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HILTON ABBEY (HOLDINGS) LIMITED

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

This company is commonly known as Hilton Abbey (holdings) Limited. The company was founded 22 years ago and was given the registration number 04422036. The firm's registered office is in GREENWICH. You can find them at St Georges Hall, Westcombe Hill, Greenwich, London. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:HILTON ABBEY (HOLDINGS) LIMITED
Company Number:04422036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St Georges Hall, Westcombe Hill, Greenwich, London, SE10
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges Hall, Westcombe Hill, Greenwich, SE10

Secretary28 February 2023Active
41 Ashcrof Avenue, Blackfen, Bexly, DA15 8PS

Director29 April 2002Active
12 Warwick Road, Welling, DA16 1SP

Director29 April 2002Active
25 Iris Close, Pilgrims Hatch, Brentwood, CM15 9QS

Director29 April 2002Active
25 Poyntell Crescent, Chislehurst, BR7 6PJ

Secretary29 April 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 April 2002Active
25 Poyntell Crescent, Chislehurst, BR7 6PJ

Director29 April 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 April 2002Active

People with Significant Control

Mr Terrence Roy Hilton
Notified on:06 April 2017
Status:Active
Date of birth:August 1960
Nationality:British
Address:St Georges Hall, Greenwich, SE10
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Hilton
Notified on:06 April 2017
Status:Active
Date of birth:October 1959
Nationality:British
Address:St Georges Hall, Greenwich, SE10
Nature of control:
  • Significant influence or control
Mr Martin Hilton
Notified on:06 April 2017
Status:Active
Date of birth:February 1962
Nationality:British
Address:St Georges Hall, Greenwich, SE10
Nature of control:
  • Significant influence or control
Mr Gary Hilton
Notified on:06 April 2017
Status:Active
Date of birth:December 1962
Nationality:British
Address:St Georges Hall, Greenwich, SE10
Nature of control:
  • Significant influence or control
Mr Terrence Roy Hilton
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:St Georges Hall, Greenwich, SE10
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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