HILDON LIMITED
Overview
| Company Name | HILDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01866557 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILDON LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is HILDON LIMITED located?
| Registered Office Address | Hildon Ltd Broughton SO20 8DQ Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILDON HOUSE LIMITED | Nov 02, 1988 | Nov 02, 1988 |
| MINERAL WATER (U.K.) LIMITED | Nov 27, 1984 | Nov 27, 1984 |
What are the latest accounts for HILDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HILDON LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for HILDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Avi David Sklut on Aug 01, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 018665570011 in full | 1 pages | MR04 | ||
Satisfaction of charge 018665570012 in full | 1 pages | MR04 | ||
Satisfaction of charge 018665570013 in full | 1 pages | MR04 | ||
Satisfaction of charge 018665570014 in full | 1 pages | MR04 | ||
Notification of Balaji Ramamoorthy as a person with significant control on Dec 31, 2018 | 2 pages | PSC01 | ||
Cessation of Bh Holdings Ltd as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Mr Klaus-Peter Springer as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Munjurpet Narayanan Kannan as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of HILDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKLUT, Avi David | Director | Broughton SO20 8DQ Hampshire Hildon Ltd United Kingdom | United States | American | 244552320001 | |||||
| SPRINGER, Klaus-Peter | Director | Hildon Ltd Broughton SO20 8DQ Hampshire | United States | American | 300507080001 | |||||
| CROSS, Colin John | Secretary | Crown Farm Broughton SO20 8DQ Stockbridge Hampshire | British | 35906170001 | ||||||
| GEARY, Robert David | Secretary | The Gables Church Lane OX17 2NR Middleton Cherey Oxfordshire | British | 38943690001 | ||||||
| GORDON, Stephen Jude Budos | Secretary | Briar Hill Goodworth Clatford SP11 7QX Andover Hants | British | 20719460001 | ||||||
| HEPPE, Nassim | Secretary | House Broughton SO20 8DG Stockbridge Hildon Hampshire United Kingdom | Austrian | 90312730003 | ||||||
| KAMMERER, Nassim | Secretary | Nedergane 517 FOREIGN A-1150 Vienna Austria | British | 27604360001 | ||||||
| TANG, Yee Lay | Secretary | Minton Place Victoria Road OX26 6QB Bicester 5 Oxfordshire England | 182336230003 | |||||||
| GORDON, Stephen Jude Budos | Director | Briar Hill Goodworth Clatford SP11 7QX Andover Hants | British | 20719460001 | ||||||
| GUETH, Hans-Heinrich | Director | 33 Angermunderstr 40489 Dusseldorf Germany | Germany | German | 40768450002 | |||||
| HEPPE, Christian Leopold | Director | House Broughton SO20 8DG Stockbridge Hildon Hampshire United Kingdom | England | British | 56335750001 | |||||
| HEPPE, Christian Leopold | Director | Hildon House SO20 8DG Broughton Hampshire | England | British | 56335750001 | |||||
| HEPPE, Nassim | Director | House Broughton SO20 8DQ Stockbridge Hildon Hampshire United Kingdom | England | Austrian | 90312730004 | |||||
| JONES, Deborah Anne | Director | Hildon Ltd Broughton SO20 8DQ Hampshire | England | British | 189462490001 | |||||
| KANNAN, Munjurpet Narayanan | Director | Orchard Road #19-01 238881 Liat Towers 541 Singapore | Singapore | Indian | 244517120001 | |||||
| LEE, Helen Ruth | Director | 17 Beaconsfield Road PO16 0QB Fareham Hampshire | British | 67870790001 | ||||||
| LUTHI, Eva | Director | Villa Drovettisberg, Berghaldenstr. 19 Ermatingen 8272 Switzerland | Swiss | 106923010001 | ||||||
| MARTIN, Richard Geoffrey | Director | 5 Jobson Close RG28 7DZ Whitchurch Hampshire | England | British | 7855060001 | |||||
| PROSSER, Simon William | Director | Hildon Ltd Broughton SO20 8DQ Hampshire | England | British | 214451840001 | |||||
| TANG, Yee Lay | Director | Hildon Ltd Broughton SO20 8DQ Hampshire | England | British | 267887230001 |
Who are the persons with significant control of HILDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bh Holdings Ltd | Dec 31, 2018 | Line Wall Road GX11 1AA Gibraltar 57/63 Gibraltar | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Balaji Ramamoorthy | Dec 31, 2018 | Hildon Ltd Broughton SO20 8DQ Hampshire | No | ||||||||||
Nationality: American Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Balaji Ramamoorthy | Mar 15, 2018 | Orchard Road 19-01 Liat Towers, 238881 541 Singapore | Yes | ||||||||||
Nationality: American Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Hildon House Ltd | Apr 06, 2016 | Broughton SO20 8DQ Stockbridge Broughton England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0