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Home > England & Wales Companies > H.J.SPILLER(HIRE)LIMITED
Company Information for

H.J.SPILLER(HIRE)LIMITED

1-21 BRUNEL ROAD, LONDON, W3 7XR,
Company Registration Number
00616885
Private Limited Company
Active

Company Overview

About H.j.spiller(hire)limited
H.J.SPILLER(HIRE)LIMITED was founded on 1958-12-16 and has its registered office in London. The organisation's status is listed as "Active". H.j.spiller(hire)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H.J.SPILLER(HIRE)LIMITED
 
Legal Registered Office
1-21 BRUNEL ROAD
LONDON
W3 7XR
Other companies in W3
 
Filing Information
Company Number 00616885
Company ID Number 00616885
Date formed 1958-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 23:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.J.SPILLER(HIRE)LIMITED
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Company Officers of H.J.SPILLER(HIRE)LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN FARLEY
 Company Secretary 1991-03-19
FRANCESCA PORTIA FARLEY
 Director 2014-10-17
LINDA ANN FARLEY
 Director 1994-12-05
MARK CHARLES FARLEY
 Director 1991-03-19
SARAH LUCY OLU-WILLIAMS
 Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH CHARLES FARLEY
 Director 1991-03-19 1993-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANN FARLEY LEWIS & KAYE (HIRE) LIMITED Company Secretary 2007-10-31 CURRENT 1949-04-02 Active
LINDA ANN FARLEY CLASSICAL & CONTEMPORARY ART HIRE LIMITED Company Secretary 1994-12-05 CURRENT 1962-02-14 Active
FRANCESCA PORTIA FARLEY CLASSICAL & CONTEMPORARY ART HIRE LIMITED Director 2014-10-17 CURRENT 1962-02-14 Active
FRANCESCA PORTIA FARLEY LEWIS & KAYE (HIRE) LIMITED Director 2014-10-17 CURRENT 1949-04-02 Active
FRANCESCA PORTIA FARLEY FARLEY FINE FURNITURE LTD Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2017-04-04
LINDA ANN FARLEY LEWIS & KAYE (HIRE) LIMITED Director 2009-05-11 CURRENT 1949-04-02 Active
LINDA ANN FARLEY CLASSICAL & CONTEMPORARY ART HIRE LIMITED Director 1994-12-05 CURRENT 1962-02-14 Active
MARK CHARLES FARLEY PENTLOW LIMITED Director 2009-01-05 CURRENT 2002-11-08 Active
MARK CHARLES FARLEY LEWIS & KAYE (HIRE) LIMITED Director 2007-10-31 CURRENT 1949-04-02 Active
MARK CHARLES FARLEY CLASSICAL & CONTEMPORARY ART HIRE LIMITED Director 1991-03-19 CURRENT 1962-02-14 Active
SARAH LUCY OLU-WILLIAMS CLASSICAL & CONTEMPORARY ART HIRE LIMITED Director 2014-10-17 CURRENT 1962-02-14 Active
SARAH LUCY OLU-WILLIAMS LEWIS & KAYE (HIRE) LIMITED Director 2014-10-17 CURRENT 1949-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-20CS01CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-04-29Director's details changed for Ms Francesca Portia Farley on 2024-04-29
2024-04-29CH01Director's details changed for Ms Francesca Portia Farley on 2024-04-29
2023-05-23CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-05-23CS01CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-05-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LUCY OLU-WILLIAMS
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-30CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-05-23CH01Director's details changed for Ms Francesca Portia Farley on 2020-05-23
2020-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA ANN FARLEY on 2020-05-23
2020-05-23PSC05Change of details for Classical & Contemporary Art Hire Ltd as a person with significant control on 2020-05-23
2020-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/20 FROM 1-17 Brunel Road London W3 7XR
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 510
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-11-28CH01Director's details changed for Mrs Sarah Lucy Williams on 2016-11-28
2016-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 510
2016-05-03AR0102/05/16 ANNUAL RETURN FULL LIST
2015-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 510
2015-05-20AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN FARLEY / 01/05/2015
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES FARLEY / 01/05/2015
2015-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA ANN FARLEY on 2015-05-01
2014-10-17AP01DIRECTOR APPOINTED MRS SARAH LUCY WILLIAMS
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / \MS FRANCESCA PORTIA FARLEY / 17/10/2014
2014-10-17AP01DIRECTOR APPOINTED \MS FRANCESCA PORTIA FARLEY
2014-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 510
2014-05-08AR0102/05/14 ANNUAL RETURN FULL LIST
2013-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-16AR0102/05/13 ANNUAL RETURN FULL LIST
2012-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-14AR0102/05/12 ANNUAL RETURN FULL LIST
2011-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0102/05/11 ANNUAL RETURN FULL LIST
2011-02-18AR0102/05/10 ANNUAL RETURN FULL LIST
2010-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-10AD02SAIL ADDRESS CREATED
2009-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-10363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-31363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-05-19363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-14363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-20363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-13363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-17363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-16363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-18363aRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-26363aRETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1997-05-28363aRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-09363aRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1996-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-19AUDAUDITOR'S RESIGNATION
1995-06-05363xRETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-21288NEW DIRECTOR APPOINTED
1994-05-18363xRETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
1994-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-16288DIRECTOR RESIGNED
1993-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-11363xRETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
1992-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-20363sRETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
1991-05-01363aRETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS
1991-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-04AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-12-04363RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
1990-01-20AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-01-20363RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
1988-10-19AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-10-19363RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
1988-08-05PUC 2WD 17/06/88 AD 05/08/66--------- £ SI 8@1=8 £ IC 2/10
1988-07-04287REGISTERED OFFICE CHANGED ON 04/07/88 FROM: 37 BEAK STREET REGENT STREET LONDON W1
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to H.J.SPILLER(HIRE)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.J.SPILLER(HIRE)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1988-07-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.J.SPILLER(HIRE)LIMITED

Intangible Assets
Patents
We have not found any records of H.J.SPILLER(HIRE)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.J.SPILLER(HIRE)LIMITED
Trademarks
We have not found any records of H.J.SPILLER(HIRE)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.J.SPILLER(HIRE)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as H.J.SPILLER(HIRE)LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where H.J.SPILLER(HIRE)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.J.SPILLER(HIRE)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.J.SPILLER(HIRE)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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