HILTONGROVE (UK) LIMITED
LONDON HILTONGROVE LIMITED

Hellopages » Greater London » Waltham Forest » E17 3AG

Company number 03002300
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address QUANT BUILDING, 6-10 CHURCH HILL, 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 one hundred and four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 28 December 2015; Appointment of Mrs Jacqueline Ann Callistan as a secretary on 6 October 2016. The most likely internet sites of HILTONGROVE (UK) LIMITED are www.hiltongroveuk.co.uk, and www.hiltongrove-uk.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty years and twelve months. Hiltongrove Uk Limited is a Private Limited Company. The company registration number is 03002300. Hiltongrove Uk Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Hiltongrove Uk Limited is Quant Building 6 10 Church Hill London E17 3ag. The company`s financial liabilities are £1843.4k. It is £-2529.21k against last year. The cash in hand is £4.65k. It is £-334.25k against last year. And the total assets are £2965.26k, which is £-2949.89k against last year. CALLISTAN, Jacqueline Ann is a Secretary of the company. DAVIS, Guy William is a Director of the company. Secretary BLACKMAN, David Anthony has been resigned. Secretary COOK, Laura Rebecca has been resigned. Secretary CRISPINI, Joanna has been resigned. Secretary DAVIS, Howard Thomas has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hiltongrove (uk) Key Finiance

LIABILITIES £1843.4k
-58%
CASH £4.65k
-99%
TOTAL ASSETS £2965.26k
-50%
All Financial Figures

Current Directors

Secretary
CALLISTAN, Jacqueline Ann
Appointed Date: 06 October 2016
Director
DAVIS, Guy William
Appointed Date: 06 January 1995
56 years old

Resigned Directors

Secretary
BLACKMAN, David Anthony
Resigned: 30 September 2014
Appointed Date: 04 April 2008
Secretary
COOK, Laura Rebecca
Resigned: 04 April 2008
Appointed Date: 13 February 2003
Secretary
CRISPINI, Joanna
Resigned: 06 October 2016
Appointed Date: 01 October 2014
Secretary
DAVIS, Howard Thomas
Resigned: 13 February 2003
Appointed Date: 06 January 1995
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 December 1994
Appointed Date: 16 December 1994
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 December 1994
Appointed Date: 16 December 1994

Persons With Significant Control

Mr Guy William Davis
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HILTONGROVE (UK) LIMITED Events

08 Feb 2017
Confirmation statement made on 16 December 2016 with updates
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
...
... and 94 more events
22 Dec 1994
Secretary resigned
22 Dec 1994
Director resigned
22 Dec 1994
Nc inc already adjusted 19/12/94
22 Dec 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1994
Incorporation

HILTONGROVE (UK) LIMITED Charges

12 July 2016
Charge code 0300 2300 0013
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that leasehold property comprised in a lease made…
14 October 2011
Legal charge
Delivered: 18 October 2011
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 11 hatherley mews walthamstow london and parking space…
14 October 2011
Debenture
Delivered: 18 October 2011
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Bank PLC
Description: For details of property charged please refer to form MG01…
26 February 2007
Supplemental legal charge
Delivered: 2 March 2007
Status: Satisfied on 12 November 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: The f/h property k/a 10 hatherley mews, walthamstow t/no…
28 March 2006
Debenture
Delivered: 7 April 2006
Status: Satisfied on 12 November 2012
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee) Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Units 1 to 8 hatherley mews, walthamstow t/no EGL405340; 11…
28 March 2006
Share charge
Delivered: 7 April 2006
Status: Satisfied on 12 November 2012
Persons entitled: Deutsche Bank Ag (The Security Trustee)
Description: By way of a first fixed charge all shares and all related…
10 September 2003
Deed of assignment of building contract
Delivered: 1 October 2003
Status: Satisfied on 17 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of a building contract. See the mortgage charge…
2 July 2002
Debenture
Delivered: 9 July 2002
Status: Satisfied on 17 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Including land and buildings at (I) 11 hatherley mews and…
6 November 2001
Legal charge
Delivered: 9 November 2001
Status: Satisfied on 17 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 hatherley mews walthamstow london t/no…
24 March 2000
Mortgage
Delivered: 6 April 2000
Status: Satisfied on 17 March 2006
Persons entitled: Barclays Bank PLC
Description: Units 17-38 hatherley mews walthamstow E17 in the london…
5 June 1998
Legal charge
Delivered: 22 June 1998
Status: Satisfied on 17 March 2006
Persons entitled: Barclays Bank PLC
Description: First floor 11 hatherley mews walthamstow l/b of waltham…
2 June 1997
Legal charge
Delivered: 16 June 1997
Status: Satisfied on 17 March 2006
Persons entitled: Barclays Bank PLC
Description: 46, 48 and 50 hatherley mews walthamstow l/b of waltham…
23 May 1997
Debenture
Delivered: 30 May 1997
Status: Satisfied on 17 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HILTONDEVELOPMENTS LTD HILTONGATE DEVELOPMENTS LIMITED HILTONGROVE CHURCHILL LIMITED HILTONGROVE LIMITED HILTONGROVE MASTERING LIMITED HILTONGROVE NORTH ONE (PROPERTIES) LIMITED HILTONGROVE NORTH ONE (UK) LLP