Hilton International Sales Ltd

General information

Name:

Hilton International Sales Limited

Office Address:

2 Hunters Meadow SE19 1HX London

Number: 01492053

Incorporation date: 1980-04-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hilton International Sales Ltd is located at London at 2 Hunters Meadow. Anyone can look up the company by its post code - SE19 1HX. This company has been in business on the English market for 44 years. The firm is registered under the number 01492053 and company's current status is active. The enterprise's declared SIC number is 46900, that means Non-specialised wholesale trade. Hilton International Sales Limited filed its latest accounts for the period up to 31st July 2022. The latest annual confirmation statement was submitted on 31st January 2023.

At the moment, the directors enumerated by this firm are as follow: Hyun K. appointed in 2023 and Chirl K. appointed on 1992-04-17. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Hijung K. as a secretary since the appointment on 1992-04-17.

Hyun K. is the individual who has 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

Hyun K.

Role: Director

Appointed: 31 January 2023

Latest update: 15 February 2024

Hijung K.

Role: Secretary

Appointed: 17 April 1992

Latest update: 15 February 2024

Chirl K.

Role: Director

Appointed: 17 April 1992

Latest update: 15 February 2024

People with significant control

Hyun K.
Notified on 18 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Chirl K.
Notified on 30 June 2016
Ceased on 8 November 2023
Nature of control:
substantial control or influence
Hyun-Jung K.
Notified on 30 June 2016
Ceased on 1 January 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 20 April 2016
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 31st July 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
44
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