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HILTONGROVE (UK) LIMITED

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

This company is commonly known as Hiltongrove (uk) Limited. The company was founded 30 years ago and was given the registration number 03002300. The firm's registered office is in LONDON. You can find them at Quant Building, 6-10 Church Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HILTONGROVE (UK) LIMITED
Company Number:03002300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1994
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:Quant Building, 6-10 Church Hill, London, E17 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quant Building, 6-10 Church Hill, London, E17 3AG

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

Director06 January 1995Active
16 Chapel Street, Steeple Bumpstead, Haverhill, CB9 7DQ

Secretary04 April 2008Active
Quant Building, 6-10 Church Hill, London, E17 3AG

Secretary06 October 2016Active
7b Campbell Road, Walthamstow, London, E17 6RR

Secretary13 February 2003Active
91a, St.Asaph Road, Brockley, London, England, SE4 2EB

Secretary01 October 2014Active
123 Sheering Road, Old Harlow, Harlow, CM17 0JP

Secretary06 January 1995Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary16 December 1994Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director16 December 1994Active

People with Significant Control

Waltham Forest Unit Trust
Notified on:22 June 2018
Status:Active
Country of residence:Northern Ireland
Address:Lindsay House, 10 Callender Street, Belfast, Northern Ireland, BT1 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Guy William Davis
Notified on:07 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Quant Building, 6-10 Church Hill, London, E17 3AG
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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