HILDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hildon Limited. The company was founded 40 years ago and was given the registration number 01866557. The firm's registered office is in HAMPSHIRE. You can find them at Hildon Ltd, Broughton, Hampshire, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name	:	HILDON LIMITED
Company Number	:	01866557
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address	:	Hildon Ltd, Broughton, Hampshire, SO20 8DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hildon Ltd, Broughton, Hampshire, United Kingdom, SO20 8DQ	Director	15 March 2018	Active
Hildon Ltd, Broughton, Hampshire, SO20 8DQ	Director	08 September 2022	Active
Crown Farm, Broughton, Stockbridge, SO20 8DQ	Secretary	-	Active
The Gables, Church Lane, Middleton Cherey, OX17 2NR	Secretary	15 October 1993	Active
Briar Hill, Goodworth Clatford, Andover, SP11 7QX	Secretary	20 June 1995	Active
Hildon, House, Broughton, Stockbridge, United Kingdom, SO20 8DG	Secretary	04 April 2003	Active
Nedergane 517, A-1150 Vienna, Austria, FOREIGN	Secretary	30 September 1991	Active
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB	Secretary	24 September 2013	Active
Briar Hill, Goodworth Clatford, Andover, SP11 7QX	Director	11 September 1993	Active
33 Angermunderstr, Dusseldorf, Germany, 40489	Director	06 September 1994	Active
Hildon, House, Broughton, Stockbridge, United Kingdom, SO20 8DG	Director	01 January 1998	Active
Hildon House, Broughton, SO20 8DG	Director	-	Active
Hildon, House, Broughton, Stockbridge, United Kingdom, SO20 8DQ	Director	04 April 2003	Active
Hildon Ltd, Broughton, Hampshire, SO20 8DQ	Director	11 February 2016	Active
541, Orchard Road, #19-01, Liat Towers, Singapore, 238881	Director	15 March 2018	Active
17 Beaconsfield Road, Fareham, PO16 0QB	Director	01 January 2000	Active
Villa Drovettisberg,, Berghaldenstr. 19, Ermatingen, Switzerland,	Director	01 August 2005	Active
5 Jobson Close, Whitchurch, RG28 7DZ	Director	01 June 2003	Active
Hildon Ltd, Broughton, Hampshire, SO20 8DQ	Director	11 February 2016	Active
Hildon Ltd, Broughton, Hampshire, SO20 8DQ	Director	19 June 2015	Active

People with Significant Control

Bh Holdings Ltd
Notified on	:	31 December 2018
Status	:	Active
Country of residence	:	Gibraltar
Address	:	57/63, Line Wall Road, Gibraltar, Gibraltar,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Balaji Ramamoorthy
Notified on	:	31 December 2018
Status	:	Active
Date of birth	:	January 1964
Nationality	:	American
Address	:	Hildon Ltd, Hampshire, SO20 8DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Balaji Ramamoorthy
Notified on	:	15 March 2018
Status	:	Active
Date of birth	:	January 1964
Nationality	:	American
Country of residence	:	Singapore
Address	:	541, Orchard Road, Liat Towers, 238881, Singapore,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Hildon House Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Broughton, Broughton, Stockbridge, England, SO20 8DQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

HILDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement