Hilton Care Limited in 100 Crossbrook Street CHESHUNT - EN8 8JJ

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Hilton Care Limited CHESHUNT

Founded in 2002, Hilton Care, classified under reg no. 04606124 is an active company. Currently registered at Hampton House EN8 8JJ, Cheshunt the company has been in the business for 22 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jennifer F. who worked with the the company until 1 June 2007.

Hilton Care Limited Address / Contact

Office Address	Hampton House
Office Address2	100 Crossbrook Street
Town	Cheshunt
Post code	EN8 8JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04606124
Date of Incorporation	Mon, 2nd Dec 2002
Industry	Other human health activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Saleha K.

Position: Secretary

Appointed: 12 September 2018

Ali K.

Position: Secretary

Appointed: 01 June 2007

Ali K.

Position: Director

Appointed: 01 June 2007

Jennifer F.

Position: Secretary

Appointed: 02 December 2002

Resigned: 01 June 2007

Jennifer F.

Position: Director

Appointed: 02 December 2002

Resigned: 01 June 2007

Qa Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 December 2002

Resigned: 02 December 2002

James B.

Position: Director

Appointed: 02 December 2002

Resigned: 11 September 2018

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 2002

Resigned: 02 December 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2002

Resigned: 02 December 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Ali K. The abovementioned PSC has significiant influence or control over this company,.

Ali K.

Notified on	3 December 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	190 843	180 951	166 405	140 551	142 378	125 876	123 428	136 736
Current Assets	205 745	203 499	196 930	168 745	169 085	152 583	163 411	143 138
Debtors	14 902	22 548	30 525	28 194	26 707	26 707	39 983	6 402

Other
Administrative Expenses							152 135	137 448
Average Number Employees During Period	9	8	8	5	4	4	4	4
Creditors	204 540	202 294	195 725	167 540	167 880	151 378	162 206	141 933
Future Minimum Lease Payments Under Non-cancellable Operating Leases	10 912	5 456
Gross Profit Loss							152 126	137 448
Net Current Assets Liabilities	1 205	1 205	1 205	1 205	1 205	1 205	1 205	1 205
Operating Profit Loss							-9
Other Interest Receivable Similar Income Finance Income							9
Total Assets Less Current Liabilities	1 205	1 205	1 205	1 205	1 205	1 205	1 205	1 205

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2016 filed on: 7th, February 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2016 filed on: 7th, February 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 8th, March 2016	accounts	Free Download (6 pages)
AD01	New registered office address Hampton House 100 Crossbrook Street Cheshunt Hertfordshire EN8 8JJ. Change occurred on December 9, 2015. Company's previous address: Hampton House, 1st Floor 100 Crossbrook Street Cheshunt Hertfordshire EN8 8JJ. filed on: 9th, December 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to December 2, 2015 filed on: 3rd, December 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to December 2, 2014 filed on: 3rd, December 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 31st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to December 2, 2013 filed on: 6th, December 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to December 2, 2012 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 1st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to December 2, 2011 filed on: 9th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to December 2, 2010 filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 11th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to December 2, 2009 filed on: 21st, December 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 27th, November 2009	accounts	Free Download (6 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 23rd, December 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 4th, March 2008	accounts	Free Download (6 pages)
287	Registered office changed on 03/12/07 from: 11 ashurst road barnet hertfordshire EN4 9LE filed on: 3rd, December 2007	address	Free Download (1 page)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
287	Registered office changed on 03/12/07 from: 11 ashurst road barnet hertfordshire EN4 9LE filed on: 3rd, December 2007	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (9 pages)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 14/08/06 from: 35 ballards lane london N3 1XW filed on: 14th, August 2006	address	Free Download (1 page)
287	Registered office changed on 14/08/06 from: 35 ballards lane london N3 1XW filed on: 14th, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 14th, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 14th, August 2006	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2005 filed on: 21st, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 21st, February 2006	accounts	Free Download (9 pages)
363a	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (9 pages)
363a	Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (4 pages)
363a	Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 14th, April 2004	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 14th, April 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2003 filed on: 14th, April 2004	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 14th, April 2004	accounts	Free Download (1 page)
363a	Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (4 pages)
363a	Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (4 pages)
353	Location of register of members filed on: 30th, December 2002	address	Free Download (1 page)
287	Registered office changed on 30/12/02 from: 35 ballards lane london N3 1XW filed on: 30th, December 2002	address	Free Download (1 page)
353	Location of register of members filed on: 30th, December 2002	address	Free Download (1 page)
287	Registered office changed on 30/12/02 from: 35 ballards lane london N3 1XW filed on: 30th, December 2002	address	Free Download (1 page)
287	Registered office changed on 10/12/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 10th, December 2002	address	Free Download (1 page)
287	Registered office changed on 10/12/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 10th, December 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2002	incorporation	Free Download (21 pages)

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