Hilton International Eyewear Limited

General information

Name:

Hilton International Eyewear Ltd

Office Address:

Unit 21 Sapcote Centre 374 High Road NW10 2DH London

Number: 01955329

Incorporation date: 1985-11-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hilton International Eyewear Limited has existed in the UK for at least 39 years. Registered with number 01955329 in 1985, the company is registered at Unit 21 Sapcote Centre, London NW10 2DH. This company's registered with SIC code 46900 which stands for Non-specialised wholesale trade. The business most recent annual accounts describe the period up to 2023-03-31 and the latest annual confirmation statement was released on 2022-12-31.

The trademark of Hilton International Eyewear is "SOHO SQUARE". It was submitted for registration in June, 2014 and it appeared in the journal number 2014-030.

We have a group of four directors supervising this limited company at the moment, including Veeral S., Rishi S., Dineshkumar S. and Navinchandra S. who have been doing the directors assignments since April 2016. Additionally, the managing director's duties are constantly assisted with by a secretary - Geeta S..

Executives who have control over the firm are as follows: Dineshkumar S. owns 1/2 or less of company shares. Navinchandra S. owns 1/2 or less of company shares.

Trade marks

Trademark UK00003060442
Trademark image:-
Trademark name:SOHO SQUARE
Status:Application Published
Filing date:2014-06-18
Owner name:Hilton International Eyewear Limited
Owner address:Unit 21 Sapcote Trading Centre, 374 High Road, London, United Kingdom, NW10 2DH

Financial data based on annual reports

Company staff

Geeta S.

Role: Secretary

Latest update: 22 January 2024

Veeral S.

Role: Director

Appointed: 01 April 2016

Latest update: 22 January 2024

Rishi S.

Role: Director

Appointed: 01 April 2016

Latest update: 22 January 2024

Dineshkumar S.

Role: Director

Appointed: 01 June 2011

Latest update: 22 January 2024

Navinchandra S.

Role: Director

Appointed: 31 December 1991

Latest update: 22 January 2024

People with significant control

Dineshkumar S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Navinchandra S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 29th, December 2016
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
38
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