Hilton Group Investments Limited

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General information

Name:

Hilton Group Investments Ltd

Office Address:

42 Ladbrook Road SE25 6QD London

Number: 07839034

Incorporation date: 2011-11-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

07839034 - registration number used by Hilton Group Investments Limited. The firm was registered as a Private Limited Company on 2011-11-08. The firm has been actively competing on the British market for 13 years. The company could be contacted at 42 Ladbrook Road in London. The office's post code assigned to this address is SE25 6QD. The company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Hilton Group Investments Ltd released its account information for the financial year up to 2022-11-30. The firm's latest annual confirmation statement was filed on 2022-11-08.

Cham J. is the firm's single director, that was assigned to lead the company eleven years ago. The company had been governed by Kenneth C. till 2015. Additionally a different director, namely Bilat S. resigned on 2013-02-01.

Cham J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cham J.

Role: Director

Appointed: 01 February 2013

Latest update: 11 March 2024

People with significant control

Cham J.
Notified on 25 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher J.
Notified on 6 April 2016
Ceased on 25 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-11-08
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 28 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2014-12-01
Date Approval Accounts 12 September 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2015-12-01
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts
End Date For Period Covered By Report 2015-11-30
Annual Accounts
End Date For Period Covered By Report 2016-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2019
Annual Accounts 25 August 2014
Date Approval Accounts 25 August 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 30th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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