opendata.bot
Company number
02105271

JOHN, HILARY & CO. (HOLDINGS) LIMITED

Officer · GILBERT, Adrian Neal Henrik and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JOHN, HILARY & CO. (HOLDINGS) LIMITED
Company number
02105271
Registered office
15 GAINSBOROUGH STREET, SUDBURY, SUFFOLK, CO10 2EU · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 March 1987
Status
Active
Age
39 years
Nature of business (SIC)
70100 — Activities of head offices · 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

GILBERT, Adrian Neal Henrik
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adrian Neal Henrik Gilbert
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Adrian Neal Henrik Gilbert
born 02/1953 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/06/2016 Controls 2 companies

Serving officers

GILBERT, Adrian Neal Henrik
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/06/2016 Person with significant control added — Adrian Neal Henrik Gilbert
15/09/2015 Secretary resigned GILBERT, Inger Marie —
22/03/1994 Charge registered — Mortgage deed
28/02/1994 Charge registered — Mortgage deed
09/08/1990 Charge registered — Legal charge
28/04/1989 Charge registered — Legal mortgage

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,311 1,315
Net assets 1,298 1,302
Employees (avg) 1 1

Documents for JOHN, HILARY & CO. (HOLDINGS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

0 outstanding · 4 satisfied

Mortgage deed — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Robert Wallis Richardson, Jean Alcie Richardson
fully-satisfied
Legal mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02105271
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of JOHN, HILARY & CO. (HOLDINGS) LIMITED?▾
According to the official registry, the company number of JOHN, HILARY & CO. (HOLDINGS) LIMITED is 02105271.
Where is JOHN, HILARY & CO. (HOLDINGS) LIMITED registered?▾
The registered office is 15 GAINSBOROUGH STREET, SUDBURY, SUFFOLK, CO10 2EU.
Who runs JOHN, HILARY & CO. (HOLDINGS) LIMITED?▾
GILBERT, Adrian Neal Henrik is listed among the officers of JOHN, HILARY & CO. (HOLDINGS) LIMITED.
What is the SIC code of JOHN, HILARY & CO. (HOLDINGS) LIMITED?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices, 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Who controls JOHN, HILARY & CO. (HOLDINGS) LIMITED?▾
Adrian Neal Henrik Gilbert is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JOHN, HILARY & CO. (HOLDINGS) LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About JOHN, HILARY & CO. (HOLDINGS) LIMITED (02105271)

JOHN, HILARY & CO. (HOLDINGS) LIMITED is a private limited company incorporated on 3 March 1987 and registered in the United Kingdom under company number 02105271. Its registered office is at 15 GAINSBOROUGH STREET, SUDBURY, SUFFOLK, CO10 2EU. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 2 active officers are on record , and the person with significant control is Adrian Neal Henrik Gilbert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

Companies at the same registered office

00834044 — JOHN,HILARY & CO.(INSURANCE)LIMITED

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 70100 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen JOHN, HILARY & CO. (HOLDINGS) LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →