Register entry · No. 00693552
JACK HILLAS & SONS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £103,270 to £19,114 in a year.
Accounts to 30 Apr 2025 · See it · What this means -
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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 27 Jan 2027.
Companies House register -
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Confirmation statement on time
Next due 23 Sep 2027.
Companies House register -
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Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 24 May 1961 (65 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THORN TREE FARM BRIGHOUSE AND DENHOLME GATE ROAD, NORTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 7TF
As filed with Companies House. -
Nature of business
- 45320 Retail trade of motor vehicle parts and accessories
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Accounts
- Next due
- 27 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Sep 2027
- Last made up to
- 9 Sep 2026
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Charges
- Outstanding
- 3
- All time
- 18
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Names
- JACK HILLAS & SONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £19,114 | £112,166 | 15 |
| 30 Apr 2024 | not published | not published | £103,270 | £104,666 | 18 |
| 30 Apr 2023 | not published | not published | £28,272 | £262,030 | 21 |
| 30 Apr 2022 | not published | not published | £42,088 | £137,885 | 19 |
| 30 Apr 2021 | not published | not published | £21,133 | £-171,140 | 9 |
| 30 Apr 2020 | not published | not published | £12,150 | £-539,857 | 6 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Stephen Hillas | Director | — | — | June 1961 | British · England |
| Joanne Hillas | Director | 7 Oct 2008 | — | January 1963 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| J Hillas & Sons (Holdings) Limited company · 04114553 · Enland And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 30 Jun 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is JACK HILLAS & SONS LIMITED still trading?
The register shows JACK HILLAS & SONS LIMITED as active.
What does JACK HILLAS & SONS LIMITED do?
It files the industry code 45320 (Retail trade of motor vehicle parts and accessories).
When was JACK HILLAS & SONS LIMITED set up?
It was incorporated on 24 May 1961.
When are JACK HILLAS & SONS LIMITED's accounts due?
Next accounts are due by 27 January 2027. The last accounts were made up to 30 April 2025.
When is JACK HILLAS & SONS LIMITED's next confirmation statement due?
By 23 September 2027.
Who runs JACK HILLAS & SONS LIMITED?
JACK HILLAS & SONS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House