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Hilton Abbey Limited GREENWICH

Founded in 1979, Hilton Abbey, classified under reg no. 01434653 is an active company. Currently registered at St Georges Hall SE10 0LH, Greenwich the company has been in the business for 45 years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023. Since Thu, 18th Jul 2002 Hilton Abbey Limited is no longer carrying the name Hilton Abbey Decorating Contractors.

At present 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. As of 18 April 2024, there were 5 ex directors - Dean H., Terrance H. and others listed below. There were no ex secretaries.

Hilton Abbey Limited Address / Contact

Office Address St Georges Hall
Office Address2 Westcombe Hill
Town Greenwich
Post code SE10 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01434653
Date of Incorporation Wed, 4th Jul 1979
Industry Other building completion and finishing
End of financial Year 28th February
Company age 45 years old
Account next due date Sat, 30th Nov 2024 (226 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Gary H.

Position: Secretary

Appointed: 17 February 2023

Gary H.

Position: Director

Appointed: 08 July 2002

Martin H.

Position: Director

Appointed: 08 July 2002

Stephen H.

Position: Director

Appointed: 09 October 1995

Roy H.

Position: Secretary

Resigned: 04 April 1997

Dean H.

Position: Director

Appointed: 08 September 1999

Resigned: 23 May 2001

Terrance H.

Position: Director

Appointed: 04 April 1997

Resigned: 17 February 2023

Kenneth H.

Position: Director

Appointed: 31 October 1992

Resigned: 09 October 1995

Raymond H.

Position: Director

Appointed: 31 October 1992

Resigned: 08 September 1999

Roy H.

Position: Director

Appointed: 31 October 1992

Resigned: 05 April 1997

People with significant control

The list of PSCs that own or control the company includes 5 names. As BizStats established, there is Martin H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gary H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin H.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Gary H.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen H.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Terrence H.

Notified on 1 October 2016
Ceased on 10 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Terrence H.

Notified on 6 April 2016
Ceased on 10 October 2023
Nature of control: 25-50% shares

Company previous names

Hilton Abbey Decorating Contractors July 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312022-02-282023-02-282024-02-29
Net Worth1 740 9921 902 090       
Balance Sheet
Cash Bank On Hand 233 300611 045394 954751 017363 639346 967981 6181 729 253
Current Assets1 806 3021 340 1891 706 0011 673 2301 704 2761 256 7321 392 6562 364 2003 058 977
Debtors1 200 4641 088 0951 080 7561 267 076892 559827 0931 027 4891 370 7321 316 524
Net Assets Liabilities 1 902 0902 037 2412 052 1752 055 4401 821 4341 703 0732 357 4922 948 235
Property Plant Equipment 842 665839 940835 240836 488840 385827 072823 075817 288
Total Inventories 18 79414 20011 20060 70066 00018 20011 85013 200
Cash Bank In Hand593 038233 300       
Net Assets Liabilities Including Pension Asset Liability1 740 9921 902 090       
Stocks Inventory12 80018 794       
Tangible Fixed Assets325 517842 665       
Reserves/Capital
Called Up Share Capital4 9984 998       
Profit Loss Account Reserve1 451 1641 137 883       
Shareholder Funds1 740 9921 902 090       
Other
Accumulated Depreciation Impairment Property Plant Equipment 248 577253 298242 057240 606242 064255 377264 875270 662
Average Number Employees During Period    1514141313
Creditors 280 764508 700456 295485 324275 683516 655829 783928 030
Disposals Decrease In Depreciation Impairment Property Plant Equipment  9 20623 17813 73512 084   
Disposals Property Plant Equipment  10 23027 43316 48013 945   
Fixed Assets325 517842 665839 940835 240836 488840 385827 072823 075817 288
Increase From Depreciation Charge For Year Property Plant Equipment  13 92711 93712 28413 54213 3139 4985 787
Net Current Assets Liabilities1 415 4751 059 4251 197 3011 216 9351 218 952981 049876 0011 534 4172 130 947
Property Plant Equipment Gross Cost 1 091 2421 093 2381 077 2971 077 0941 082 4491 082 4491 087 9501 087 950
Total Additions Including From Business Combinations Property Plant Equipment  12 22611 49216 27719 300 5 501 
Total Assets Less Current Liabilities1 740 9921 902 0902 037 2412 052 1752 055 4401 821 4341 703 0732 357 4922 948 235
Creditors Due Within One Year390 827280 764       
Number Shares Allotted 4 998       
Other Aggregate Reserves99       
Par Value Share 1       
Revaluation Reserve284 821759 200       
Share Capital Allotted Called Up Paid4 9984 998       
Tangible Fixed Assets Additions 12 791       
Tangible Fixed Assets Cost Or Valuation616 2491 091 242       
Tangible Fixed Assets Depreciation290 732248 577       
Tangible Fixed Assets Depreciation Charged In Period 14 628       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 56 783       
Tangible Fixed Assets Disposals 12 177       
Tangible Fixed Assets Increase Decrease From Revaluations 474 379       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to Mon, 28th Feb 2022
filed on: 29th, October 2021 		Free Download (1 page)

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