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HILTON ABBEY LIMITED - St Georges Hall, Westcombe Hill, Greenwich, London, United Kingdom
Company Information
- Company registration number
- 01434653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Georges Hall
- Westcombe Hill
- Greenwich
- London
- SE10 0LH St Georges Hall, Westcombe Hill, Greenwich, London, SE10 0LH UK
Management
- Managing Directors
- GARY HILTON
- MARTIN HILTON
- STEPHEN HILTON
- TERRANCE ROY HILTON
- TERRANCE ROY HILTON
- Company secretaries
- TERRANCE ROY HILTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-07-04
- Age Of Company 1979-07-04 44 years
- SIC/NACE
- 43390 - Other building completion and finishing
Ownership
- Beneficial Owners
- Mr Gary Hilton
- Mr Martin Hilton
- Mr Stephen Hilton
- Mr Terrence Roy Hilton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HILTON ABBEY DECORATING CONTRACTORS LIMITED
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-31
✓
- Last Return Made Up To:
- 2012-10-31
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HILTON ABBEY LIMITED Company Description
- HILTON ABBEY LIMITED is a ltd registered in United Kingdom with the Company reg no 01434653. Its current trading status is "live". It was registered 1979-07-04. It was previously called HILTON ABBEY DECORATING CONTRACTORS LIMITED. It has declared SIC or NACE codes as "43390 - Other building completion and finishing". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at St Georges Hall .
Get HILTON ABBEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilton Abbey Limited - St Georges Hall, Westcombe Hill, Greenwich, London, United Kingdom
- 1979-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01434653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01434653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01434653#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE ROY HILTON (2017-09-05) - PSC01
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CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES (2017-10-31) - CS01
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keyboard_arrow_right 2016
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31/10/15 TOTAL EXEMPTION SMALL (2016-01-09) - AA
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CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES (2016-11-08) - CS01
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31/10/16 TOTAL EXEMPTION SMALL (2016-12-20) - AA
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keyboard_arrow_right 2015
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31/10/15 FULL LIST (2015-12-11) - AR01
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keyboard_arrow_right 2014
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30/10/14 TOTAL EXEMPTION SMALL (2014-12-18) - AA
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31/10/14 FULL LIST (2014-11-18) - AR01
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CURREXT FROM 30/04/2014 TO 31/10/2014 (2014-06-04) - AA01
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-04-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2013-04-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2013-04-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2013-04-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2013-04-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-04-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-04-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-04-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-04-19) - MR04
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31/10/13 FULL LIST (2013-12-03) - AR01
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30/04/13 TOTAL EXEMPTION SMALL (2013-12-10) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-04-19) - MR04
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keyboard_arrow_right 2012
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31/10/12 FULL LIST (2012-11-06) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2012-06-12) - AA
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keyboard_arrow_right 2011
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31/10/11 FULL LIST (2011-11-03) - AR01
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30/04/11 TOTAL EXEMPTION SMALL (2011-06-28) - AA
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keyboard_arrow_right 2010
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31/10/10 FULL LIST (2010-12-14) - AR01
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30/04/10 TOTAL EXEMPTION SMALL (2010-07-22) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2009-02-16) - 363a
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 (2009-10-16) - AAMD
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30/04/09 TOTAL EXEMPTION SMALL (2009-07-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILTON / 12/11/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HILTON / 12/11/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE ROY HILTON / 12/11/2009 (2009-11-12) - CH01
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31/10/09 FULL LIST (2009-11-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HILTON / 12/11/2009 (2009-11-12) - CH01
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keyboard_arrow_right 2008
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30/04/08 TOTAL EXEMPTION SMALL (2008-07-21) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS (2007-11-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2007-07-10) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-07) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2006-11-21) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2005-10-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2005-08-12) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-02-28) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2004-08-05) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-06-04) - 288c
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FULL ACCOUNTS MADE UP TO 30/04/03 (2004-03-03) - AA
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-10-21) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2003-10-27) - 363s
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NEW DIRECTOR APPOINTED (2003-10-20) - 288a
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2002-08-03) - AA
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COMPANY NAME CHANGED (2002-07-18) - CERTNM
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-05-15) - 155(6)a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS (2001-10-31) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-07-26) - AA
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DIRECTOR RESIGNED (2001-05-31) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS (2000-11-07) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/00 (2000-07-25) - AA
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS (2000-02-22) - 363s
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-09-10) - 288a
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FULL ACCOUNTS MADE UP TO 30/04/99 (1999-08-03) - AA
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DIRECTOR RESIGNED (1999-09-10) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS (1998-12-23) - 363s
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AD 01/10/98--------- (1998-10-23) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (1998-02-11) - 288c
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1998-02-11) - 363(353)
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NEW DIRECTOR APPOINTED (1998-02-13) - 288a
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DIRECTOR RESIGNED (1998-02-13) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1998-07-01) - AA
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NC INC ALREADY ADJUSTED 01/10/98 (1998-10-23) - SRES04
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RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS (1998-02-11) - 363s
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£ NC 5000/5009 (1998-10-23) - 123
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keyboard_arrow_right 1997
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-09-10) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-08-15) - AA
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SECRETARY RESIGNED (1997-04-09) - 288b
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NEW SECRETARY APPOINTED (1997-04-09) - 288a
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keyboard_arrow_right 1996
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30/05/95 ABSTRACTS AND PAYMENTS (1996-04-25) - 1.3
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PARTICULARS OF MORTGAGE/CHARGE (1996-02-12) - 395
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RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS (1996-12-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1996-11-04) - AA
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10/04/96 ABSTRACTS AND PAYMENTS (1996-06-17) - 1.3
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (1996-06-17) - 1.4
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/04/95 (1995-08-03) - AA
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29/03/95 ABSTRACTS AND PAYMENTS (1995-05-04) - 1.3
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DIRECTOR RESIGNED (1995-10-09) - 288
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NEW DIRECTOR APPOINTED (1995-10-09) - 288
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS (1995-11-17) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS (1994-12-19) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/94 (1994-10-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-09-20) - 395
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT (1994-04-29) - 1.1
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS (1993-01-14) - 363a
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-12-20) - 363(353)
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1993-12-20) - 363(190)
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RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS (1993-12-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/93 (1993-11-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1993-06-25) - 395
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FULL ACCOUNTS MADE UP TO 30/04/92 (1993-01-18) - AA
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-12-17) - 395
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/04/91 (1991-11-14) - AA
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RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS (1991-11-13) - 363b
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FULL ACCOUNTS MADE UP TO 30/04/90 (1991-04-15) - AA
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RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS (1991-02-07) - 363a
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ALTER MEM AND ARTS 18/01/91 (1991-01-23) - SRES01
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-08-13) - 395
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-12-22) - 395
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RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS (1989-12-05) - 363
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FULL ACCOUNTS MADE UP TO 30/04/89 (1989-12-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1989-10-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1989-09-13) - 395
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/04/88 (1988-11-28) - AA
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RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS (1988-12-06) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/04/86 (1987-04-29) - AA
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FULL ACCOUNTS MADE UP TO 30/04/87 (1987-11-12) - AA
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LOCATION OF REGISTER OF MEMBERS (1987-11-12) - 353
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-04-29) - 363
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RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS (1987-11-12) - 363
