Company number 05552399
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Director's details changed for Adrian Kelf on 14 October 2016. The most likely internet sites of HILON LIMITED are www.hilon.co.uk, and www.hilon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Hilon Limited is a Private Limited Company.
The company registration number is 05552399. Hilon Limited has been working since 02 September 2005.
The present status of the company is Active. The registered address of Hilon Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . KELF, Adrian is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 September 2005
Appointed Date: 02 September 2005
Secretary
KIRKCOURT LIMITED
Resigned: 02 September 2009
Appointed Date: 02 September 2005
Nominee Director
BUYVIEW LTD
Resigned: 06 September 2005
Appointed Date: 02 September 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 02 September 2005
Persons With Significant Control
Adrian Kelf
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Kelf
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILON LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 2 September 2016 with updates
14 Oct 2016
Director's details changed for Adrian Kelf on 14 October 2016
16 Dec 2015
Director's details changed for Adrian Kelf on 16 December 2015
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
20 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
20 Sep 2005
Registered office changed on 20/09/05 from: 8/10 stamford hill london N16 6XZ
06 Sep 2005
Director resigned
06 Sep 2005
Secretary resigned
02 Sep 2005
Incorporation