony RESIGNED	Director	14 Apr 2005	05 Jun 2007	United Kingdom	January 1960	421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
LOCK, Darren Hansel RESIGNED	Director	02 Jul 2008	20 Feb 2019	United Kingdom	October 1966	Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, United Kingdom
NICHOLSON, James Brett RESIGNED	Director	08 May 2001	28 Feb 2006		October 1951	Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS
PETROW, Steven RESIGNED	Director	30 Jul 2004	05 Jun 2007	United Kingdom	August 1963	Flat 2, 48 Lennox Gardens, London, SW1X 0DJ
RUSSO, Lorenzo RESIGNED	Director	30 Jul 2004	05 Jun 2007		April 1973	Flat 19, 17 Eccleston Place, London, SW1W 9NF
SHANKS, Michael Anthony RESIGNED	Director	08 May 2001	26 Oct 2004		December 1960	Oakdene, Main Street, Morton, Nottinghamshire, NG25 0UT
SNAPES, Michael Joseph RESIGNED	Director	08 May 2001	27 Jul 2004		June 1950	Low Hill Cottage, Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
WILDIG, Simon Roger RESIGNED	Director	08 May 2001	27 Jul 2004		January 1958	11 Davis Road, Weybridge, Surrey, KT13 0XH
HILLGATE NOMINEES LIMITED RESIGNED	Nominee Director	12 Jan 2001	08 May 2001			7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
HILLGATE SECRETARIAL LIMITED RESIGNED	Nominee Director	12 Jan 2001	08 May 2001			7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

LEWIS, David Mathew Aubrey ACTIVE
Role: Director
Appointed on: 16 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, United Kingdom

RISMAN, John Matthew ACTIVE
Role: Director
Appointed on: 16 May 2005
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, United Kingdom

THOMAS, Andrew Richard ACTIVE
Role: Director
Appointed on: 29 Sep 2010
Country of Residence: England
Date of birth: May 1972
Address: Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, England

DOBSON, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 21 Nov 2005
Resigned on: 16 Jun 2010
Address: Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB

NICHOLSON, James Brett RESIGNED
Role: Secretary
Appointed on: 08 May 2001
Resigned on: 21 Nov 2005
Address: Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS

HILLGATE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 2001
Resigned on: 08 May 2001
Address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

BURKE, David Richard Andrew RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 31 Oct 2008
Date of birth: August 1964
Address: 4 Adams Court, Ilkeston, Derbyshire, DE7 8YF

DALBY, Simon Andrew RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, United Kingdom

DOBSON, Kevin Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 16 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB

FERGUSON, Fiona Claire RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 12 Aug 2005
Date of birth: October 1960
Address: Cleveland Cottage, Main Street, Claypole, Nottinghamshire, NG23 5BA

HOLMES, Roger Anthony RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 05 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ

LOCK, Darren Hansel RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 20 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, United Kingdom

NICHOLSON, James Brett RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 28 Feb 2006
Date of birth: October 1951
Address: Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS

PETROW, Steven RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 05 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Flat 2, 48 Lennox Gardens, London, SW1X 0DJ

RUSSO, Lorenzo RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 05 Jun 2007
Date of birth: April 1973
Address: Flat 19, 17 Eccleston Place, London, SW1W 9NF

SHANKS, Michael Anthony RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 26 Oct 2004
Date of birth: December 1960
Address: Oakdene, Main Street, Morton, Nottinghamshire, NG25 0UT

SNAPES, Michael Joseph RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 27 Jul 2004
Date of birth: June 1950
Address: Low Hill Cottage, Low Hill Road, Roydon, Harlow, Essex, CM19 5JN

WILDIG, Simon Roger RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 27 Jul 2004
Date of birth: January 1958
Address: 11 Davis Road, Weybridge, Surrey, KT13 0XH

HILLGATE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 2001
Resigned on: 08 May 2001
Address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

HILLGATE SECRETARIAL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 2001
Resigned on: 08 May 2001
Address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2004	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)
08 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2001	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

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