Hiltongrove (UK) Limited. net worth, address, company information. Free

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Hiltongrove (Uk) Limited (number 03002300) is a private limited company legally formed on 1994-12-16. The firm is located at Quant Building, 6-10 Church Hill, London E17 3AG. Changed on 1999-05-19, the previous name this company utilized was Hiltongrove Limited. Hiltongrove (Uk) Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Hiltongrove (UK) Limited
Number	03002300
Date of Incorporation:	1994-12-16
End of financial year:	30 June
Address:	Quant Building, 6-10 Church Hill, London, E17 3AG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this firm, we can name: Guy D. (in the company from 06 January 1995). 1 secretary is also there: Peter J. (appointed on 15 August 2018). The Companies House lists 2 persons of significant control, namely: Waltham Forest Unit Trust can be reached at 10 Callender Street, BT1 5BN Belfast. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Guy D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-30	2014-12-30	2015-12-28	2016-12-31	2017-12-31	2018-12-27	2019-12-27	2020-12-26	2021-12-25	2022-06-30
Current Assets	6,575,710	5,706,117	5,374,278	5,915,152	2,965,262	2,732,148	3,086,054	2,799,845	2,297,653	2,289,337	2,360,890	2,810,728
Fixed Assets	3,103,901	3,116,130	3,273,380	141,340	352,004	1,127,445	2,456	2,019	854	250	250	250
Total Assets Less Current Liabilities	8,634,053	8,246,034	8,025,199	4,513,955	2,195,409	2,263,985	1,567,063	1,486,621	1,444,253	1,305,614	1,504,963	1,022,769
Number Shares Allotted	-	1,194	1,194	1,194	1,194	-	-	-	-	-	-	-
Shareholder Funds	1,596,325	1,631,756	1,543,249	1,214,689	2,195,409	-	-	-	-	-	-	-
Tangible Fixed Assets	3,102,561	3,114,790	3,223,191	-	1,754	-	-	-	-	-	-	-

People with significant control

Waltham Forest Unit Trust

22 June 2018

Address	Lindsay House 10 Callender Street, Belfast, BT1 5BN, Northern Ireland
Legal authority	Unauthorised Unit Trusts 2013
Legal form	Unit Trust
Country registered	Uk
Place registered	Belfast
Registration number	N/A
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Guy D.

7 April 2016 - 16 December 2019

Nature of control:	75,01-100% shares

Filings

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(AA01) Current accounting period shortened to 2022/06/30, originally was 2022/12/25. filed on: 25th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period shortened to 2022/06/30, originally was 2022/12/25. filed on: 25th, September 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/12/25 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2020/12/26 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2016/12/27 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/28 filed on: 28th, December 2016 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2015/12/28 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/12/16 filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 1194.00 GBP is the capital in company's statement on 2016/01/08 capital
(AA) Data of total exemption small company accounts made up to 2014/12/30 filed on: 31st, December 2015 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 2014/12/29 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/30 filed on: 30th, December 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/16 filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1194.00 GBP is the capital in company's statement on 2014/12/17 capital
(AA01) Previous accounting period shortened to 2013/12/30 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/12/16 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
(SH01) 1194.00 GBP is the capital in company's statement on 2013/12/23 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (21 pages)
(AAMD) Amended accounts for the period to 2011/12/31 filed on: 21st, January 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/16 filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/16 filed on: 13th, January 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/16 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 1st, November 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/16 filed on: 17th, December 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2009/02/06 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2007/12/31 filed on: 16th, October 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2007/01/21 with complete member list filed on: 21st, January 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 2007/01/21 annual return
(363s) Annual return drawn up to 2007/01/21 with complete member list filed on: 21st, January 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 2007/01/21 annual return
(AA) Small company accounts made up to 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2004/12/31 filed on: 22nd, September 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2004/12/31 filed on: 22nd, September 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 19th, July 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 19th, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/01/06 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/01/06 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, October 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, October 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2003/01/14 with complete member list filed on: 14th, January 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/01/14 with complete member list filed on: 14th, January 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2001/12/31 filed on: 10th, July 2002 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2001/12/31 filed on: 10th, July 2002 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 22nd, August 2001 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 22nd, August 2001 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2001/01/31 with complete member list filed on: 31st, January 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2001/01/31 annual return
(363s) Annual return drawn up to 2001/01/31 with complete member list filed on: 31st, January 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2001/01/31 annual return
(AA) Full accounts for the period ending 1999/12/31 filed on: 20th, October 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 20th, October 2000 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1998/12/31 filed on: 12th, May 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 1998/12/31 filed on: 12th, May 1999 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 1999/01/11 with complete member list filed on: 11th, January 1999 \| annual return	Free Download (4 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(363s) Annual return drawn up to 1999/01/11 with complete member list filed on: 11th, January 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 1997/12/31 filed on: 9th, July 1998 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 1997/12/31 filed on: 9th, July 1998 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 1998/02/19 with complete member list filed on: 19th, February 1998 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1998/02/19 with complete member list filed on: 19th, February 1998 \| annual return	Free Download (4 pages)
(363(287)) Registered office changed on 19/02/98 annual return
(AA) Full accounts for the period ending 1996/12/31 filed on: 13th, October 1997 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 1996/12/31 filed on: 13th, October 1997 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 1995/12/31 filed on: 17th, April 1997 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 1995/12/31 filed on: 17th, April 1997 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 1997/04/15 with complete member list filed on: 15th, April 1997 \| annual return	Free Download (6 pages)
(363(353)) Registered office changed on 15/04/97; Location of register of members address changed annual return
(363s) Annual return drawn up to 1997/04/15 with complete member list filed on: 15th, April 1997 \| annual return	Free Download (6 pages)
(363(353)) Registered office changed on 15/04/97; Location of register of members address changed annual return
(363s) Annual return drawn up to 1996/02/21 with complete member list filed on: 21st, February 1996 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1996/02/21 with complete member list filed on: 21st, February 1996 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/12 filed on: 25th, September 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 25th, September 1995 \| accounts	Free Download (1 page)

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