Company Information for HILTON DESIGN AND DEVELOPMENT LTD
HILTON HOUSE, HILTON STREET, MANCHESTER, M1 2EH,
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Company Registration Number
05094409
Private Limited Company
Active |
Company Name | ||
---|---|---|
HILTON DESIGN AND DEVELOPMENT LTD | ||
Legal Registered Office | ||
HILTON HOUSE HILTON STREET MANCHESTER M1 2EH Other companies in W1G | ||
Previous Names | ||
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Company Number | 05094409 | |
---|---|---|
Company ID Number | 05094409 | |
Date formed | 2004-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 06:28:35 |
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Officer | Role | Date Appointed |
---|---|---|
MALIK MOBEEN ASLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
WARIS KHAN |
Director | ||
NOMINEE DIRECTOR LTD |
Nominated Director | ||
EDWINA COALES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTERTEX LTD | Director | 2016-04-28 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
APEX DISTRIBUTORS LTD | Director | 2016-04-28 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
HILTON INVESTMENTS LTD | Director | 2016-03-22 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
MOVENPICK SCS (UK) LTD | Director | 2016-03-22 | CURRENT | 2011-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Previous accounting period shortened from 31/12/23 TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 28/07/23 FROM 170 Park Lane Whitefield Manchester M45 7PX United Kingdom | ||
REGISTERED OFFICE CHANGED ON 28/07/23 FROM Units 3&4 Building 303 World Freight Terminal Manchester M90 5UJ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2020-12-31 | ||
AA01 | Previous accounting period shortened from 31/01/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/01/19 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM Hilton House 26-28 Hilton Street Manchester M1 2EH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM Suite B, 29 Harley Street London W1G 9QR England | |
RES15 | CHANGE OF NAME 23/03/2016 | |
CERTNM | Company name changed european design LTD\certificate issued on 24/03/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALIK MOBEEN ASLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN | |
TM02 | Termination of appointment of Nominee Secretary Ltd on 2016-03-22 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | |
AP01 | DIRECTOR APPOINTED WARIS KHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 20/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MS EDWINA COALES | |
AR01 | 20/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
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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 DESIGN AND DEVELOPMENT LTD
The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as HILTON DESIGN AND DEVELOPMENT LTD are:
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. |