Hilton Abbey (holdings) Limited

General information

Name:

Hilton Abbey (holdings) Ltd

Office Address:

St Georges Hall Westcombe Hill SE10 Greenwich

Number: 04422036

Incorporation date: 2002-04-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hilton Abbey (holdings) has been operating on the market for at least 22 years. Established under number 04422036, the company is considered a Private Limited Company. You can contact the office of the company during office hours under the following address: St Georges Hall Westcombe Hill, SE10 Greenwich. The company switched its business name two times. Up till 2002 the company has provided the services it's been known for under the name of Hilton Abbey but at this moment the company is listed under the business name Hilton Abbey (holdings) Limited. This enterprise's classified under the NACE and SIC code 99999 which means Dormant Company. 2023/02/28 is the last time when the accounts were reported.

Due to this firm's constant expansion, it became unavoidable to choose further directors: Gary H., Martin H. and Stephen H. who have been assisting each other since 2002 for the benefit of this firm. In order to help the directors in their tasks, the firm has been utilizing the expertise of Gary H. as a secretary since February 2023.

  • Previous company's names
  • Hilton Abbey (holdings) Limited 2002-07-18
  • Hilton Abbey Limited 2002-05-10
  • Pressure Management Limited 2002-04-22

Financial data based on annual reports

Company staff

Gary H.

Role: Secretary

Appointed: 28 February 2023

Latest update: 24 January 2024

Gary H.

Role: Director

Appointed: 29 April 2002

Latest update: 24 January 2024

Martin H.

Role: Director

Appointed: 29 April 2002

Latest update: 24 January 2024

Stephen H.

Role: Director

Appointed: 29 April 2002

Latest update: 24 January 2024

People with significant control

Executives who have control over this firm are as follows: Martin H. has substantial control or influence over the company. Stephen H. has substantial control or influence over the company. Gary H. has substantial control or influence over the company.

Martin H.
Notified on 6 April 2017
Nature of control:
substantial control or influence
Stephen H.
Notified on 6 April 2017
Nature of control:
substantial control or influence
Gary H.
Notified on 6 April 2017
Nature of control:
substantial control or influence
Terrence H.
Notified on 6 April 2016
Ceased on 17 February 2023
Nature of control:
1/2 or less of shares
Terrence H.
Notified on 6 April 2017
Ceased on 17 February 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 9 December 2014
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 64203 : Activities of construction holding companies
21
Company Age

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