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Hilton Properties (york) Ltd YORK

Founded in 2003, Hilton Properties (york), classified under reg no. 04860169 is an active company. Currently registered at 129 Greenshaw Drive YO32 2DB, York the company has been in the business for twenty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely Steven C. and Rachel C.. In addition one secretary - Steven C. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Hilton Properties (york) Ltd Address / Contact

Office Address 129 Greenshaw Drive
Office Address2 Haxby
Town York
Post code YO32 2DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04860169
Date of Incorporation Thu, 7th Aug 2003
Industry Development of building projects
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Steven C.

Position: Director

Appointed: 07 August 2003

Steven C.

Position: Secretary

Appointed: 07 August 2003

Rachel C.

Position: Director

Appointed: 07 August 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2003

Resigned: 07 August 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 07 August 2003

Resigned: 07 August 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Rachel C. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steven C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Rachel C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Steven C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand38 35944 15814 9539 80943 16855 71067 137
Current Assets71 42949 24644 79119 97668 83979 24577 680
Debtors1 3561 42027 02510 16725 67120 535543
Net Assets Liabilities15 31722 7222 43412316 54918 11332 394
Other Debtors1 3561 420512510671535543
Property Plant Equipment9 4718 5166 7645 7864 7793 8623 133
Total Inventories31 7143 6682 813  3 00010 000
Other
Accrued Liabilities Deferred Income1 8152 3931 2031 2231 3241 2731 298
Accumulated Depreciation Impairment Property Plant Equipment19 05521 30123 05324 49424 30725 22425 953
Additions Other Than Through Business Combinations Property Plant Equipment 1 291 4631 457  
Average Number Employees During Period3333333
Bank Borrowings Overdrafts     3 4003 400
Corporation Tax Payable12 95312 0233 312 6 2052 6505 600
Corporation Tax Recoverable   9 657   
Creditors63 81033 51847 91624 61656 21151 55638 508
Depreciation Rate Used For Property Plant Equipment 151515151515
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 346  
Disposals Property Plant Equipment    2 651  
Increase From Depreciation Charge For Year Property Plant Equipment 2 2461 7521 4411 159917729
Loans From Directors10 74813 28330 16218 14143 93133 04114 310
Net Current Assets Liabilities7 61915 728-3 125-4 64012 62827 68939 172
Other Taxation Social Security Payable6 1092 4452 6831 0501 8014 5074 158
Property Plant Equipment Gross Cost28 52629 81729 81730 28029 08629 08629 086
Taxation Including Deferred Taxation Balance Sheet Subtotal1 7731 5221 2051 023858688561
Total Assets Less Current Liabilities17 09024 2443 6391 14617 40731 55142 305
Trade Creditors Trade Payables32 1853 37410 5564 2022 9506 6859 742
Trade Debtors Trade Receivables  26 513 25 00020 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 4th, May 2023 		Free Download (7 pages)

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