HILDON LIMITED
Active - Accounts Filed
General Information
NAME
HILDON LIMITED
COMPANY NUMBER
01866557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
27/11/1984
(40years old)
WEBSITE
www.hildon.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/11/1988
14/08/1991
HILDON HOUSE LIMITED
View all previous names
HAMPSHIRE
SO20 8DQ
Telephone: 01794302051
TPS: No
Hildon House
Hildon
Broughton
Stockbridge, Hampshire
SO20 8DQ
Telephone: 301747
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BH HOLDINGS LTD | N/A | N/A |
| HILDON LIMITED | Active - Accounts Filed | View Report |
| HDN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2018 - Present (6 years and 8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/1991 - 03/09/1991 (0 months) Born in Oct 1940 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
30/09/1991 - 15/10/1993 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 11/09/1993 - 04/04/2003 (9 years and 6 months) Secretary: 20/06/1995 - 04/04/2003 (7 years and 9 months) Born in Jun 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BH HOLDINGS LTD | N/A | N/A |
| HILDON LIMITED | Active - Accounts Filed | View Report |
| HDN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 29/09/2022 | Munjurpet Narayanan Kannan (924451712) has left the board |
| 29/09/2022 | New Board Member Klaus-Peter Springer (930050708) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | Yee Lay Tang (911737674) has left the board |
| 27/03/2018 | New Board Member Avi David Sklut (924455232) Appointed |
| 26/03/2018 | New Board Member Munjurpet Narayanan Kannan (924451712) Appointed |
| 23/03/2018 | Simon William Prosser (921445184) has left the board |
| 23/03/2018 | Deborah Anne Jones (918946249) has left the board |
| 23/03/2018 | Yee Lay Tang (918233623) has left the board |
| 25/10/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | Hans-Heinrich Gueth (904076845) has left the board |
| 21/09/2016 | New Board Member Simon William Prosser (921445184) Appointed |
| 21/09/2016 | New Board Member Deborah Anne Jones (918946249) Appointed |
| 21/09/2016 | Christian Leopold Heppe (905633575) has left the board |
| 13/11/2015 | New Accounts filed |
| 28/09/2015 | New Board Member Yee Lay Pang (911737674) Appointed |
| 28/09/2015 | Yeelay Pang (919881164) has left the board |
| 20/09/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Board Member Yeelay Pang (919881164) Appointed |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Accounts filed |
| 25/10/2013 | Nassim Heppe (909031273) has left the board |
| 25/10/2013 | New Company Secretary Yeelay Pang (918233623) Appointed |
| 07/10/2013 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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