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Home > England & Wales Companies > HILTON INDUSTRIAL ESTATE LIMITED
Company Information for

HILTON INDUSTRIAL ESTATE LIMITED

THE ESTATE OFFICE EGGINTON HALL CHURCH ROAD, EGGINTON, DERBY, DE65 6HP,
Company Registration Number
01864524
Private Limited Company
Active

Company Overview

About Hilton Industrial Estate Ltd
HILTON INDUSTRIAL ESTATE LIMITED was founded on 1984-11-19 and has its registered office in Derby. The organisation's status is listed as "Active". Hilton Industrial Estate 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 INDUSTRIAL ESTATE LIMITED
 
Legal Registered Office
THE ESTATE OFFICE EGGINTON HALL CHURCH ROAD
EGGINTON
DERBY
DE65 6HP
Other companies in DE65
 
Filing Information
Company Number 01864524
Company ID Number 01864524
Date formed 1984-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847814395  
Last Datalog update: 2025-02-09 14:49:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON INDUSTRIAL ESTATE LIMITED
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Company Officers of HILTON INDUSTRIAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
HANNAH LUCY GWENDOLIN HUNT
 Company Secretary 2006-10-06
KEVIN FRANCIS ELLIS
 Director 1992-02-09
EVANS MARJORIE
 Director 1995-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN FRANCIS ELLIS
 Company Secretary 1999-11-15 2006-10-06
DAREN COPE
 Company Secretary 1995-03-15 1999-10-27
KEVIN FRANCIS ELLIS
 Company Secretary 1992-02-09 1995-03-15
HARRY EVANS
 Director 1992-02-09 1994-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN FRANCIS ELLIS GAINSBOROUGH LEISURE LIMITED Director 1992-03-31 CURRENT 1986-01-28 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
2025-02-06CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CESSATION OF MARJORIE EVANS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-01PSC07CESSATION OF MARJORIE EVANS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16DIRECTOR APPOINTED MRS HANNAH LUCY GWENDOLEN HUNT
2022-11-16DIRECTOR APPOINTED MRS HANNAH LUCY GWENDOLEN HUNT
2022-11-16AP01DIRECTOR APPOINTED MRS HANNAH LUCY GWENDOLEN HUNT
2022-07-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04AP01DIRECTOR APPOINTED MS SALLY BENNETT
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR EVANS MARJORIE
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-07-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-05-25AA31/12/16 TOTAL EXEMPTION FULL
2017-05-25AA31/12/16 TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 20000
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-23AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13ANNOTATIONClarification
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 018645240003
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-04AR0131/01/15 ANNUAL RETURN FULL LIST
2015-03-04CH01Director's details changed for Kevin Francis Ellis on 2014-03-01
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM the Gatekeepers Cottage Mickleover Manor Mickleover Derby DE3 5SH
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-27CH03SECRETARY'S DETAILS CHNAGED FOR HANNAH LUCY GWENDOLIN ELLIS on 2012-10-06
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0131/01/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-17AR0131/01/11 ANNUAL RETURN FULL LIST
2010-05-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-17CH01Director's details changed for Evans Marjorie on 2010-01-30
2009-08-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-10-16363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2008-09-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-20288bSECRETARY RESIGNED
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-07363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-17363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-26363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-20363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-14363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-22363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-11-30288aNEW SECRETARY APPOINTED
1999-11-01288bSECRETARY RESIGNED
1999-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-05363(288)SECRETARY'S PARTICULARS CHANGED
1999-02-05363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-17363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1997-12-17287REGISTERED OFFICE CHANGED ON 17/12/97 FROM: HILTON INDUSTRIAL ESTATE SUTTON LANE HILTON DERBY DE6 5FE
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-12363sRETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1996-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-25363sRETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1995-04-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-03363sRETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1995-04-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-03-08363sRETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-03363sRETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
1993-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-18363sRETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS
1992-02-18363(288)SECRETARY'S PARTICULARS CHANGED
1991-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-22363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-20363RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HILTON INDUSTRIAL ESTATE 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 INDUSTRIAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-12 Outstanding THE SECRETARY OF STATE FOR TRANSPORT
LEGAL MORTGAGE 1986-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-03-08 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 51,814
Creditors Due After One Year 2011-12-31 £ 60,781
Creditors Due Within One Year 2012-12-31 £ 70,634
Creditors Due Within One Year 2011-12-31 £ 79,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INDUSTRIAL ESTATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 20,000
Called Up Share Capital 2011-12-31 £ 20,000
Cash Bank In Hand 2012-12-31 £ 15,341
Current Assets 2012-12-31 £ 21,241
Current Assets 2011-12-31 £ 5,900
Debtors 2012-12-31 £ 5,900
Debtors 2011-12-31 £ 5,900
Shareholder Funds 2012-12-31 £ 502,530
Shareholder Funds 2011-12-31 £ 469,940
Tangible Fixed Assets 2012-12-31 £ 603,808
Tangible Fixed Assets 2011-12-31 £ 603,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILTON INDUSTRIAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON INDUSTRIAL ESTATE LIMITED
Trademarks
We have not found any records of HILTON INDUSTRIAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON INDUSTRIAL ESTATE 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 (68209 - Other letting and operating of own or leased real estate) as HILTON INDUSTRIAL ESTATE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HILTON INDUSTRIAL ESTATE 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 INDUSTRIAL ESTATE 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 INDUSTRIAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE65 6HP