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HILTON INTERNATIONAL SALES LTD

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

This company is commonly known as Hilton International Sales Ltd. The company was founded 44 years ago and was given the registration number 01492053. The firm's registered office is in EPSOM. You can find them at Global House, 1 Ashley Avenue, Epsom, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HILTON INTERNATIONAL SALES LTD
Company Number:01492053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1980
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Hunters Meadow, London, SE19 1HX

Secretary-Active
2 Hunters Meadow, London, SE19 1HX

Director-Active
2, Hunters Meadow, London, England, SE19 1HX

Director31 January 2023Active
1a Ewell Downs Road, Epsom, KT17 3BP

Director-Active

People with Significant Control

Mr Hyun Jin Khang
Notified on:18 January 2023
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:2, Hunters Meadow, London, England, SE19 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Chirl Soo Khang
Notified on:30 June 2016
Status:Active
Date of birth:June 1935
Nationality:British
Country of residence:England
Address:2, Hunters Meadow, Dulwich Wood Avenue, London, England, SE19 1HX
Nature of control:
  • Significant influence or control
Mrs Hyun-Jung Khang
Notified on:30 June 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:England
Address:2, Hunters Meadow, Dulwich Wood Avenue, London, England, SE19 1HX
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
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

Download
2023-11-08Mortgage

Mortgage satisfy charge full.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-31Persons with significant control

Notification of a person with significant control.

Download
2023-01-31Officers

Appoint person director company with name date.

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2023-01-31Address

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

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2023-01-31Persons with significant control

Cessation of a person with significant control.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-20Officers

Change person director company with change date.

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2018-04-20Persons with significant control

Change to a person with significant control.

Download
2018-04-20Persons with significant control

Change to a person with significant control.

Download
2017-05-05Accounts

Accounts with accounts type total exemption full.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

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