HILON LIMITED

Overview

Company Name	HILON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05552399
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2005

Summary

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

What is the purpose of HILON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HILON LIMITED located?

Registered Office Address	6 Neptune Court Hallam Way FY4 5LZ Blackpool England
Undeliverable Registered Office Address	No

What are the latest accounts for HILON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

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

What are the latest filings for HILON LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Feb 17, 2025 with updates	4 pages	CS01

Mar 04, 2025	Change of details for Mrs Lorraine Kelf as a person with significant control on Mar 04, 2025	2 pages	PSC04

Mar 04, 2025	Registered office address changed from 161 Preston Road Lytham St. Annes FY8 5AY England to 6 Neptune Court Hallam Way Blackpool FY4 5LZ on Mar 04, 2025	1 pages	AD01

Oct 16, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 07, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Jun 07, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 17, 2021 with updates	5 pages	CS01

Apr 09, 2020	Confirmation statement made on Apr 08, 2020 with updates	5 pages	CS01

Dec 13, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 08, 2019 with updates	4 pages	CS01

Mar 25, 2019	Statement of capital following an allotment of shares on Mar 25, 2019 Capital: GBP 8	3 pages	SH01

Jan 03, 2019	Change of details for Adrian Kelf as a person with significant control on Jan 03, 2019	2 pages	PSC04

Jan 03, 2019	Change of details for Mrs Lorraine Kelf as a person with significant control on Jan 03, 2019	2 pages	PSC04

Jan 03, 2019	Director's details changed for Adrian Kelf on Jan 03, 2019	2 pages	CH01

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 02, 2018 with updates	5 pages	CS01

Jun 28, 2018	Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to 161 Preston Road Lytham St. Annes FY8 5AY on Jun 28, 2018	1 pages	AD01

Nov 16, 2017	Micro company accounts made up to Mar 31, 2017	1 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 02, 2017 with updates	5 pages	CS01

Sep 04, 2017	Notification of Lorraine Kelf as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of HILON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELF, Adrian Minskip Close Moorside SR3 2RH Sunderland 7 United Kingdom	Sep 02, 2005		Director	Minskip Close Moorside SR3 2RH Sunderland 7 United Kingdom	United Kingdom	British	1961-9	Director	108723340001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 02, 2005	Sep 06, 2005	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
KIRKCOURT LIMITED Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex	Sep 02, 2005	Sep 02, 2009	Secretary	Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex					92148900001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 02, 2005	Sep 06, 2005	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001
HENISTONE FINANCE LIMITED Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex	Sep 02, 2005	Apr 05, 2007	Director	Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex					92149010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Adrian Kelf Minskip Close Moorside SR3 2RH Sunderland 7 Tyne & Wear United Kingdom	Apr 06, 2016	Minskip Close Moorside SR3 2RH Sunderland 7 Tyne & Wear United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 Lorraine Kelf Hallam Way FY4 5LZ Blackpool 6 Neptune Court United Kingdom	Apr 06, 2016	Hallam Way FY4 5LZ Blackpool 6 Neptune Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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