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HILTIS UK LIMITED

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

This company is commonly known as Hiltis Uk Limited. The company was founded 16 years ago and was given the registration number 06494332. The firm's registered office is in FARNHAM. You can find them at 14 Farnham Business Centre, Dogflud Way, Farnham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILTIS UK LIMITED
Company Number:06494332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:14 Farnham Business Centre, Dogflud Way, Farnham, Surrey, GU9 7UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tweenways, Station Road, Bentley, Farnham, England, GU10 5JZ

Secretary05 February 2008Active
Tweenways, Station Road, Bentley, Farnham, England, GU10 5JZ

Director05 February 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary05 February 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director05 February 2008Active

People with Significant Control

Mrs Maria Morar
Notified on:05 February 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Tweenways, Station Road, Farnham, England, GU10 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vasile Morar
Notified on:05 February 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Tweenways, Station Road, Farnham, England, GU10 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-16Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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