HILTON HALL LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 04068776
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 125,002 . The most likely internet sites of HILTON HALL LIMITED are www.hiltonhall.co.uk, and www.hilton-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Hilton Hall Limited is a Private Limited Company. The company registration number is 04068776. Hilton Hall Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Hilton Hall Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . BUTLIN, Rebecca is a Secretary of the company. BUTLIN, Rebecca Janet is a Director of the company. Secretary ARONSOHN, Norman Edward has been resigned. Secretary O'SULLIVAN, Caroline has been resigned. Secretary THOMAS, Annette Veronica has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ARONSOHN, Norman Edward has been resigned. Director ARONSOHN, Simon Sergei has been resigned. Director BOYD, Peter Albert has been resigned. Director SCHILP-DEN HARTOG, Elize Marianne has been resigned. Director WINTON, Harold Stanley has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUTLIN, Rebecca
Appointed Date: 17 November 2010
Director
BUTLIN, Rebecca Janet
Appointed Date: 17 November 2010
54 years old

Resigned Directors

Secretary
ARONSOHN, Norman Edward
Resigned: 17 November 2010
Appointed Date: 21 July 2005
Secretary
O'SULLIVAN, Caroline
Resigned: 30 July 2003
Appointed Date: 29 January 2001
Secretary
THOMAS, Annette Veronica
Resigned: 21 July 2005
Appointed Date: 30 July 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Director
ARONSOHN, Norman Edward
Resigned: 07 December 2010
Appointed Date: 01 May 2001
92 years old
Director
ARONSOHN, Simon Sergei
Resigned: 12 July 2006
Appointed Date: 29 January 2001
64 years old
Director
BOYD, Peter Albert
Resigned: 15 November 2010
Appointed Date: 12 July 2006
80 years old
Director
SCHILP-DEN HARTOG, Elize Marianne
Resigned: 17 November 2010
Appointed Date: 12 September 2008
90 years old
Director
WINTON, Harold Stanley
Resigned: 01 May 2001
Appointed Date: 07 December 2000
90 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mrs Rebecca Janet Butlin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HILTON HALL LIMITED Events

20 Oct 2016
Confirmation statement made on 11 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 125,002
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 125,002
...
... and 54 more events
08 Feb 2001
New director appointed
18 Sep 2000
Secretary resigned
18 Sep 2000
Director resigned
18 Sep 2000
Registered office changed on 18/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
11 Sep 2000
Incorporation

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