HILAT LIMITED

Overview

Company Name	HILAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02010987
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILAT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HILAT LIMITED located?

Registered Office Address	49 Arden Vale Road Knowle B93 9NW Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for HILAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HILAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for HILAT LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jun 13, 2025	Registered office address changed from 3 Bretby Close Bentley Heath Solihull West Midlands B93 9BY to 49 Arden Vale Road Knowle Solihull B93 9NW on Jun 13, 2025	1 pages	AD01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Dec 13, 2024	Notification of Simon Edward Manton as a person with significant control on Dec 13, 2024	2 pages	PSC01

Dec 13, 2024	Cessation of Stuart Roger Manton as a person with significant control on Dec 12, 2024	1 pages	PSC07

Dec 23, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 19, 2023	Satisfaction of charge 020109870015 in full	1 pages	MR04

Dec 18, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Appointment of Mr Simon Edward Manton as a director on Jul 11, 2018	2 pages	AP01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Apr 01, 2017	Registration of charge 020109870015, created on Mar 31, 2017	9 pages	MR01

Apr 01, 2017	Satisfaction of charge 14 in full	4 pages	MR04

View All Filings

Who are the officers of HILAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANTON, Diane Lesley Arden Vale Road Knowle B93 9NW Solihull 49 England	Mar 28, 2000		Secretary	Arden Vale Road Knowle B93 9NW Solihull 49 England		British		128139000001
MANTON, Diane Lesley Arden Vale Road Knowle B93 9NW Solihull 49 England	Feb 08, 2008		Director	Arden Vale Road Knowle B93 9NW Solihull 49 England	United Kingdom	British	1950-6	128139000001
MANTON, Simon Edward Arden Vale Road Knowle B93 9NW Solihull 49 England	Jul 11, 2018		Director	Arden Vale Road Knowle B93 9NW Solihull 49 England	England	British	1976-3	248331630001
MANTON, Stuart Roger Arden Vale Road Knowle B93 9NW Solihull 49 England	Sep 30, 1992		Director	Arden Vale Road Knowle B93 9NW Solihull 49 England	England	British	1948-3	40849160002
MANTON, Richard Joseph Sprowston Rectory Lane Castle Bromwich B36 9DH Birmingham West Midlands		Mar 27, 2000	Secretary	Sprowston Rectory Lane Castle Bromwich B36 9DH Birmingham West Midlands		British		1685180001
GOWER, David William 4 Ravenswood Augustus Road Edgbaston B15 3LN Birmingham West Midlands	Mar 09, 1999	Mar 20, 2000	Director	4 Ravenswood Augustus Road Edgbaston B15 3LN Birmingham West Midlands		British	1945-11	78293590002
LAX, Peter Andrew Wissage Hill House Covey Close WS13 6BS Lichfield Staffordshire	Sep 01, 1999	Feb 08, 2008	Director	Wissage Hill House Covey Close WS13 6BS Lichfield Staffordshire	England	British	1958-3	66098860001
MANTON, Edward Gordon Clayton 37 Old Croft Lane Castle Bromwich B36 0AR Birmingham West Midlands		Apr 06, 1994	Director	37 Old Croft Lane Castle Bromwich B36 0AR Birmingham West Midlands		British	1917-7	10124420001
MANTON, Richard Joseph Sprowston Rectory Lane Castle Bromwich B36 9DH Birmingham West Midlands		Mar 27, 2000	Director	Sprowston Rectory Lane Castle Bromwich B36 9DH Birmingham West Midlands	England	British	1947-1	1685180001
MANTON, Warren 1 Mill Crescent B78 2LX Kingsbury Warwickshire	Sep 30, 1992	Mar 27, 2000	Director	1 Mill Crescent B78 2LX Kingsbury Warwickshire	England	British	1944-10	32925780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILAT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Edward Manton Arden Vale Road Knowle B93 9NW Solihull 49 England	Dec 13, 2024	Arden Vale Road Knowle B93 9NW Solihull 49 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Stuart Roger Manton Bretby Close Bentley Heath B93 9BY Solihull 3 England	Apr 06, 2016	Bretby Close Bentley Heath B93 9BY Solihull 3 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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