General information


Hilton It Services Limited

Office Address:

160 Kemp House City Road EC1V 2NX London

Number: 12773304

Incorporation date: 2020-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active


Data updated on:

Hilton It Services Ltd is officially located at London at 160 Kemp House. You can find this business using the zip code - EC1V 2NX. Hilton It Services's launching dates back to 2020. The firm is registered under the number 12773304 and its official state is active. The company known today as Hilton It Services Ltd was known as Definition Of Business until 2020-09-22 when the name got changed. This business's declared SIC number is 63990 which means Other information service activities n.e.c..

Lukian P. is this specific company's solitary managing director, who was assigned to lead the company in 2020 in September. Since July 2020 Bryan T., had performed the duties for this specific limited company up to the moment of the resignation in September 2020. At least one secretary in this firm is a limited company: Cfs Secretaries Limited.

Lukian P. is the individual who controls this firm.

  • Previous company's names
  • Hilton It Services Ltd 2020-09-22
  • Definition Of Business Limited 2020-07-28

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 18 July 2022

Address: Owston Road, Carcroft, Doncaster, DN6 8DA, England

Latest update: 23 July 2022

Lukian P.

Role: Director

Appointed: 17 September 2020

Latest update: 23 July 2022

People with significant control

Lukian P.
Notified on 17 September 2020
Nature of control:
right to manage directors
Bryan T.
Notified on 28 July 2020
Ceased on 17 September 2020
Nature of control:
substantial control or influence
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 28 July 2020
Ceased on 17 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 April 2022
Confirmation statement next due date 01 July 2023
Confirmation statement last made up date 17 June 2022
Annual Accounts
Start Date For Period Covered By Report 2020-07-28
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 17th June 2022 (CS01)
filed on: 17th, June 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
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