Hilton Uk Pension Trustee Limited

General information

Name:

Hilton Uk Pension Trustee Ltd

Office Address:

Maple Court Central Park Reeds Crescent WD24 2QQ Watford

Number: 05647335

Incorporation date: 2005-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Watford registered with number: 05647335. This firm was established in 2005. The headquarters of the company is situated at Maple Court Central Park Reeds Crescent. The postal code for this location is WD24 2QQ. The company began under the business name Hackremco (no. 2314), however for the last 18 years has been on the market under the business name Hilton Uk Pension Trustee Limited. The enterprise's declared SIC number is 74990 and their NACE code stands for Non-trading company. 2022-12-31 is the last time when the accounts were filed.

In order to satisfy its customers, the following limited company is being overseen by a number of three directors who are William S., Christopher N. and Eric B.. Their outstanding services have been of pivotal use to this specific limited company since March 2023. Another limited company has been appointed as one of the secretaries of this company: Hlt Secretary Limited.

  • Previous company's names
  • Hilton Uk Pension Trustee Limited 2006-01-20
  • Hackremco (no. 2314) Limited 2005-12-07

Company staff

William S.

Role: Director

Appointed: 01 March 2023

Latest update: 16 February 2024

Christopher N.

Role: Director

Appointed: 08 June 2016

Latest update: 16 February 2024

Eric B.

Role: Director

Appointed: 08 June 2016

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 30 September 2008

Address: Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Hilton Hhc Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Central Park, Reeds Crescent, WD24 4QQ and was registered as a PSC under the reg no 05680095.

Hilton Hhc Limited
Address: Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05680095
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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