Company number 07105588
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address CROSSLEY & DAVIS, 52 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of HILTON HOLMES LIMITED are www.hiltonholmes.co.uk, and www.hilton-holmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Hilton Holmes Limited is a Private Limited Company.
The company registration number is 07105588. Hilton Holmes Limited has been working since 15 December 2009.
The present status of the company is Active. The registered address of Hilton Holmes Limited is Crossley Davis 52 Chorley New Road Bolton Lancashire Bl1 4ap. . HILTON, Timothy James is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 2009
Appointed Date: 15 December 2009
Persons With Significant Control
Mr Timothy James Hilton
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – 75% or more
HILTON HOLMES LIMITED Events
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 10 more events
16 Feb 2010
Current accounting period shortened from 31 December 2010 to 31 March 2010
05 Jan 2010
Appointment of Timothy James Hilton as a director
18 Dec 2009
Termination of appointment of Dunstana Davies as a director
18 Dec 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
15 Dec 2009
Incorporation