HILTON GRANGE LIMITED

Non-Trading

General Information

NAME
HILTON GRANGE LIMITED

COMPANY NUMBER
03732842

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/03/1999 (25 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/03/2024

ACCOUNTS MADE UP TO
24/12/2023

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PREVIOUS NAMES
15/03/1999 09/09/1999
LA LAW 93 LIMITED

REGISTERED ADDRESS

HILTON GRANGE 20 KNYVETON ROAD, BOURNEMOUTH
DORSET
BH1 3QS

TRADING ADDRESSES

Suite 7 Branksome Park House Branks
Business Park
Bourne Valley Road
Poole, Dorset
BH12 1ED

Hilton Grange
20 Knyveton Road
Bournemouth
Dorset
BH1 3QS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39

98.40%

NET WORTH

£39

99.92%

TOTAL LIABILITIES

£0

NET ASSETS

£39

99.92%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Michael David Baird (920353449) has left the board
Date: 29/06/2024	Event: New Accounts filed
Date: 27/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39

98.40%

NET WORTH

£39

99.92%

TOTAL LIABILITIES

£0

NET ASSETS

£39

99.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. SILVER	Owned: 7.69 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
D. LOCK	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J.G. CHAMBERS	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS R. WARDEN	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. JOHNSTON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. BECKETT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. JACOVIDES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MPOFU	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. PRINCE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PASHAEI-NIA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMPLY 4 DESIGN LTD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS P.A. DAVIES & MISS D.C. DAVIES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.H. VAN CALIS & M.J. VAN CALIS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM SCATTERGOOD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS J. DERRINGTON & MRS C. ANTONIE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS C. STRANGE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. P. FRAME	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GILLARD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.F. KAZEMZADEH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOSSAFERI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. DI RE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. ADAMS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.N. BAIRD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PICKERING	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z. RADOCZ	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.L. WOOLGAR	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. JAGANJAC	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. LUO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.M. KIERNAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. YORKE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.P. SATYASINGAM	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. E. TAYLOR	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.G. LANGRISH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. KEATING	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jo Van Calis 23/10/2023 - Present (1 years and 1 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charlotte Woolgar 23/10/2023 - Present (1 years and 1 months) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LESTER ALDRIDGE (SECRETARIAL) LIMITED 15/03/1999 - Present (25 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 195	View Report
LESTER ALDRIDGE (MANAGEMENT) LIMITED 15/03/1999 - Present (25 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 355	View Report
Brian Beckett 01/09/1999 - 15/01/2003 (3 years and 4 months) Born in Mar 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 18/11/2024	Event: Michael David Baird (920353449) has left the board
Date: 29/06/2024	Event: New Accounts filed
Date: 27/06/2024	Event: New Confirmation Statement filed
Date: 30/10/2023	Event: New Board Member Jo Van Calis (931519792) Appointed
Date: 30/10/2023	Event: New Board Member Charlotte Woolgar (931519774) Appointed
Date: 18/10/2023	Event: New Accounts filed
Date: 16/10/2023	Event: INITIATIVE PROPERTY MANAGEMENT LIMITED (920082957) has left the board
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 27/02/2023	Event: Anja Estermann (926253367) has left the board
Date: 29/09/2022	Event: New Board Member Anja Estermann (926253367) Appointed
Date: 10/06/2022	Event: Susan Jean Brock (901596594) has left the board
Date: 22/05/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 27/05/2021	Event: Change in Reg. Office
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 25/04/2020	Event: New Accounts filed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: Annabelle Fox Robinson (909507417) has left the board
Date: 10/02/2020	Event: INITIATIVE PROPERTY MANAGEMENT LIMITED (926662844) has left the board
Date: 10/02/2020	Event: New Company Secretary INITIATIVE PROPERTY MANAGEMENT LIMITED (920082957) Appointed
Date: 03/02/2020	Event: New Company Secretary INITIATIVE PROPERTY MANAGEMENT LIMITED (926662844) Appointed
Date: 03/02/2020	Event: Change in Reg. Office
Date: 24/01/2020	Event: HOUSE & SON (917794998) has left the board
Date: 02/08/2019	Event: HOUSE & SON (926079932) has left the board
Date: 02/08/2019	Event: New Company Secretary HOUSE & SON (917794998) Appointed
Date: 26/07/2019	Event: EVOLVE BLOCK & ESTATE MANAGEMENT LTD (923014753) has left the board
Date: 26/07/2019	Event: New Company Secretary HOUSE & SON (926079932) Appointed
Date: 26/07/2019	Event: Change in Reg. Office
Date: 08/06/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 08/11/2018	Event: Rahim Kazemzadeh (922189412) has left the board
Date: 29/07/2018	Event: New Accounts filed
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: New Company Secretary EVOLVE BLOCK & ESTATE MANAGEMENT LTD (923014753) Appointed
Date: 16/08/2017	Event: EVOLVE BLOCK & ESTATE MANAGEMENT LTD (923620919) has left the board
Date: 10/08/2017	Event: New Accounts filed
Date: 09/08/2017	Event: Peter Raymond Holt (916510999) has left the board
Date: 02/08/2017	Event: NAPIER MANAGEMENT SERVICES LTD (910321762) has left the board
Date: 02/08/2017	Event: New Company Secretary EVOLVE BLOCK & ESTATE MANAGEMENT LTD (923620919) Appointed
Date: 02/08/2017	Event: Change in Reg. Office
Date: 26/06/2017	Event: Timothy James Scattergood (908811381) has left the board
Date: 23/03/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Board Member Rahim Kazemzadeh (922189412) Appointed
Date: 27/06/2016	Event: Shui Chiu Wilson (917083212) has left the board
Date: 27/06/2016	Event: New Accounts filed
Date: 02/04/2016	Event: New Annual Return filed
Date: 17/12/2015	Event: New Board Member Michael David Baird (920353449) Appointed
Date: 17/12/2015	Event: NAPIER MANAGEMENT SERVICES LTD (915539199) has left the board
Date: 17/12/2015	Event: New Company Secretary NAPIER MANAGEMENT SERVICES LTD (910321762) Appointed

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HILTON GRANGE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39

£39

£0

£39

People Overview

2

20

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39

£39

£0

£39

Accounts

People Overview

2

20

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™