This company is commonly known as Hildon House Limited. The company was founded 38 years ago and was given the registration number 02001685. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HILDON HOUSE LIMITED |
|---|---|---|
| Company Number | : | 02001685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, United Kingdom, W1U 8EW | Director | 15 March 2018 | Active |
| 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA | Director | 15 March 2018 | Active |
| 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA | Director | 15 March 2018 | Active |
| Crown Farm, Broughton, Stockbridge, SO20 8DQ | Secretary | - | Active |
| The Gables, Church Lane, Middleton Cherey, OX17 2NR | Secretary | 27 May 1993 | Active |
| Nassiau Kammerrs, Nedergasse 517, 4-1190 Wien, | Secretary | 20 August 1992 | Active |
| Flat 3, 46 Egerton Gardens, London, SW3 2BZ | Secretary | - | Active |
| 12b Talisman Road, Bicester, OX26 6HR | Secretary | 28 July 1992 | Active |
| 33 Angermunderstr, Dusseldorf, Germany, 40489 | Director | 12 February 1995 | Active |
| 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, England, HP18 0RA | Director | 01 January 1998 | Active |
| Hildon House, Broughton, SO20 8DG | Director | - | Active |
| 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, England, HP18 0RA | Director | 12 February 1995 | Active |
| Salensteinerstrasse, Ch-8272 Ermatingen, Switzerland, FOREIGN | Director | 28 June 1993 | Active |
| Salensteinerstrasse, Ch-8272 Ermatingen, Switzerland, FOREIGN | Director | 28 June 1993 | Active |
| 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA | Director | 18 November 2015 | Active |
| Mr Balaji Ramamoorthy | ||
| Notified on | : | 15 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | American |
| Address | : | 2, Crossways Business Centre, Aylesbury, HP18 0RA |
| Nature of control | : |
|
| Ms Yee Lay Tang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Address | : | 2, Crossways Business Centre, Aylesbury, HP18 0RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-06 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Officers | Change person director company with change date. | Download |
| 2022-03-24 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-23 | Officers | Termination secretary company with name termination date. | Download |
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