HLT HOLDINGS LIMITED
Overview
| Company Name | HLT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03894321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HLT HOLDINGS LIMITED?
- (7415) /
Where is HLT HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor 52 Grosvenor Gardens SW1W 0AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HLT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HLT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Registered office address changed from 7th Floor 100 Cannon Street London EC4N 6EU on Jan 11, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Peter Houillon as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Charles Hall as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2006 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of HLT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATON, Susan Mary | Secretary | Lytton Grove Putney SW15 2HE London 46 England | British | 128657340001 | ||||||
| HOUILLON, Peter | Director | 100 Cannon Street EC4N 6EU London 7th Floor | England | British | 97578260001 | |||||
| PATON, Susan Mary | Director | Lytton Grove Putney SW15 2HE London 46 England | England | British | 128657340001 | |||||
| GRENIER, James Anthony | Secretary | 49 Lewisham Park SE13 6QZ London | British | 52441130004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BELL, Cedric, Professor | Director | Tanglewood Sevenoaks Road TN15 9AD Ightham Kent | England | British | 58982970002 | |||||
| GRENIER, James Anthony | Director | 49 Lewisham Park SE13 6QZ London | British | 52441130004 | ||||||
| GRENIER, John Allan | Director | 20 Edgarley Terrace SW6 6QF London | British | 67557830002 | ||||||
| HALL, Charles Edward Remy Morland | Director | 62 Radipole Road SW6 5DL London | United Kingdom | British | 101309090002 | |||||
| JONES, Hal Stanley | Director | 33 Cranley Gardens Flat 11 SW7 3BD London | United States | 101140390001 | ||||||
| MACPHERSON, William Robert George | Director | Church House Church Lane Northiam TN31 6NN Rye East Sussex | United Kingdom | British | 37208390006 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does HLT HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 08, 2001 Delivered On Aug 15, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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