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HILTONGROVE LIMITED

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

This company is commonly known as Hiltongrove Limited. The company was founded 24 years ago and was given the registration number 03780162. The firm's registered office is in LONDON. You can find them at Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HILTONGROVE LIMITED
Company Number:03780162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London, E17 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 002 The Quant Building, 6-10 Church Hill, Walthamstow, London, E17 3AG

Secretary15 August 2018Active
32, Church Lane, East Finchley, United Kingdom, N2 8DT

Director01 June 1999Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary01 June 1999Active
16 Chapel Street, Steeple Bumpstead, Haverhill, CB9 7DQ

Secretary05 February 2008Active
Suite 002 The Quant Building, 6-10 Church Hill, Walthamstow, London, E17 3AG

Secretary06 October 2016Active
91a St Asaph Road, St. Asaph Road, Brockley, London, England, SE4 2EB

Secretary31 December 2014Active
123 Sheering Road, Old Harlow, Harlow, CM17 0JP

Secretary01 June 1999Active

People with Significant Control

Mr Guy William Davis
Notified on:01 July 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Suite 002 The Quant Building, 6-10 Church Hill, London, E17 3AG
Nature of control:
  • Significant influence or control

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
2024-01-24Accounts

Accounts with accounts type unaudited abridged.

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2023-09-25Accounts

Change account reference date company current shortened.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-09-26Accounts

Change account reference date company previous shortened.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-09-24Accounts

Change account reference date company previous shortened.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-08-20Officers

Appoint person secretary company with name date.

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2018-08-20Officers

Termination secretary company with name termination date.

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2018-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-09-28Accounts

Change account reference date company previous shortened.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-10-06Officers

Appoint person secretary company with name date.

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2016-10-06Officers

Termination secretary company with name termination date.

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