HILTONGROVE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HILTONGROVE (UK) LIMITED
COMPANY NUMBER
03002300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/12/1994
(29 years and 10 months old)
WEBSITE
www.hiltongrovemastering.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
16/12/1994
19/05/1999
HILTONGROVE LIMITED
LONDON
E17 3AG
Telephone: 02085092244
TPS: No
Unit 2
Gallows Green Industrial Estate
Gallows Green Industrial Estate Gal
Dunmow, Essex
CM6 3QS
Quant Building 6-10
Church Hill
London
E17 3AG
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 |
|---|---|---|
| HILTONGROVE (UK) LIMITED | Active - Accounts Filed | View Report |
| HARLOW REGENERATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILTONGROVE (UK) 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 HILTONGROVE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTONGROVE (UK) 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 |
|---|---|---|---|---|
|
06/01/1995 - Present (29 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
04/04/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/1994 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
16/12/1994 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTONGROVE (UK) LIMITED | Active - Accounts Filed | View Report |
| HARLOW REGENERATION LTD | Active - Accounts Filed | View Report |
| HILTONGROVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 22/08/2018 | Jacqueline Ann Callistan (921576728) has left the board |
| 22/08/2018 | New Company Secretary Peter Jakob (924958363) Appointed |
| 04/01/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 13/02/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 10/10/2016 | Joanna Crispini (919354241) has left the board |
| 10/10/2016 | New Company Secretary Jacqueline Ann Callistan (921576728) Appointed |
| 13/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 06/01/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 19/12/2014 | David Anthony Blackman (910707284) has left the board |
| 19/12/2014 | New Company Secretary Joanna Crispini (919354241) Appointed |
| 19/12/2014 | Change in Reg. Office |
| 28/12/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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