This company is commonly known as Hilton Abbey Limited. The company was founded 44 years ago and was given the registration number 01434653. 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 43390 - Other building completion and finishing.
Name | : | HILTON ABBEY LIMITED |
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Company Number | : | 01434653 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 July 1979 |
End of financial year | : | 29 February 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St Georges Hall, Westcombe Hill, Greenwich, London, SE10 0LH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St Georges Hall, Westcombe Hill, Greenwich, SE10 0LH | Secretary | 17 February 2023 | Active |
41 Ashcrof Avenue, Blackfen, Bexly, DA15 8PS | Director | 08 July 2002 | Active |
12 Warwick Road, Welling, DA16 1SP | Director | 08 July 2002 | Active |
25 Iris Close, Pilgrims Hatch, Brentwood, CM15 9QS | Director | 09 October 1995 | Active |
28 Park Gate, Cater Estate Blackheath, London, SE3 9XF | Secretary | - | Active |
25 Poyntell Crescent, Chislehurst, BR7 6PJ | Secretary | 04 April 1997 | Active |
5 Cranbrook Road, Bexleyheath, DA7 5EZ | Director | 08 September 1999 | Active |
62 Sandoft Road, London, S7 7LR | Director | - | Active |
St Georges Hall Westcombe Hill, Greenwich, London, SE10 0LH | Director | - | Active |
28 Park Gate, Cater Estate Blackheath, London, SE3 9XF | Director | - | Active |
25 Poyntell Crescent, Chislehurst, BR7 6PJ | Director | - | Active |
Mr Terrence Roy Hilton | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Address | : | St Georges Hall, Greenwich, SE10 0LH |
Nature of control | : |
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Mr Gary Hilton | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Address | : | St Georges Hall, Greenwich, SE10 0LH |
Nature of control | : |
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Mr Martin Hilton | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | British |
Address | : | St Georges Hall, Greenwich, SE10 0LH |
Nature of control | : |
|
Mr Stephen Hilton | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | British |
Address | : | St Georges Hall, Greenwich, SE10 0LH |
Nature of control | : |
|
Mr Terrence Roy Hilton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Address | : | St Georges Hall, Greenwich, SE10 0LH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-30 | Officers | Appoint person secretary company with name date. | Download |
2023-05-30 | Officers | Termination secretary company with name termination date. | Download |
2023-05-30 | Officers | Termination director company with name termination date. | Download |
2023-05-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-29 | Accounts | Change account reference date company current extended. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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