HILTRON LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HILTRON LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
HILTRON LIMITED was incorporated 40 years ago on 16/05/1983 and has the registered number: 01723735. The accounts status is DORMANT and accounts are next due on 29/02/2024.

HILTRON LIMITED - MILTON KEYNES

This company is listed in the following categories:
86101 - Hospital activities
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

9 HIGH STREET
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZEID EL FADEL Mar 1971 Canadian Director 2013-08-31 CURRENT
MR RABIH EL FADEL Jul 1964 British Director 2013-08-31 CURRENT
MR RABIH EL FADEL Secretary 2013-09-20 CURRENT
MR JAMES SIDNEY EDWARD MILLS-WEBB Aug 1950 British Director 1999-05-06 UNTIL 2008-07-01 RESIGNED
ROY THOMAS IMPEY Oct 1939 British Director RESIGNED
MR KENNETH HARRY HOLLOWAY Nov 1942 British Director RESIGNED
MRS FIONA MILNE HOLLOWAY Oct 1948 British Director RESIGNED
JAYNE MARGARET ALLEN Jan 1964 British Director 2008-11-01 UNTIL 2013-08-31 RESIGNED
MR GRAEME ALLEN Jun 1960 Director 2008-06-10 UNTIL 2013-09-20 RESIGNED
TABSEC LIMITED Secretary RESIGNED
MRS FIONA MILNE HOLLOWAY Oct 1948 British Secretary 1996-12-17 UNTIL 2008-06-10 RESIGNED
MR GRAEME ALLEN Jun 1960 Secretary 2008-06-10 UNTIL 2013-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zeid El Fadel 2016-04-06 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Rabih El Fadel 2016-04-06 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GHG LEASING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
SPC MANAGEMENT LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
CIRCLE HEALTH GROUP LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
PARTNERSHIPS IN CARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
THE HOSPITAL COMPANY (DARTFORD) LIMITED BRISTOL Active FULL 41201 - Construction of commercial buildings
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED BRISTOL Active FULL 41201 - Construction of commercial buildings
SEMPERIAN HEALTH PROJECTS LIMITED LONDON UNITED KINGDOM Active FULL 86102 - Medical nursing home activities
LOCOTIUM LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LINTEUM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LINTEUM (UTTLESFORD) LIMITED PRESTON ENGLAND Active SMALL 93110 - Operation of sports facilities
LINTEUM (UTTLESFORD) HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LINTEUM (WILLESDEN) LIMITED PRESTON ENGLAND Active SMALL 93130 - Fitness facilities
LINTEUM (LEWISHAM) LIMITED PRESTON ENGLAND Active SMALL 93130 - Fitness facilities
LINTEUM (WILLESDEN) HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 70100 - Activities of head offices
LINTEUM (LEWISHAM) HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 70100 - Activities of head offices
LYAN MANAGEMENT SERVICES LTD MARLOW Dissolved... 82110 - Combined office administrative service activities
KEFFI ASSOCIATES LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TALL TREES EDLESBOROUGH LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SHEETHANGER LANE RESIDENTS LIMITED HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Hiltron Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-02-22 31-05-2022 £21,089 equity
Hiltron Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-02-23 31-05-2021 £1,457 Cash £21,089 equity
Hiltron Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-29 31-05-2020 £1,457 Cash £21,089 equity
Hiltron Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-02-20 31-05-2019 £1,457 Cash £21,089 equity
Hiltron Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-02-27 31-05-2018 £1,457 Cash £21,089 equity
Hiltron Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £1,457 Cash £21,089 equity
Hiltron Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £1,457 Cash £21,089 equity
Hiltron Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £1,457 Cash £16,639 equity
Hiltron Limited - Limited company - abbreviated - 11.6 2015-04-01 31-05-2014 £2,757 Cash £12,189 equity

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