HILDON HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
HILDON HOUSE LIMITED
COMPANY NUMBER
02001685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/03/1986
(38 years and 9 months old)
WEBSITE
www.hildon.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/07/1986
23/09/1997
HILDON HOUSE MINERAL WATER LIMITED
View all previous names
BUCKINGHAMSHIRE
HP18 0RA
Telephone: 01794301706
TPS: No
Unit 2, Crossways
Bicester Road
Kingswood
Aylesbury, Buckinghamshire
HP18 0RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILDON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILDON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILDON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2018 - Present (6 years and 9 months) Born in Apr 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/1991 - 10/08/1992 (1years) Born in Nov 1947 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
28/07/1992 - Present (32 years and 4 months) Born in Oct 1963 |
Resigned | Secretary |
Current: 39 Past: 169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BH HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 25/04/2018 | Robert David Geary (903894369) has left the board |
| 29/03/2018 | New Board Member Leonard Kevin Chandran Sebastian (924468436) Appointed |
| 26/03/2018 | New Board Member Brian Vikram Ramamoorthy (924451699) Appointed |
| 26/03/2018 | New Board Member Balaji Ramamoorthy (924451708) Appointed |
| 26/03/2018 | Yee Lay Tang (911737674) has left the board |
| 13/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | Christian Leopold Heppe (905633575) has left the board |
| 02/11/2016 | Hans-Heinrich Gueth (904076845) has left the board |
| 06/12/2015 | New Confirmation Statement filed |
| 26/11/2015 | New Board Member Yee Lay Pang (911737674) Appointed |
| 18/11/2015 | New Accounts filed |
| 27/10/2014 | Nassim Heppe (909031273) has left the board |
| 27/10/2014 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 12/10/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 25/09/2012 | New Confirmation Statement filed |
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