General information

Name:

Hiltshore Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 02788553

Incorporation date: 1993-02-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hiltshore Limited is located at London at New Burlington House. You can look up this business by referencing its zip code - NW11 0PU. The company has been in the field on the UK market for 31 years. This company is registered under the number 02788553 and their current status is active. The enterprise's SIC code is 70100 - Activities of head offices. 30th June 2022 is the last time the company accounts were reported.

There is a number of four directors managing the following firm right now, namely Joshua S., Abraham K., Berish B. and Samuel B. who have been executing the directors tasks since 1995. In order to support the directors in their duties, this firm has been utilizing the skills of Abraham K. as a secretary since January 2003.

The companies with significant control over this firm include: Gerson Berger Association Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 711500.

Financial data based on annual reports

Company staff

Abraham K.

Role: Secretary

Appointed: 22 January 2003

Latest update: 22 January 2024

Joshua S.

Role: Director

Appointed: 11 April 1995

Latest update: 22 January 2024

Abraham K.

Role: Director

Appointed: 11 April 1995

Latest update: 22 January 2024

Berish B.

Role: Director

Appointed: 18 February 1993

Latest update: 22 January 2024

Samuel B.

Role: Director

Appointed: 18 February 1993

Latest update: 22 January 2024

People with significant control

Gerson Berger Association Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 711500
Notified on 1 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shulem B. Association Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 711513
Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th June 2022 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
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