HILTONA LIMITED - LONDON
Company Profile | Company Filings |
Overview
HILTONA LIMITED is a Private Limited Company from LONDON and has the status: Active.
HILTONA LIMITED was incorporated 30 years ago on 03/12/1993 and has the registered number: 02877741. The accounts status is MICRO ENTITY and accounts are next due on 06/01/2025.
HILTONA LIMITED was incorporated 30 years ago on 03/12/1993 and has the registered number: 02877741. The accounts status is MICRO ENTITY and accounts are next due on 06/01/2025.
HILTONA LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 4 | 31/03/2023 | 06/01/2025 |
Registered Office
UNIT 3 EDGE BUSINESS CENTRE
LONDON
NW2 6EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN METT | Nov 1978 | British | Director | 2013-03-20 | CURRENT |
MR NORMAN BLEIER | Jan 1958 | Irish | Director | 2012-12-17 | CURRENT |
JOSHUA BLEIER | Jul 1951 | Irish | Director | 1993-12-09 | CURRENT |
MR BENJAMIN BLEIER | May 1981 | British | Director | 2013-03-20 | CURRENT |
MR NORMAN BLEIER | Jan 1958 | Irish | Secretary | 1993-12-09 | CURRENT |
NOTEHOLD LIMITED | Corporate Nominee Secretary | 1993-12-03 UNTIL 1993-12-08 | RESIGNED | ||
NOTEHURST LIMITED | Nominee Director | 1993-12-03 UNTIL 1993-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rontades Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hiltona Limited - Period Ending 2023-03-31 | 2024-01-26 | 31-03-2023 | £414,469 equity |
Hiltona Limited - Period Ending 2022-03-31 | 2023-01-06 | 31-03-2022 | £445,307 equity |
Hiltona Limited - Period Ending 2021-03-31 | 2022-02-01 | 31-03-2021 | £439,141 equity |
Hiltona Limited - Period Ending 2020-03-31 | 2021-02-13 | 31-03-2020 | £39,141 Cash £443,732 equity |
Hiltona Limited - Period Ending 2019-03-31 | 2020-02-26 | 31-03-2019 | £63,834 Cash £421,372 equity |
pinacle - Company Accounts (iXBRL 6.0.17) | 2019-02-01 | 31-03-2018 | £421,553 equity |
pinacle - Company Accounts (iXBRL 6.0.16) | 2017-12-29 | 31-03-2017 | £345,132 equity |
2016 Companies House Accounts - pinacle (P16IXCHSE) | 2017-03-18 | 31-03-2016 | 79,222 Cash |
2015 Companies House Accounts - pinacle (P15IXCHSE) | 2015-12-23 | 31-03-2015 | 103,700 Cash |
2014 Companies House Accounts - pinacle (P14IXCHSE) | 2015-01-08 | 31-03-2014 | 15,159 Cash |