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HILO MANAGEMENT LIMITED

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

This company is commonly known as Hilo Management Limited. The company was founded 23 years ago and was given the registration number 04322011. The firm's registered office is in EGHAM. You can find them at Castle Hill Studio, Po Box 30, Egham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HILO MANAGEMENT LIMITED
Company Number:04322011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2001
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Castle Hill Studio, Po Box 30, Egham, Surrey, TW20 0YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oyster Hill Forge, Clay Lane, Headley, United Kingdom, KT18 6JX

Director07 February 2023Active
Castle Hill Studio, PO BOX 30, Egham, TW20 0YT

Secretary01 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 November 2001Active
Castle Hill Studio, PO BOX 30, Egham, TW20 0YT

Director01 November 2004Active
Castle Hill Studio, PO BOX 30, Egham, TW20 0YT

Director01 April 2014Active
Castle Hill Studio, PO BOX 30, Egham, TW20 0YT

Director01 December 2001Active
Castle Hill Studio, PO BOX 30, Egham, TW20 0YT

Director01 April 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 November 2001Active

People with Significant Control

Cineco Real Estate Limited
Notified on:07 February 2023
Status:Active
Country of residence:United Kingdom
Address:25, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roderick John Elliott Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Castle Hill Studio, Egham, TW20 0YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Richard William Alexander
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:Castle Hill Studio, Egham, TW20 0YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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