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Overview

Summary

Affiliates

Contact details

Officers4

Finance2

Documents31

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: Jun 01, 2024

HILTON HOLMES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 2009 (15 years ago)

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Summary

NameHILTON HOLMES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07105588
LEI Code
  • 213800N2FXL5SYO1UN43
Incorporation Date15 Dec 2009 (15 years ago) / 1816 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BLAIN*******************

ActiveUnited Kingdom

JJH F****************************

ActiveUnited Kingdom

LOSTO********************

ActiveUnited Kingdom

Contact details

Legal addressLANCASHIRE, BOLTON, CROSSLEY & DAVIS, 52 CHORLEY NEW ROAD, BL1 4AP

Officers

individual

IndividualUnited Kingdom

Timothy James Hilton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hilton, Timothy James

Director


Appointed on15 Dec 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Dunstana Adeshola

Director


Appointed on15 Dec 2009

Resigned on15 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Corporate Secretary


Appointed on15 Dec 2009

Resigned on15 Dec 2009

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022578,419 GBP
(~$712,736)
2,824,691 GBP
(~$3,480,624)
5,750,947 GBP
(~$7,086,397)
View full report
2021-3,033,353 GBP
(~$4,171,702)
5,252,528 GBP
(~$7,223,684)
View full report

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Documents

DateNameTypeDocument
16 Jun 2022Second filing of confirmation statement with made up dateRP04CS01View
29 Nov 2021Confirmation statement with no updatesCS01View
08 Oct 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Nov 2024
    due by 11 Dec 2024
  • Last statement dated27 Nov 2023
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015

Identification numbers

Data from the LEI register
  • 213800N2FXL5SYO1UN43
  • Legal nameHILTON HOLMES LIMITED
  • Registration date31 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Aug 2019
  • Next renewal31 Oct 2018

Related companies by officers

Frequently asked questions

Where is HILTON HOLMES LIMITED's headquarters?

HILTON HOLMES LIMITED's headquarters is located at LANCASHIRE, BOLTON, CROSSLEY & DAVIS, 52 CHORLEY NEW ROAD, BL1 4AP

What is HILTON HOLMES LIMITED's industry?

HILTON HOLMES LIMITED is in the industry of Construction of residential and non-residential buildings

What year was HILTON HOLMES LIMITED started?

HILTON HOLMES LIMITED was started in 2009

What is the LEI number of HILTON HOLMES LIMITED?

HILTON HOLMES LIMITED LEI number is 213800N2FXL5SYO1UN43

How much profit does HILTON HOLMES LIMITED make?

HILTON HOLMES LIMITED's profit is $712,736

Sources: Companies House