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HILTON PHARMACY LIMITED

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

This company is commonly known as Hilton Pharmacy Limited. The company was founded 28 years ago and was given the registration number 03166043. The firm's registered office is in KETTERING. You can find them at Flat 12 High Street, Desborough, Kettering, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HILTON PHARMACY LIMITED
Company Number:03166043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Flat 12 High Street, Desborough, Kettering, United Kingdom, NN14 2QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 12 High Street, Desborough, Kettering, United Kingdom, NN14 2QS

Secretary14 December 2010Active
Flat 12 High Street, Desborough, Kettering, United Kingdom, NN14 2QS

Director14 December 2010Active
Flat 12 High Street, Desborough, Kettering, United Kingdom, NN14 2QS

Director14 December 2010Active
Blewitt Court, 8 Bore Street, Lichfield, WS13 6LL

Secretary01 March 1996Active
7 Brick Kiln Lane, Hurley, CV9 2LU

Secretary04 September 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary29 February 1996Active
80 Lincoln Road, Walsall, WS1 2DQ

Director01 March 1996Active
7 Brick Kiln Lane, Hurley, CV9 2LU

Director17 July 2002Active
7 Brick Kiln Lane, Hurley, CV9 2LU

Director01 March 1996Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director29 February 1996Active

People with Significant Control

Mr Nazim Nizar Ebrahim
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Flat 12 High Street, Desborough, Kettering, United Kingdom, NN14 2QS
Nature of control:
  • Significant influence or control
Imperial National Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Flat 12 High Street, Desborough, Kettering, United Kingdom, NN14 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Skynet Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Flat 12 High Street, Desborough, Kettering, United Kingdom, NN14 2QS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-15Persons with significant control

Notification of a person with significant control.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-24Officers

Change person director company with change date.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-10-04Officers

Change person secretary company with change date.

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2019-10-03Address

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

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2019-10-03Officers

Change person director company with change date.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-26Accounts

Accounts with accounts type total exemption small.

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