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Home > England & Wales Companies > HILTON RUBIN INVESTMENTS LIMITED
Company Information for

HILTON RUBIN INVESTMENTS LIMITED

4 SOUTHPORT ROAD, CHORLEY, LANCASHIRE, PR7 1LD,
Company Registration Number
00305887
Private Limited Company
Active

Company Overview

About Hilton Rubin Investments Ltd
HILTON RUBIN INVESTMENTS LIMITED was founded on 1935-10-11 and has its registered office in Lancashire. The organisation's status is listed as "Active". Hilton Rubin Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILTON RUBIN INVESTMENTS LIMITED
 
Legal Registered Office
4 SOUTHPORT ROAD
CHORLEY
LANCASHIRE
PR7 1LD
Other companies in PR7
 
Filing Information
Company Number 00305887
Company ID Number 00305887
Date formed 1935-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON RUBIN INVESTMENTS LIMITED
The accountancy firm based at this address is ADMIN SERVICES ALTRINCHAM LIMITED
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Company Officers of HILTON RUBIN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GOULDING & CO. LTD
 Company Secretary 2006-08-08
NICOLAS HILTON RUBIN
 Director 1992-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAWLEY
 Company Secretary 2005-07-11 2006-08-08
JAMES ARTHUR TAYLOR
 Company Secretary 1997-04-11 2005-03-29
JOHN VICTOR MARK RUBIN
 Company Secretary 1994-03-16 1997-04-11
COLLEEN CASSELL
 Company Secretary 1992-07-13 1994-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GOULDING & CO. LTD ST MARY'S MEDICAL SERVICES LIMITED Company Secretary 2013-03-31 CURRENT 2003-04-29 Active
JOHN GOULDING & CO. LTD CHOCOLATE2U LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-22 Active - Proposal to Strike off
JOHN GOULDING & CO. LTD HASLAM & CALVERT LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-16AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-22CS01CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2024-08-22CH04SECRETARY'S DETAILS CHNAGED FOR JOHN GOULDING & CO. LTD on 2024-07-01
2023-12-20AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-08-03CS01CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 4892
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 4892
2015-07-15AR0113/07/15 ANNUAL RETURN FULL LIST
2014-09-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 4892
2014-08-08AR0113/07/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0113/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0113/07/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0113/07/11 ANNUAL RETURN FULL LIST
2010-10-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Mr Nicolas Hilton Rubin on 2010-04-30
2010-07-14CH04SECRETARY'S DETAILS CHNAGED FOR JOHN GOULDING AND CO LTD on 2010-04-30
2009-09-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 13/07/09; full list of members
2008-10-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28395Particulars of a mortgage or charge/398 / charge no: 8
2008-07-14363aReturn made up to 13/07/08; full list of members
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-24363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-30363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-23288bSECRETARY RESIGNED
2006-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-29288cSECRETARY'S PARTICULARS CHANGED
2005-09-07363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-09-06353LOCATION OF REGISTER OF MEMBERS
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01288bSECRETARY RESIGNED
2004-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-20363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-08-07363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-07-30363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-28395PARTICULARS OF MORTGAGE/CHARGE
2001-07-18363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-07-05395PARTICULARS OF MORTGAGE/CHARGE
2001-06-30395PARTICULARS OF MORTGAGE/CHARGE
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-31363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-26363sRETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1998-08-20SRES01ALTER MEM AND ARTS 31/07/98
1998-07-27363(288)SECRETARY RESIGNED
1998-07-27363sRETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-21363sRETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1997-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-22CERTNMCOMPANY NAME CHANGED MURRAY ESTATES LIMITED CERTIFICATE ISSUED ON 23/05/97
1997-04-27288aNEW SECRETARY APPOINTED
1997-04-24395PARTICULARS OF MORTGAGE/CHARGE
1996-07-23363(288)SECRETARY'S PARTICULARS CHANGED
1996-07-23363sRETURN MADE UP TO 13/07/96; CHANGE OF MEMBERS
1996-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-07363sRETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HILTON RUBIN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILTON RUBIN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-08-28 Outstanding PARAGON MORTGAGES LIMITED
FLOATING CHARGE 2006-12-16 Outstanding PA
DEED OF CHARGE 2006-11-09 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2001-12-18 Satisfied WOOLWICH PLC
FLOATING CHARGE 2001-07-05 Outstanding WOOLWICH PLC
LEGAL CHARGE 2001-06-22 Satisfied WOOLWICH PUBLIC LIMITED COMPANY
LEGAL CHARGE 1997-04-24 Outstanding THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
DEPOSIT OF DEEDS 1949-09-02 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILTON RUBIN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HILTON RUBIN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON RUBIN INVESTMENTS LIMITED
Trademarks
We have not found any records of HILTON RUBIN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON RUBIN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HILTON RUBIN INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HILTON RUBIN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILTON RUBIN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILTON RUBIN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PR7 1LD