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Hillier Nurseries Limited (No: 01260468)

Address: AMPFIELD HOUSE, AMPFIELD, ROMSEY, HAMPSHIRE, SO51 9PA

Status: Active

Incorporated: 26-May-1976

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 28-Mar-2025

Industry Class: 46220 - Wholesale of flowers and plants

Current Director: HOSSEIN ARSHADI ( DOB: May-1954   From: Jun-1999  )

Current Director: ADAM DUNNETT ( DOB: Aug-1968   From: Apr-2019  )

Current Director: CHRISTOPHER FRANCIS ( DOB: Mar-1964   From: Mar-2014  )

Current Director: ROBERT TRANT HILLIER ( DOB: May-1943   From: Mar-1991  )

Current Director: GEORGE ADAM MATTHEW HILLIER ( DOB: Nov-1973   From: Sep-2018  )

Current Director: MARTIN JOHN HILLIER ( DOB: Mar-1968   From: Sep-2018  )

Current Director: DAVID NEIL HOLLIGON ( DOB: Jul-1972   From: Jan-2014  )

Current Director: GAVIN JOSEPH MARSH ( DOB: Aug-1966   From: Sep-2018  )

Resigned Director: HOSSEIN ARSHADI ( DOB: May-1954   From: Jun-1999   To: Dec-2021  )

Resigned Director: WENDY BURNS ( DOB: Apr-1970   From: Sep-2015   To: Dec-2017  )

Resigned Director: JOHN GIFFORD HILLIER ( DOB: Jun-1935   From: Mar-1991   To: Aug-1995  )

Resigned Director: KEVIN ANDREW THOMAS HOBBS ( DOB: Feb-1969   From: Sep-2009   To: Feb-2016  )

Resigned Director: ANDREW SHIELDS MCINDOE ( DOB: Aug-1956   From: Mar-1991   To: Oct-2015  )

Resigned Director: MICHAEL GEORGE PERRETT ( DOB: Feb-1949   From: Sep-2002   To: Jan-2016  )

Resigned Director: JAMES HENRY SHORT ( DOB: Jul-1937   From: Mar-1991   To: Sep-2002  )

Resigned Director: JOHN DAVID WOODHEAD ( DOB: Sep-1948   From: Mar-1991   To: Sep-2009  )

Resigned Secretary: WENDY BURNS (   From: Jan-2016   To: Dec-2017  )

Resigned Secretary: JOHN GIFFORD HILLIER ( DOB: Jun-1935   From: Mar-1991   To: Aug-1995  )

Resigned Secretary: ROBERT TRANT HILLIER ( DOB: May-1943   From: Sep-1995   To: Aug-1996  )

Resigned Secretary: MICHAEL GEORGE PERRETT ( DOB: Feb-1949   From: Sep-2002   To: Jan-2016  )

Resigned Secretary: JAMES HENRY SHORT ( DOB: Jul-1937   From: Sep-1996   To: Sep-2002  )

Persons of Significant Control:

Mr Robert Trant Hillier, Ampfield, Romsey, Hampshire, SO51 9PA: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)

Mr John Gifford Hillier, Ampfield, Romsey, Hampshire, SO51 9PA: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Fixed assets 38,023,920 72,143,972 0.0,0.0,0.0,38023920.0,72143972.0
Fixed assets / Intangible assets 187,084 163,168 0.0,0.0,0.0,187084.0,163168.0
Fixed assets / Property, plant and equipment 37,836,834 63,251,576 0.0,0.0,0.0,37836834.0,63251576.0
Fixed assets / Investments, fixed assets 2 8,729,228 0.0,0.0,0.0,2.0,8729228.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 2 8,729,228 0.0,0.0,0.0,2.0,8729228.0
Current assets 23,373,622 18,709,972 0.0,0.0,0.0,23373622.0,18709972.0
Current assets / Total inventories 12,826,089 14,005,421 0.0,0.0,0.0,12826089.0,14005421.0
Current assets / Debtors 1,770,296 2,404,055 0.0,0.0,0.0,1770296.0,2404055.0
Current assets / Current asset investments / Investments in group undertakings 2 8,729,228 0.0,0.0,0.0,2.0,8729228.0
Current assets / Cash at bank and on hand 8,777,237 2,300,496 0.0,0.0,0.0,8777237.0,2300496.0
Net current assets (liabilities) 11,087,797 -7,188,707 0.0,0.0,0.0,11087797.0,-7188707.0
Total assets less current liabilities 49,111,717 64,955,265 0.0,0.0,0.0,49111717.0,64955265.0
Provisions for liabilities, balance sheet subtotal 3,774,809 3,641,389 0.0,0.0,0.0,3774809.0,3641389.0
Net assets (liabilities) 38,538,078 42,013,724 0.0,0.0,0.0,38538078.0,42013724.0
Equity / share capital and reserves 16,296,738 20,449,989 30,158,190 38,538,078 42,013,724 16296738.0,20449989.0,30158190.0,38538078.0,42013724.0
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