HILTONA LIMITED

Overview

Company Name	HILTONA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02877741
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1993

Summary

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

What is the purpose of HILTONA LIMITED?

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

Where is HILTONA LIMITED located?

Registered Office Address	Unit 3 Edge Business Centre Humber Road NW2 6EW London
Undeliverable Registered Office Address	No

What are the latest accounts for HILTONA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 04, 2026
Next Accounts Due On	Jan 04, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for HILTONA LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jan 05, 2026	Previous accounting period shortened from Apr 05, 2025 to Apr 04, 2025	1 pages	AA01

Jan 05, 2026	Director's details changed for Mr Norman Bleier on Jan 05, 2026	2 pages	CH01

Dec 10, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jan 06, 2025	Previous accounting period shortened from Apr 06, 2024 to Apr 05, 2024	1 pages	AA01

Dec 10, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jan 04, 2024	Previous accounting period shortened from Apr 07, 2023 to Apr 06, 2023	1 pages	AA01

Dec 10, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Dec 07, 2023	Director's details changed for Mr Joshua Bleier on Dec 06, 2023	2 pages	CH01

Jan 05, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 22, 2022	Previous accounting period extended from Mar 24, 2022 to Apr 07, 2022	1 pages	AA01

Dec 04, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Dec 24, 2021	Previous accounting period shortened from Mar 25, 2021 to Mar 24, 2021	1 pages	AA01

Dec 15, 2021	Confirmation statement made on Dec 03, 2021 with updates	4 pages	CS01

Feb 12, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 03, 2020	Confirmation statement made on Dec 03, 2020 with updates	4 pages	CS01

Feb 25, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 24, 2019	Previous accounting period shortened from Mar 26, 2019 to Mar 25, 2019	1 pages	AA01

Dec 16, 2019	Confirmation statement made on Dec 03, 2019 with updates	4 pages	CS01

Jan 31, 2019	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Dec 20, 2018	Previous accounting period shortened from Mar 27, 2018 to Mar 26, 2018	1 pages	AA01

Dec 13, 2018	Confirmation statement made on Dec 03, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of HILTONA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLEIER, Norman Edge Business Centre Humber Road NW2 6EW London Unit 3 England	Dec 09, 1993		Secretary	Edge Business Centre Humber Road NW2 6EW London Unit 3 England		Irish		34581380001
BLEIER, Benjamin Edge Business Centre Humber Road NW2 6EW London Unit 3 England	Mar 20, 2013		Director	Edge Business Centre Humber Road NW2 6EW London Unit 3 England	United Kingdom	British	1981-5	176226750001
BLEIER, Joshua Edge Business Centre Humber Road NW2 6EW London Unit 3 England	Dec 09, 1993		Director	Edge Business Centre Humber Road NW2 6EW London Unit 3 England	England	Irish	1951-7	6943390020
BLEIER, Norman Edge Business Centre Humber Road NW2 6EW London Unit 3 England	Dec 17, 2012		Director	Edge Business Centre Humber Road NW2 6EW London Unit 3 England	United Kingdom	Irish	1958-1	69018860015
METT, Ian Edge Business Centre Humber Road NW2 6EW London Unit 3 England	Mar 20, 2013		Director	Edge Business Centre Humber Road NW2 6EW London Unit 3 England	England	British	1978-11	126501020017
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Dec 03, 1993	Dec 08, 1993	Nominee Secretary	6 Stoke Newington Road N16 7XN London				900002210001
NOTEHURST LIMITED 6 Stoke Newington Road N16 7XN London	Dec 03, 1993	Dec 08, 1993	Nominee Director	6 Stoke Newington Road N16 7XN London				900002200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILTONA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rontades Ltd

Apr 06, 2016

Windus Road

N16 6UT London

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	01637128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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