Hiltongrove Churchill Limited

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General information

Name:

Hiltongrove Churchill Ltd

Office Address:

Suite 002 The Quant Building 6-10 Church Hill Walthamstow E17 3AG London:

Number: 04449590

Incorporation date: 2002-05-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hiltongrove Churchill is a firm with it's headquarters at E17 3AG London: at Suite 002 The Quant Building 6-10 Church Hill. The enterprise has been operating since 2002 and is established under the registration number 04449590. The enterprise has been on the UK market for 22 years now and its current state is active. This business's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its latest filed accounts documents were submitted for the period up to 2021-12-26 and the latest annual confirmation statement was submitted on 2023-05-28.

Regarding this particular company, the full extent of director's obligations have so far been done by Guy D. who was selected to lead the company in 2002. Furthermore, the director's efforts are often assisted with by a secretary - Peter J., who was officially appointed by this specific company in 2017.

Financial data based on annual reports

Company staff

Peter J.

Role: Secretary

Appointed: 07 June 2017

Latest update: 3 April 2024

Guy D.

Role: Director

Appointed: 28 May 2002

Latest update: 3 April 2024

People with significant control

Executives who control the firm include: John G. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Francis M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. David M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

John G.
Notified on 22 June 2018
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Francis M.
Notified on 22 June 2018
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
David M.
Notified on 22 June 2018
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
John O.
Notified on 22 June 2018
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Guy D.
Notified on 6 April 2016
Ceased on 22 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 25 December 2023
Account last made up date 26 December 2021
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 30 December 2013
Date Approval Accounts 29 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 31 December 2013
End Date For Period Covered By Report 30 December 2014
Date Approval Accounts 31 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 31 December 2014
End Date For Period Covered By Report 28 December 2015
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 29 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened from 2022-12-26 to 2022-06-30 (AA01)
filed on: 25th, September 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

The Hiltongrove Business Centre Hatherley Mews

Post code:

E17 4QP

City / Town:

Walthamstow

HQ address,
2013

Address:

The Hiltongrove Business Centre Hatherley Mews

Post code:

E17 4QP

City / Town:

Walthamstow

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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