HILTON MANOR HOLDINGS LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NT

Company number 09837435
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address UNIT 4 PETER JAMES BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, ENGLAND, UB3 3NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registration of charge 098374350004, created on 27 September 2016; Registration of charge 098374350003, created on 27 September 2016. The most likely internet sites of HILTON MANOR HOLDINGS LTD are www.hiltonmanorholdings.co.uk, and www.hilton-manor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Hilton Manor Holdings Ltd is a Private Limited Company. The company registration number is 09837435. Hilton Manor Holdings Ltd has been working since 22 October 2015. The present status of the company is Active. The registered address of Hilton Manor Holdings Ltd is Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex England Ub3 3nt. . GHUMAN, Jasvinder Singh is a Director of the company. GHUMAN, Kalvinder is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GHUMAN, Jasvinder Singh
Appointed Date: 22 October 2015
66 years old
Director
GHUMAN, Kalvinder
Appointed Date: 22 October 2015
63 years old

Persons With Significant Control

Mrs Kalvinder Ghuman
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jasvinder Singh Ghuman
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON MANOR HOLDINGS LTD Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
29 Sep 2016
Registration of charge 098374350004, created on 27 September 2016
29 Sep 2016
Registration of charge 098374350003, created on 27 September 2016
29 Sep 2016
Registration of charge 098374350001, created on 27 September 2016
29 Sep 2016
Registration of charge 098374350002, created on 27 September 2016
18 Nov 2015
Director's details changed for Mr Jaswinder Singh Ghuman on 16 November 2015
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

HILTON MANOR HOLDINGS LTD Charges

27 September 2016
Charge code 0983 7435 0004
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 54C armitage road, london…
27 September 2016
Charge code 0983 7435 0003
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 54B armitage road, london…
27 September 2016
Charge code 0983 7435 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 54A armitage road, london…
27 September 2016
Charge code 0983 7435 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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