Hillyer McKeown Llp

Company Name	Hillyer McKeown Llp
Company Status	Active
Company Number	OC344864
Category	Limited Liability Partnership
Incorporation Date	14 April 2009(15 years ago)

Directors

LLP Designated Member Name	Mrs Lindsey Jane Kidd
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Designated Member Name	Mrs Caroline Jones
Date of Birth	September 1979 (Born 44 years ago)
Status	Current
Appointed	01 May 2012(3 years after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Designated Member Name	Mr Richard Hugh Burnett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(5 years after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Designated Member Name	Mr Steven James Harvey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Designated Member Name	Mr Philip Henry McKeown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Designated Member Name	Mr David Michael John Wright
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Member Name	Joanne Catherine Shelley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(2 weeks, 3 days after company formation)
Appointment Duration	5 years (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murlain House Union Street Chester Cheshire CH1 1QP Wales

LLP Member Name	Mrs Victoria Jane Jones
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(2 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 St Marys Drive Whitegate Cheshire CW8 2EZ

LLP Member Name	Mrs Justine Michelle Watkinson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(2 weeks, 3 days after company formation)
Appointment Duration	5 years (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Murlain House Union Street Chester Cheshire CH1 1QP Wales

LLP Member Name	Sarah Louise Bayley
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 08 November 2011)
Role	Company Director
Correspondence Address	5 The Haven Hale Altrincham Cheshire WA15 8SA

LLP Member Name	Mr Duncan Stuart McAllister
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Murlain House Union Street Chester Cheshire CH1 1QP Wales

LLP Member Name	Mr Anton Dominic Stirrett
Date of Birth	October 1974 (Born 49 years ago)
Status	Resigned
Appointed	01 May 2011(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murlain House Union Street Chester Cheshire CH1 1QP Wales

LLP Member Name	Mr Ian David Millington
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Murlain House Union Street Chester Cheshire CH1 1QP Wales

LLP Member Name	Mr Mark Frederick Howard Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Murlain House Union Street Chester Cheshire CH1 1QP Wales

LLP Member Name	Mrs Victoria Jane Jones
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Murlain House Union Street Chester Cheshire CH1 1QP Wales

LLP Designated Member Name	Mr Paul James Marsh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Member Name	Hillyer McKeown Services Ltd (Corporation)
Status	Resigned
Appointed	01 May 2009(2 weeks, 3 days after company formation)
Appointment Duration	5 years (resigned 30 April 2014)
Correspondence Address	Murlain House Union Street Chester Cheshire CH1 1QP Wales

Contact

Website	hillyermckeown.co.uk
Telephone	08444177177
Telephone region	Unknown

Location

Registered Address	Gorse Stacks House George Street Chester CH1 3EQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£708,173
Cash	£467
Current Liabilities	£1,187,626

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (2 days from now)

Charges

4 August 2009	Delivered on: 11 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 August 2009

Delivered on: 11 August 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 April 2024	Confirmation statement made on 14 April 2024 with no updates (3 pages)
30 January 2024	Accounts for a dormant company made up to 30 April 2023 (7 pages)
3 May 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
30 January 2023	Accounts for a dormant company made up to 30 April 2022 (7 pages)
20 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
28 October 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
27 April 2021	Cessation of Steven James Harvey as a person with significant control on 1 February 2021 (1 page)
27 April 2021	Termination of appointment of Steven James Harvey as a member on 1 February 2021 (1 page)
27 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
26 March 2021	Current accounting period shortened from 31 October 2021 to 30 April 2021 (1 page)
24 November 2020	Cessation of Paul James Marsh as a person with significant control on 31 October 2020 (1 page)
23 November 2020	Termination of appointment of Paul James Marsh as a member on 31 October 2020 (1 page)
17 September 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
17 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
19 December 2019	Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
16 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (11 pages)
20 July 2018	Termination of appointment of Philip Henry Mckeown as a member on 27 June 2018 (1 page)
16 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
1 February 2018	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
21 September 2017	Termination of appointment of David Michael John Wright as a member on 18 September 2017 (1 page)
21 September 2017	Termination of appointment of David Michael John Wright as a member on 18 September 2017 (1 page)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (8 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (8 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
4 May 2016	Annual return made up to 14 April 2016 (5 pages)
4 May 2016	Annual return made up to 14 April 2016 (5 pages)
4 May 2016	Appointment of Mr Paul James Marsh as a member on 1 May 2015 (2 pages)
4 May 2016	Appointment of Mr Paul James Marsh as a member on 1 May 2015 (2 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 June 2015	Registered office address changed from Murlain House Union Street Chester Cheshire CH1 1QP to Gorse Stacks House George Street Chester CH1 3EQ on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from Murlain House Union Street Chester Cheshire CH1 1QP to Gorse Stacks House George Street Chester CH1 3EQ on 25 June 2015 (1 page)
20 April 2015	Appointment of Mr Richard Hugh Burnett as a member on 1 May 2014 (2 pages)
20 April 2015	Termination of appointment of Ian David Millington as a member on 1 May 2014 (1 page)
20 April 2015	Member's details changed for Mrs Caroline Jones on 1 May 2014 (2 pages)
20 April 2015	Annual return made up to 14 April 2015 (5 pages)
20 April 2015	Member's details changed for Mrs Caroline Jones on 1 May 2014 (2 pages)
20 April 2015	Termination of appointment of Ian David Millington as a member on 1 May 2014 (1 page)
20 April 2015	Member's details changed for Mrs Caroline Jones on 1 May 2014 (2 pages)
20 April 2015	Member's details changed for Mrs Caroline Jones on 1 May 2014 (2 pages)
20 April 2015	Appointment of Mr Richard Hugh Burnett as a member on 1 May 2014 (2 pages)
20 April 2015	Member's details changed for Mrs Caroline Jones on 1 May 2014 (2 pages)
20 April 2015	Termination of appointment of Ian David Millington as a member on 1 May 2014 (1 page)
20 April 2015	Member's details changed for Mrs Caroline Jones on 1 May 2014 (2 pages)
20 April 2015	Annual return made up to 14 April 2015 (5 pages)
20 April 2015	Appointment of Mr Richard Hugh Burnett as a member on 1 May 2014 (2 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 May 2014	Termination of appointment of Hillyer Mckeown Services Ltd as a member (2 pages)
9 May 2014	Termination of appointment of Hillyer Mckeown Services Ltd as a member (2 pages)
8 May 2014	Termination of appointment of Joanne Shelley as a member (1 page)
8 May 2014	Annual return made up to 14 April 2014 (9 pages)
8 May 2014	Termination of appointment of Duncan Mcallister as a member (1 page)
8 May 2014	Termination of appointment of Joanne Shelley as a member (1 page)
8 May 2014	Termination of appointment of Duncan Mcallister as a member (1 page)
8 May 2014	Termination of appointment of Justine Watkinson as a member (1 page)
8 May 2014	Termination of appointment of Anton Stirrett as a member (1 page)
8 May 2014	Annual return made up to 14 April 2014 (9 pages)
8 May 2014	Termination of appointment of Anton Stirrett as a member (1 page)
8 May 2014	Termination of appointment of Justine Watkinson as a member (1 page)
12 February 2014	Termination of appointment of Victoria Jones as a member (1 page)
12 February 2014	Termination of appointment of Victoria Jones as a member (1 page)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 April 2013	Member's details changed for Mr Anton Dominic Stirrett on 1 May 2011 (2 pages)
19 April 2013	Member's details changed for Joanne Catherine Shelley on 1 October 2009 (2 pages)
19 April 2013	Termination of appointment of Mark Brown as a member (1 page)
19 April 2013	Termination of appointment of Mark Brown as a member (1 page)
19 April 2013	Member's details changed for Mr Anton Dominic Stirrett on 1 May 2011 (2 pages)
19 April 2013	Member's details changed for Mr Ian David Millington on 1 October 2011 (2 pages)
19 April 2013	Member's details changed for Mr Duncan Stuart Mcallister on 1 October 2009 (2 pages)
19 April 2013	Annual return made up to 14 April 2013 (8 pages)
19 April 2013	Member's details changed for Mr Anton Dominic Stirrett on 1 May 2011 (2 pages)
19 April 2013	Member's details changed for Mrs Caroline Jones on 16 October 2012 (2 pages)
19 April 2013	Member's details changed for Mr Ian David Millington on 1 October 2011 (2 pages)
19 April 2013	Member's details changed for Joanne Catherine Shelley on 1 October 2009 (2 pages)
19 April 2013	Member's details changed for Mrs Caroline Jones on 16 October 2012 (2 pages)
19 April 2013	Termination of appointment of Mark Brown as a member (1 page)
19 April 2013	Annual return made up to 14 April 2013 (8 pages)
19 April 2013	Member's details changed for Mr Duncan Stuart Mcallister on 1 October 2009 (2 pages)
19 April 2013	Termination of appointment of Mark Brown as a member (1 page)
19 April 2013	Member's details changed for Mr Duncan Stuart Mcallister on 1 October 2009 (2 pages)
19 April 2013	Member's details changed for Mr Ian David Millington on 1 October 2011 (2 pages)
19 April 2013	Member's details changed for Joanne Catherine Shelley on 1 October 2009 (2 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 October 2012	Member's details changed for Mr David Michael John Wright on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mr Mark Frederick Howard Brown on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mr Philip Henry Mckeown on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mr Duncan Stuart Mcallister on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Justine Michelle Watkinson on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Justine Michelle Watkinson on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mr Philip Henry Mckeown on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mrs Victoria Jane Jones on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mr David Michael John Wright on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Joanne Catherine Shelley on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mr Ian David Millington on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mr Mark Frederick Howard Brown on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Lindsey Jane Kidd on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mr Anton Dominic Stirrett on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mr Anton Dominic Stirrett on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mr Steven James Harvey on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Joanne Catherine Shelley on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mrs Victoria Jane Jones on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mr Steven James Harvey on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mr Duncan Stuart Mcallister on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mr Ian David Millington on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Lindsey Jane Kidd on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mrs Caroline Jones on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mrs Caroline Jones on 16 October 2012 (2 pages)
30 May 2012	Appointment of Mrs Victoria Jane Jones as a member (2 pages)
30 May 2012	Appointment of Mrs Caroline Jones as a member (2 pages)
30 May 2012	Appointment of Mrs Caroline Jones as a member (2 pages)
30 May 2012	Appointment of Mrs Victoria Jane Jones as a member (2 pages)
23 April 2012	Appointment of Mr Mark Frederick Howard Brown as a member (2 pages)
23 April 2012	Appointment of Mr Anton Dominic Stirrett as a member (2 pages)
23 April 2012	Member's details changed for Justin Michelle Watkinson on 23 April 2012 (2 pages)
23 April 2012	Member's details changed for Justin Michelle Watkinson on 23 April 2012 (2 pages)
23 April 2012	Appointment of Mr Mark Frederick Howard Brown as a member (2 pages)
23 April 2012	Appointment of Mr Anton Dominic Stirrett as a member (2 pages)
20 April 2012	Annual return made up to 14 April 2012 (11 pages)
20 April 2012	Annual return made up to 14 April 2012 (11 pages)
19 April 2012	Member's details changed for Lindsey Jane Kidd on 23 February 2012 (2 pages)
19 April 2012	Termination of appointment of Sarah Bayley as a member (1 page)
19 April 2012	Appointment of Mr Ian David Millington as a member (2 pages)
19 April 2012	Termination of appointment of Sarah Bayley as a member (1 page)
19 April 2012	Member's details changed for Lindsey Jane Kidd on 23 February 2012 (2 pages)
19 April 2012	Appointment of Mr Ian David Millington as a member (2 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 April 2011	Member's details changed for Duncan Stuart Mcallister on 15 April 2010 (2 pages)
21 April 2011	Member's details changed for Hillyer Mckeown Services Ltd on 15 April 2010 (2 pages)
21 April 2011	Annual return made up to 14 April 2011 (10 pages)
21 April 2011	Annual return made up to 14 April 2011 (10 pages)
21 April 2011	Member's details changed for Duncan Stuart Mcallister on 15 April 2010 (2 pages)
21 April 2011	Member's details changed for Sarah Louise Bayley on 28 May 2010 (2 pages)
21 April 2011	Member's details changed for Lindsey Jane Kidd on 15 April 2010 (2 pages)
21 April 2011	Member's details changed for Sarah Louise Bayley on 28 May 2010 (2 pages)
21 April 2011	Member's details changed for Joanne Catherine Shelley on 15 April 2010 (2 pages)
21 April 2011	Member's details changed for Lindsey Jane Kidd on 15 April 2010 (2 pages)
21 April 2011	Member's details changed for Joanne Catherine Shelley on 15 April 2010 (2 pages)
21 April 2011	Member's details changed for Hillyer Mckeown Services Ltd on 15 April 2010 (2 pages)
7 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 June 2010	Termination of appointment of Victoria Jones as a member (1 page)
18 June 2010	Termination of appointment of Victoria Jones as a member (1 page)
25 May 2010	Appointment of Victoria Jane Jones as a member (3 pages)
25 May 2010	Appointment of Justin Michelle Watkinson as a member (2 pages)
25 May 2010	Appointment of Joanne Catherine Shelley as a member (2 pages)
25 May 2010	Appointment of Victoria Jane Jones as a member (3 pages)
25 May 2010	Appointment of Justin Michelle Watkinson as a member (2 pages)
25 May 2010	Appointment of Sarah Louise Bayley as a member (2 pages)
25 May 2010	Appointment of Joanne Catherine Shelley as a member (2 pages)
25 May 2010	Appointment of Lindsey Jane Kidd as a member (2 pages)
25 May 2010	Appointment of Lindsey Jane Kidd as a member (2 pages)
25 May 2010	Appointment of Sarah Louise Bayley as a member (2 pages)
24 May 2010	Appointment of Mercury Lrgal Limited as a member (1 page)
24 May 2010	Appointment of Mercury Lrgal Limited as a member (1 page)
24 May 2010	Member's details changed for Mercury Lrgal Limited on 27 July 2009 (1 page)
24 May 2010	Change of status notice (2 pages)
24 May 2010	Appointment of Duncan Stuart Mcallister as a member (2 pages)
24 May 2010	Member's details changed for Mercury Lrgal Limited on 27 July 2009 (1 page)
24 May 2010	Change of status notice (2 pages)
24 May 2010	Appointment of Duncan Stuart Mcallister as a member (2 pages)
17 May 2010	Annual return made up to 14 April 2010 (12 pages)
17 May 2010	Annual return made up to 14 April 2010 (12 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 April 2009	Incorporation document\certificate of incorporation (4 pages)
14 April 2009	Incorporation document\certificate of incorporation (4 pages)