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HILTON BUSINESS SERVICES LIMITED

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

This company is commonly known as Hilton Business Services Limited. The company was founded 33 years ago and was given the registration number 02601242. The firm's registered office is in BOLTON. You can find them at Hazlemere, 70 Chorley New Road, Bolton, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:HILTON BUSINESS SERVICES LIMITED
Company Number:02601242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Hazlemere, 70 Chorley New Road, Bolton, BL1 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Nero House, Charrington Place, St. Albans, United Kingdom, AL1 3GW

Secretary24 June 1991Active
32, Nero House, Charrington Place, St. Albans, United Kingdom, AL1 3GW

Director22 February 2007Active
32, Nero House, Charrington Place, St. Albans, United Kingdom, AL1 3GW

Director24 June 1991Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary15 April 1991Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director15 April 1991Active

People with Significant Control

Mrs Yolanta Zolynska
Notified on:30 June 2016
Status:Active
Date of birth:June 1953
Nationality:Polish,British
Country of residence:United Kingdom
Address:32 Nero House, Charrington Place, St. Albans, United Kingdom, AL1 3GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Boleslaw Gregory Zolynski
Notified on:30 June 2016
Status:Active
Date of birth:July 1953
Nationality:Polish,British
Country of residence:United Kingdom
Address:32 Nero House, Charrington Place, St. Albans, United Kingdom, AL1 3GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-16Dissolution

Dissolution application strike off company.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-27Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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