Hilton Spas Limited in Clayhill Ind. Estate NESTON

Hilton Spas Limited NESTON

Founded in 2003, Hilton Spas, classified under reg no. 04848581 is an active company. Currently registered at Ronald House, Buildwas Road CH64 3RU, Neston the company has been in the business for twenty one years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Paul H., appointed on 5 August 2003. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Mary G.. There were no ex directors.

Hilton Spas Limited Address / Contact

Office Address	Ronald House, Buildwas Road
Office Address2	Clayhill Ind. Estate
Town	Neston
Post code	CH64 3RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04848581
Date of Incorporation	Tue, 29th Jul 2003
Industry	Dormant Company
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Paul H.

Position: Director

Appointed: 05 August 2003

Mary G.

Position: Secretary

Appointed: 05 August 2003

Resigned: 17 February 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Paul H. The abovementioned PSC and has 75,01-100% shares.

Paul H.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 15th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 15th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 8th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 8th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 5th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 29th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 10th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 27th, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 13th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/14 with full list of members filed on: 7th, September 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 15th, December 2014	accounts	Free Download (3 pages)
TM02	2014/02/17 - the day secretary's appointment was terminated filed on: 8th, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/14 with full list of members filed on: 8th, August 2014	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/08	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 7th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/14 with full list of members filed on: 29th, July 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 11th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/07/14 with full list of members filed on: 27th, July 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 2nd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/14 with full list of members filed on: 2nd, August 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 10th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/07/14 with full list of members filed on: 22nd, July 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 13th, May 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/08/25 with shareholders record filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 6th, February 2009	accounts	Free Download (1 page)
363s	Annual return up to 2008/07/30 with shareholders record filed on: 30th, July 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 15th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 15th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 13th, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 13th, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 30th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 30th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 9th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 9th, September 2004	accounts	Free Download (1 page)
288a	On 2003/09/03 New director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/03 New secretary appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/03 New secretary appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 3rd, September 2003	accounts	Free Download (1 page)
288a	On 2003/09/03 New director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 3rd, September 2003	accounts	Free Download (1 page)
288b	On 2003/07/31 Secretary resigned filed on: 31st, July 2003	officers	Free Download (1 page)
288b	On 2003/07/31 Director resigned filed on: 31st, July 2003	officers	Free Download (1 page)
288b	On 2003/07/31 Secretary resigned filed on: 31st, July 2003	officers	Free Download (1 page)
288b	On 2003/07/31 Director resigned filed on: 31st, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, July 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 29th, July 2003	incorporation	Free Download (9 pages)

Hilton Spas Limited NESTON

Hilton Spas Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Mary G.

People with significant control

Company filings

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