HILTON BROOK HOUSE HOLDINGS LIMITED
NR BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV15 5PE

Company number 09022412
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address HILTON BROOK HOUSE, HILTON, NR BRIDGNORTH, SHROPSHIRE, WV15 5PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3 ; Change of share class name or designation. The most likely internet sites of HILTON BROOK HOUSE HOLDINGS LIMITED are www.hiltonbrookhouseholdings.co.uk, and www.hilton-brook-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Bilbrook Rail Station is 7.8 miles; to Shifnal Rail Station is 7.8 miles; to Telford Central Rail Station is 9.8 miles; to Oakengates Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Brook House Holdings Limited is a Private Limited Company. The company registration number is 09022412. Hilton Brook House Holdings Limited has been working since 02 May 2014. The present status of the company is Active. The registered address of Hilton Brook House Holdings Limited is Hilton Brook House Hilton Nr Bridgnorth Shropshire Wv15 5pe. . JONES, Christopher William is a Director of the company. JONES, Jennifer Grace is a Director of the company. JONES, Matthew James John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JONES, Christopher William
Appointed Date: 24 November 2015
53 years old

Director
JONES, Jennifer Grace
Appointed Date: 02 May 2014
77 years old

Director
JONES, Matthew James John
Appointed Date: 02 May 2014
45 years old

HILTON BROOK HOUSE HOLDINGS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3

23 May 2016
Change of share class name or designation
20 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reclassified 12/05/2016

01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 5 more events
10 Jul 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3

05 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2

28 Apr 2015
Registration of charge 090224120001, created on 14 April 2015
22 Aug 2014
Resolutions
  • RES13 ‐ Transfer of shares 15/08/2014

02 May 2014
Incorporation
Statement of capital on 2014-05-02
  • GBP 2

HILTON BROOK HOUSE HOLDINGS LIMITED Charges

15 September 2015
Charge code 0902 2412 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a hilton brook residential care home…
14 April 2015
Charge code 0902 2412 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…