R.B. HILTON LIMITED
Active - Accounts Filed
General Information
NAME
R.B. HILTON LIMITED
COMPANY NUMBER
03460194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
04/11/1997
(27 years and 1 months old)
WEBSITE
hiltonpage.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
04/11/1997
01/01/1998
DATADEEP LIMITED
WARRINGTON
WA4 4ST
Telephone: 01895595595
TPS: No
6-7 Lyncastle Way
Barleycastle Lane
Warrington
WA4 4ST
WA4 4ST
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 |
|---|---|---|
| CAPE EAST EC | N/A | N/A |
| R.B. HILTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 20/10/2023 | Benson Policarp Stanley (930536922) has left the board |
Credit Risk Overview
Want to learn more about R.B. HILTON 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 R.B. HILTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.B. HILTON 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 |
|---|---|---|---|---|
|
19/01/2023 - Present (1 years and 10 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/08/2005 - Present (19 years and 3 months) Secretary: 30/04/2003 - Present (21 years and 7 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 27 Past: 113 |
View Report |
|
04/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 20/10/2023 | Benson Policarp Stanley (930536922) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 15/02/2023 | Nicholas James Kirk Morgan (925983429) has left the board |
| 15/02/2023 | New Board Member Mohamed Jamal Shaikh Qasim (930551476) Appointed |
| 13/02/2023 | Mahavir Singh Maninder Singh (927111632) has left the board |
| 13/02/2023 | New Board Member Benson Policarp Stanley (930536922) Appointed |
| 13/02/2023 | New Board Member Samir Chopra (930536885) Appointed |
| 02/02/2023 | New Board Member David Saxon (930492394) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 25/06/2020 | Paul Rickard Cockerill (925983381) has left the board |
| 25/06/2020 | New Board Member Mahavir Singh Maninder Singh (927111632) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | James Steven Connolly (916883824) has left the board |
| 27/06/2019 | New Board Member Nicholas James Kirk Morgan (925983429) Appointed |
| 27/06/2019 | New Board Member Paul Rickard Cockerill (925983381) Appointed |
| 11/06/2019 | New Accounts filed |
| 27/05/2019 | CAPE ADMIN 1 LIMITED (919428537) has left the board |
| 01/02/2019 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/08/2018 | Andries Pretorius (919713127) has left the board |
| 19/03/2018 | Sean Coady (920080213) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 15/02/2017 | Tim Callahan (919713131) has left the board |
| 15/02/2017 | New Board Member James Steven Connolly (916883824) Appointed |
| 01/11/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 16/06/2016 | CAPE ADMIN 1 LIMITED (920863308) has left the board |
| 02/06/2016 | New Board Member CAPE ADMIN 1 LIMITED (920863308) Appointed |
| 21/10/2015 | Richard Friend Allan (918172908) has left the board |
| 14/10/2015 | New Annual Return filed |
| 24/09/2015 | CAPE ADMIN 1 LIMITED (920080214) has left the board |
| 24/09/2015 | New Company Secretary CAPE ADMIN 1 LIMITED (919428537) Appointed |
| 10/09/2015 | Kieran Murphy (919713121) has left the board |
| 10/09/2015 | New Board Member Sean Coady (920080213) Appointed |
| 10/09/2015 | New Company Secretary CAPE ADMIN 1 LIMITED (920080214) Appointed |
| 25/07/2015 | New Accounts filed |
| 29/04/2015 | New Board Member Tim Callahan (919713131) Appointed |
| 29/04/2015 | New Board Member Kieran Murphy (919713121) Appointed |
| 29/04/2015 | New Board Member Andries Pretorius (919713127) Appointed |
| 29/04/2015 | Victoria Anne George (913402450) has left the board |
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