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HILTON PROJECTS 2001 LIMITED

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

This company is commonly known as Hilton Projects 2001 Limited. The company was founded 22 years ago and was given the registration number 04228569. The firm's registered office is in CHATHAM. You can find them at 1-3 Manor Road, , Chatham, Kent. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HILTON PROJECTS 2001 LIMITED
Company Number:04228569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:1-3 Manor Road, Chatham, Kent, ME4 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Manor Road, Chatham, ME4 6AE

Secretary05 June 2001Active
1-3, Manor Road, Chatham, ME4 6AE

Director05 June 2001Active
1-3, Manor Road, Chatham, ME4 6AE

Director01 July 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary05 June 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director05 June 2001Active

People with Significant Control

Mr Michael John Sisterson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:1-3, Manor Road, Chatham, ME4 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy May Sisterson
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:1-3, Manor Road, Chatham, ME4 6AE
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 (7 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
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-07Officers

Change person director company with change date.

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2018-06-07Officers

Change person director company with change date.

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2018-06-07Officers

Change person secretary company with change date.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-01-17Accounts

Accounts with accounts type total exemption full.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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