HILTONGROVE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 3AG

Company number 03780162
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address SUITE 002 THE QUANT BUILDING 6-10 CHURCH HILL, WALTHAMSTOW, LONDON, E17 3AG
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 28 December 2015; Appointment of Mrs Jacqueline Ann Callistan as a secretary on 6 October 2016; Termination of appointment of Joanna Crispini as a secretary on 6 October 2016. The most likely internet sites of HILTONGROVE LIMITED are www.hiltongrove.co.uk, and www.hiltongrove.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-six years and seven months. Hiltongrove Limited is a Private Limited Company. The company registration number is 03780162. Hiltongrove Limited has been working since 01 June 1999. The present status of the company is Active. The registered address of Hiltongrove Limited is Suite 002 The Quant Building 6 10 Church Hill Walthamstow London E17 3ag. The company`s financial liabilities are £83.43k. It is £-17.9k against last year. The cash in hand is £109.9k. It is £109.46k against last year. And the total assets are £3087.56k, which is £-1523.74k against last year. CALLISTAN, Jacqueline Ann is a Secretary of the company. DAVIS, Guy William is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BLACKMAN, David Anthony has been resigned. Secretary CRISPINI, Joanna has been resigned. Secretary DAVIS, Howard Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hiltongrove Key Finiance

LIABILITIES £83.43k
-18%
CASH £109.9k
+25049%
TOTAL ASSETS £3087.56k
-34%
All Financial Figures

Current Directors

Secretary
CALLISTAN, Jacqueline Ann
Appointed Date: 06 October 2016
Director
DAVIS, Guy William
Appointed Date: 01 June 1999
56 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 June 1999
Appointed Date: 01 June 1999
Secretary
BLACKMAN, David Anthony
Resigned: 31 December 2014
Appointed Date: 05 February 2008
Secretary
CRISPINI, Joanna
Resigned: 06 October 2016
Appointed Date: 31 December 2014
Secretary
DAVIS, Howard Thomas
Resigned: 05 February 2008
Appointed Date: 01 June 1999

HILTONGROVE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 28 December 2015
06 Oct 2016
Appointment of Mrs Jacqueline Ann Callistan as a secretary on 6 October 2016
06 Oct 2016
Termination of appointment of Joanna Crispini as a secretary on 6 October 2016
28 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
...
... and 45 more events
08 Jul 2000
Particulars of mortgage/charge
13 Jul 1999
Registered office changed on 13/07/99 from: 189 wardour street london W1V 3FA
08 Jun 1999
New secretary appointed
08 Jun 1999
Secretary resigned
01 Jun 1999
Incorporation

HILTONGROVE LIMITED Charges

19 April 2006
Debenture
Delivered: 26 April 2006
Status: Satisfied on 18 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2000
All assets debenture
Delivered: 8 July 2000
Status: Satisfied on 18 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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