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Hilton International Sales Ltd LONDON

Hilton International Sales started in year 1980 as Private Limited Company with registration number 01492053. The Hilton International Sales company has been functioning successfully for 44 years now and its status is active. The firm's office is based in London at 2 Hunters Meadow. Postal code: SE19 1HX.

Currently there are 2 directors in the the company, namely Hyun K. and Chirl K.. In addition one secretary - Hijung K. - is with the firm. As of 27 April 2024, there was 1 ex director - Young K.. There were no ex secretaries.

Hilton International Sales Ltd Address / Contact

Office Address 2 Hunters Meadow
Town London
Post code SE19 1HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01492053
Date of Incorporation Fri, 18th Apr 1980
Industry Non-specialised wholesale trade
End of financial Year 31st July
Company age 44 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Hyun K.

Position: Director

Appointed: 31 January 2023

Hijung K.

Position: Secretary

Appointed: 17 April 1992

Chirl K.

Position: Director

Appointed: 17 April 1992

Young K.

Position: Director

Appointed: 17 April 1992

Resigned: 05 May 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Hyun K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Chirl K. This PSC has significiant influence or control over the company,. The third one is Hyun-Jung K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Hyun K.

Notified on 18 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Chirl K.

Notified on 30 June 2016
Ceased on 8 November 2023
Nature of control: significiant influence or control

Hyun-Jung K.

Notified on 30 June 2016
Ceased on 1 January 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth1 973 1022 186 935      
Balance Sheet
Cash Bank On Hand  205 330176 72680 18663 134264 893 
Current Assets2 151 6272 352 276392 197933 618981 1221 012 649862 883713 899
Debtors4 3074 907186 867356 892360 936409 51557 990 
Net Assets Liabilities  2 871 8553 143 3783 060 7152 824 1172 827 2082 842 480
Other Debtors    360 936409 51557 990 
Property Plant Equipment  299 421299 283666566481 
Cash Bank In Hand57 60513 142      
Net Assets Liabilities Including Pension Asset Liability1 973 1022 186 935      
Tangible Fixed Assets351 500351 275      
Reserves/Capital
Called Up Share Capital1 0001 000      
Profit Loss Account Reserve1 920 6022 134 435      
Shareholder Funds1 973 1022 186 935      
Other
Accumulated Depreciation Impairment Property Plant Equipment  24 97725 11525 23225 33225 417 
Amounts Owed By Related Parties     350 000  
Average Number Employees During Period  222222
Creditors  222 178213 922244 117247 995234 014222 171
Current Asset Investments2 089 7152 334 227 400 000540 000540 000540 000 
Fixed Assets351 500351 2752 938 5342 663 9772 510 4822 259 5142 450 2612 608 314
Increase From Depreciation Charge For Year Property Plant Equipment   138 10085 
Investment Property    298 500298 500298 500 
Investment Property Fair Value Model    298 500298 500  
Investments     1 960 4482 151 280 
Investments Fixed Assets  2 639 1132 364 6942 211 3161 960 4482 151 280 
Investments In Group Undertakings Participating Interests     11 
Net Current Assets Liabilities1 869 6052 065 850170 019719 696794 350812 598628 869491 728
Other Creditors    244 117247 995251 922 
Other Investments Other Than Loans    2 211 3151 960 4472 151 279 
Other Taxation Social Security Payable    12 34212 4857 982 
Property Plant Equipment Gross Cost  324 398324 39825 89825 898  
Provisions For Liabilities Balance Sheet Subtotal     -734  
Total Assets Less Current Liabilities2 221 1052 417 1253 108 5533 383 6733 304 8323 072 1123 079 1303 100 042
Other Current Asset Investments Balance Sheet Subtotal    540 000540 000  
Creditors Due After One Year247 703229 935      
Creditors Due Within One Year282 022286 426      
Number Shares Allotted 1 000      
Par Value Share 1      
Provisions For Liabilities Charges300255      
Revaluation Reserve51 50051 500      
Share Capital Allotted Called Up Paid1 0001 000      
Tangible Fixed Assets Cost Or Valuation375 898375 898      
Tangible Fixed Assets Depreciation24 39824 623      
Tangible Fixed Assets Depreciation Charged In Period 225      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 31st, July 2023 		Free Download (3 pages)

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