Founded in 2002, Hilton Abbey (holdings), classified under reg no. 04422036 is an active company. Currently registered at St Georges Hall SE10, Greenwich the company has been in the business for 22 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28. Since 2002/07/18 Hilton Abbey (holdings) Limited is no longer carrying the name Hilton Abbey.
Currently there are 3 directors in the the firm, namely Gary H., Martin H. and Stephen H.. In addition one secretary - Gary H. - is with the company. Currenlty, the firm lists one former director, whose name is Terrance H. and who left the the firm on 17 February 2023. In addition, there is one former secretary - Terrance H. who worked with the the firm until 17 February 2023.
Office Address | St Georges Hall |
Office Address2 | Westcombe Hill |
Town | Greenwich |
Post code | SE10 |
Country of origin | United Kingdom |
Registration Number | 04422036 |
Date of Incorporation | Mon, 22nd Apr 2002 |
Industry | Dormant Company |
Industry | Activities of construction holding companies |
End of financial Year | 28th February |
Company age | 22 years old |
Account next due date | Sat, 30th Nov 2024 (247 days left) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
Last confirmation statement dated | Tue, 18th Apr 2023 |
The list of persons with significant control that own or control the company consists of 5 names. As BizStats identified, there is Stephen H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Gary H. This PSC owns 25-50% shares. Then there is Martin H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Stephen H.
Notified on | 6 April 2017 |
Nature of control: |
25-50% shares |
Gary H.
Notified on | 6 April 2017 |
Nature of control: |
25-50% shares |
Martin H.
Notified on | 6 April 2017 |
Nature of control: |
25-50% shares |
Terrence H.
Notified on | 6 April 2016 |
Ceased on | 17 February 2023 |
Nature of control: |
25-50% shares |
Terrence H.
Notified on | 6 April 2017 |
Ceased on | 17 February 2023 |
Nature of control: |
25-50% shares |
Hilton Abbey | July 18, 2002 |
Pressure Management | May 10, 2002 |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-04-30 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2022-02-28 | 2023-02-28 |
Net Worth | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | |||||
Balance Sheet | ||||||||||
Current Assets | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
Net Assets Liabilities | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | ||||
Cash Bank In Hand | 4 | 4 | 4 | 4 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | |||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | ||||||
Shareholder Funds | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | |||||
Other | ||||||||||
Average Number Employees During Period | 4 | 4 | 4 | 3 | ||||||
Creditors | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | ||||
Fixed Assets | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 |
Net Current Assets Liabilities | -499 996 | -499 996 | -499 996 | -499 996 | -499 996 | 499 996 | 499 996 | 499 996 | 499 996 | 499 996 |
Total Assets Less Current Liabilities | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 |
Creditors Due Within One Year | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | |||||
Investments Fixed Assets | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | ||||||
Number Shares Allotted | 1 000 004 | 1 000 004 | ||||||||
Par Value Share | 1 | 1 | ||||||||
Share Capital Allotted Called Up Paid | 1 000 004 | 1 000 004 | 1 000 004 | 1 000 004 |
Type | Category | Free download | |
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AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 26th, May 2023 |
accounts | Free Download (3 pages) |
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