R.b. Hilton Limited in Appleton WARRINGTON

R.b. Hilton Limited WARRINGTON

Founded in 1997, R.b. Hilton, classified under reg no. 03460194 is an active company. Currently registered at 6-7 Lyncastle Way Barleycastle Lane WA4 4ST, Warrington the company has been in the business for 27 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Thursday 1st January 1998 R.b. Hilton Limited is no longer carrying the name Datadeep.

The company has 3 directors, namely Mohamed Q., Samir C. and David S.. Of them, David S. has been with the company the longest, being appointed on 19 January 2023 and Mohamed Q. has been with the company for the least time - from 31 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

R.b. Hilton Limited Address / Contact

Office Address	6-7 Lyncastle Way Barleycastle Lane
Office Address2	Appleton
Town	Warrington
Post code	WA4 4ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03460194
Date of Incorporation	Tue, 4th Nov 1997
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Mohamed Q.

Position: Director

Appointed: 31 January 2023

Samir C.

Position: Director

Appointed: 27 January 2023

David S.

Position: Director

Appointed: 19 January 2023

Benson S.

Position: Director

Appointed: 27 January 2023

Resigned: 18 October 2023

Mahavir S.

Position: Director

Appointed: 14 May 2020

Resigned: 27 January 2023

Paul C.

Position: Director

Appointed: 25 June 2019

Resigned: 14 May 2020

Nicholas M.

Position: Director

Appointed: 25 June 2019

Resigned: 31 January 2023

James C.

Position: Director

Appointed: 13 February 2017

Resigned: 25 June 2019

Cape Admin 1 Limited

Position: Corporate Director

Appointed: 31 May 2016

Resigned: 23 May 2019

Cape Admin 1 Limited

Position: Corporate Secretary

Appointed: 08 September 2015

Resigned: 23 May 2019

Sean C.

Position: Director

Appointed: 17 July 2015

Resigned: 01 March 2018

Kieran M.

Position: Director

Appointed: 27 April 2015

Resigned: 14 July 2015

Andries P.

Position: Director

Appointed: 27 April 2015

Resigned: 20 July 2018

Tim C.

Position: Director

Appointed: 27 April 2015

Resigned: 13 February 2017

Richard A.

Position: Director

Appointed: 31 January 2014

Resigned: 27 April 2015

Richard A.

Position: Secretary

Appointed: 01 October 2013

Resigned: 27 April 2015

Gary L.

Position: Director

Appointed: 13 August 2013

Resigned: 19 February 2015

Richard S.

Position: Director

Appointed: 08 March 2013

Resigned: 03 December 2013

Christopher J.

Position: Secretary

Appointed: 23 May 2012

Resigned: 01 October 2013

Jeremy G.

Position: Secretary

Appointed: 31 March 2011

Resigned: 23 May 2012

Rachel A.

Position: Director

Appointed: 10 October 2008

Resigned: 08 March 2013

Victoria G.

Position: Director

Appointed: 10 October 2008

Resigned: 27 April 2015

Lucy T.

Position: Secretary

Appointed: 06 October 2008

Resigned: 31 March 2011

Jeremy R.

Position: Secretary

Appointed: 31 July 2008

Resigned: 06 October 2008

Cape Corporate Director Limited

Position: Corporate Director

Appointed: 01 June 2008

Resigned: 10 October 2008

Gary M.

Position: Director

Appointed: 01 June 2007

Resigned: 12 August 2013

Nigel H.

Position: Director

Appointed: 06 September 2006

Resigned: 01 June 2007

Claire C.

Position: Director

Appointed: 31 August 2005

Resigned: 31 July 2008

Andrew G.

Position: Director

Appointed: 01 November 2004

Resigned: 30 June 2008

Andrew G.

Position: Director

Appointed: 01 November 2004

Resigned: 31 August 2005

Claire C.

Position: Secretary

Appointed: 30 April 2003

Resigned: 31 July 2008

Stephen S.

Position: Secretary

Appointed: 13 May 1999

Resigned: 30 April 2003

Stephen S.

Position: Director

Appointed: 13 May 1999

Resigned: 30 April 2003

Ian W.

Position: Director

Appointed: 31 December 1998

Resigned: 30 April 2003

Paul A.

Position: Director

Appointed: 31 December 1997

Resigned: 01 November 2004

Michael R.

Position: Director

Appointed: 31 December 1997

Resigned: 01 November 2004

Gordon G.

Position: Director

Appointed: 31 December 1997

Resigned: 01 November 1998

Jeremy G.

Position: Director

Appointed: 31 December 1997

Resigned: 05 August 2008

Michael P.

Position: Secretary

Appointed: 17 November 1997

Resigned: 13 May 1999

Michael P.

Position: Director

Appointed: 17 November 1997

Resigned: 30 April 2000

Paul C.

Position: Director

Appointed: 17 November 1997

Resigned: 31 December 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1997

Resigned: 17 November 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 November 1997

Resigned: 17 November 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Cape East Spc from Sitra, Bahrain. This PSC is categorised as "a single person company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cape East Spc

PO BOX 262 Yard 971, Road 115, Block 601, North Industrial Area, Sitra, Bahrain

Legal authority	Commercial Companies Law No 21 Of 2001
Legal form	Single Person Company
Country registered	Kingdom Of Bahrain
Place registered	Bahrain Investors Center
Registration number	44543
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Datadeep	January 1, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 10th, June 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 10th, June 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 9th, June 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 10th, June 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 4th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 6th, June 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download
AA01	Current accounting period shortened to Friday 31st August 2018, originally was Monday 31st December 2018. filed on: 17th, July 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, April 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 14th September 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 9th October 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, July 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, October 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 14th September 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th September 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 14th September 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 14th September 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 14th September 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, July 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 30th September 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Thursday 30th October 2008 filed on: 30th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, July 2008	accounts	Free Download (20 pages)
363a	Annual return made up to Monday 1st October 2007 filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 1st October 2007 filed on: 1st, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, July 2007	accounts	Free Download (19 pages)
363a	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (19 pages)
363a	Annual return made up to Monday 7th November 2005 filed on: 7th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 7th November 2005 filed on: 7th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, July 2005	accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (19 pages)
363s	Annual return made up to Thursday 27th November 2003 filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th November 2003 filed on: 27th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, July 2003	accounts	Free Download (18 pages)
363s	Annual return made up to Friday 29th November 2002 filed on: 29th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 29th November 2002 filed on: 29th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (18 pages)
363s	Annual return made up to Monday 10th December 2001 filed on: 10th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th December 2001 filed on: 10th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, June 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, June 2001	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 21st December 2000 filed on: 21st, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 21st December 2000 filed on: 21st, December 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 21/12/00	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 27th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 27th, June 2000	accounts	Free Download (1 page)
363a	Annual return made up to Friday 17th December 1999 filed on: 17th, December 1999	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 17th December 1999 filed on: 17th, December 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 9th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 9th, July 1999	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 28th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 28th, August 1998	accounts	Free Download (1 page)

R.b. Hilton Limited WARRINGTON

R.b. Hilton Limited Address / Contact

Company Information / Profile

Company staff

Mohamed Q.

Samir C.

David S.

Benson S.

Mahavir S.

Paul C.

Nicholas M.

James C.

Cape Admin 1 Limited

Cape Admin 1 Limited

Sean C.

Kieran M.

Andries P.

Tim C.

Richard A.

Richard A.

Gary L.

Richard S.

Christopher J.

Jeremy G.

Rachel A.

Victoria G.

Lucy T.

Jeremy R.

Cape Corporate Director Limited

Gary M.

Nigel H.

Claire C.

Andrew G.

Andrew G.

Claire C.

Stephen S.

Stephen S.

Ian W.

Paul A.

Michael R.

Gordon G.

Jeremy G.

Michael P.

Michael P.

Paul C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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