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HILTON PROJECTS 2001 LIMITED

HILTON PROJECTS 2001 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHILTON PROJECTS 2001 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04228569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILTON PROJECTS 2001 LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is HILTON PROJECTS 2001 LIMITED located?

    Registered Office Address
    1-3 Manor Road
    ME4 6AE Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILTON PROJECTS 2001 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HILTON PROJECTS 2001 LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for HILTON PROJECTS 2001 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Wendy May Sisterson on Jun 04, 2018

    		2 pagesCH01

    Director's details changed for Mr Michael John Sisterson on Jun 04, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Wendy May Sisterson on Jun 04, 2018

    		1 pagesCH03

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		4 pagesCS01

    Notification of Wendy May Sisterson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Michael John Sisterson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2016

    		8 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of HILTON PROJECTS 2001 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SISTERSON, Wendy May
    Manor Road
    ME4 6AE Chatham
    1-3
    Kent
    		Secretary
    Manor Road
    ME4 6AE Chatham
    1-3
    Kent
    		British38585710002
    SISTERSON, Michael John
    Manor Road
    ME4 6AE Chatham
    1-3
    Kent
    		Director
    Manor Road
    ME4 6AE Chatham
    1-3
    Kent
    		EnglandBritishBuilding Project Manager76651050001
    SISTERSON, Wendy May
    Manor Road
    ME4 6AE Chatham
    1-3
    Kent
    		Director
    Manor Road
    ME4 6AE Chatham
    1-3
    Kent
    		EnglandBritishAdministrator38585710002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILTON PROJECTS 2001 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Sisterson
    Manor Road
    ME4 6AE Chatham
    1-3
    Kent
    		Apr 06, 2016
    Manor Road
    ME4 6AE Chatham
    1-3
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wendy May Sisterson
    Manor Road
    ME4 6AE Chatham
    1-3
    Kent
    		Apr 06, 2016
    Manor Road
    ME4 6AE Chatham
    1-3
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0