Hilston Park Limited is a private limited company situated at 43C Grosvenor Road, London W7 1HR. Incorporated on 2020-10-12, this 3-year-old company is run by 1 director.
Director Naib S., appointed on 26 March 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to CH information there was a name change on 2021-07-23 and their previous name was Premium Assets (W7) Limited.
The latest confirmation statement was filed on 2023-04-30 and the due date for the following filing is 2024-05-14. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 43c Grosvenor Road |
| Town | London |
| Post code | W7 1HR |
| Country of origin | United Kingdom |
| Registration Number | 12944054 |
| Date of Incorporation | Mon, 12th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 26 March 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Naib S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simratt G. This PSC owns 75,01-100% shares.
Naib S.
| Notified on | 16 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simratt G.
| Notified on | 12 October 2020 |
| Ceased on | 16 July 2021 |
| Nature of control: |
75,01-100% shares |
| Premium Assets (w7) | July 23, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Debtors | 24 082 | |
| Net Assets Liabilities | -14 400 | -56 950 |
| Property Plant Equipment | 1 794 228 | 1 837 372 |
| Other | ||
| Version Production Software | 2 023 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 794 228 | 43 144 |
| Creditors | 1 832 710 | 1 894 322 |
| Net Current Assets Liabilities | 24 082 | |
| Property Plant Equipment Gross Cost | 1 794 228 | 1 837 372 |
| Total Assets Less Current Liabilities | 1 818 310 | 1 837 372 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 129440540003, created on Fri, 28th Jul 2023 filed on: 14th, August 2023 |
mortgage | Free Download (18 pages) |
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