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Jane Lee Hilton Limited LONDON

Founded in 2005, Jane Lee Hilton, classified under reg no. 05344204 is an active company. Currently registered at Tavistock Works N19 4DB, London the company has been in the business for nineteen years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Jane H., appointed on 27 January 2005. In addition, a secretary was appointed - Nicholas L., appointed on 27 January 2005. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Jane Lee Hilton Limited Address / Contact

Office Address Tavistock Works
Office Address2 2a Tavistock Terrace
Town London
Post code N19 4DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05344204
Date of Incorporation Thu, 27th Jan 2005
Industry Photographic activities not elsewhere classified
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Nicholas L.

Position: Secretary

Appointed: 27 January 2005

Jane H.

Position: Director

Appointed: 27 January 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2005

Resigned: 27 January 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 January 2005

Resigned: 27 January 2005

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Jane H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Nicholas L. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane H.

Notified on 27 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nicholas L.

Notified on 21 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand 12 66047 21724 43519 43014 05436 1949 08915 765
Current Assets80 20389 72971 46845 18038 85618 09844 47421 85119 791
Debtors5 66877 06924 25120 74519 4264 0448 28012 7624 026
Net Assets Liabilities 67 26862 41837 01622 0507 12021 08111 91913 975
Other Debtors 292 536 300300202502
Property Plant Equipment 14 60111 35410 0978 7476 5604 9205 6047 342
Cash Bank In Hand74 53512 660       
Intangible Fixed Assets11       
Net Assets Liabilities Including Pension Asset Liability70 45967 268       
Tangible Fixed Assets16 41514 601       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve70 45867 267       
Other
Accumulated Depreciation Impairment Property Plant Equipment 73 96982 06085 42588 34190 52892 16894 03796 484
Additions Other Than Through Business Combinations Property Plant Equipment  4 8442 1091 566  2 5534 185
Average Number Employees During Period 11222222
Corporation Tax Payable 5 8642 130      
Creditors 34 56317 90515 76223 05415 03925 81413 03710 659
Fixed Assets16 41614 60211 35510 0988 7486 5614 9215 6057 343
Increase From Depreciation Charge For Year Property Plant Equipment  8 0913 3652 9162 1871 6401 8692 447
Intangible Assets 11111111
Intangible Assets Gross Cost 11111111
Net Current Assets Liabilities56 54355 16653 56329 41815 8023 05918 6608 8149 132
Other Creditors 272539223 3252 7779 99556092
Other Taxation Social Security Payable 12 8539 044      
Property Plant Equipment Gross Cost 88 57093 41395 52297 08897 08897 08899 641103 826
Provisions For Liabilities Balance Sheet Subtotal 2 5002 5002 5002 5002 5002 5002 5002 500
Taxation Social Security Payable  11 1735 20312 6719 67811 8958 1875 739
Total Assets Less Current Liabilities72 95969 76864 91839 51624 5509 62023 58114 41916 475
Trade Creditors Trade Payables 15 5746 19210 5377 0582 5843 9244 2904 828
Trade Debtors Trade Receivables 76 77724 25120 20919 4263 7448 28012 5603 524
Amount Specific Advance Or Credit Directors560272539223 325549 99555992
Amount Specific Advance Or Credit Made In Period Directors  267 3 303 36 850  
Amount Specific Advance Or Credit Repaid In Period Directors   517 3 27126 9099 435467
Advances Credits Directors560272       
Advances Credits Repaid In Period Directors 288       
Capital Employed70 45967 268       
Creditors Due Within One Year23 66034 563       
Intangible Fixed Assets Cost Or Valuation11       
Number Shares Allotted 1       
Par Value Share 1       
Provisions For Liabilities Charges2 5002 500       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions 2 976       
Tangible Fixed Assets Cost Or Valuation85 59488 570       
Tangible Fixed Assets Depreciation69 17973 969       
Tangible Fixed Assets Depreciation Charged In Period 4 790       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 11th, October 2023 		Free Download (7 pages)

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