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DAVOS (HILDEN HOUSE) LIMITED

DAVOS (HILDEN HOUSE) LIMITED

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

    • Overview

    Company NameDAVOS (HILDEN HOUSE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16076930
    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 DAVOS (HILDEN HOUSE) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DAVOS (HILDEN HOUSE) LIMITED located?

    Registered Office Address
    C/O T.J. Morris Limited Axis Business Park
    Portal Way
    L11 0JA Gillmoss
    Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVOS (HILDEN HOUSE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for DAVOS (HILDEN HOUSE) LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for DAVOS (HILDEN HOUSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    		5 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 12, 2025 with updates

    		5 pagesCS01

    Current accounting period shortened from Nov 30, 2025 to Jun 30, 2025

    		1 pagesAA01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2024

    Statement of capital on Nov 13, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DAVOS (HILDEN HOUSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, David Stephen
    Axis Business Park
    Portal Way
    L11 0JA Gillmoss
    C/O T.J. Morris Limited
    Liverpool
    United Kingdom
    		Director
    Axis Business Park
    Portal Way
    L11 0JA Gillmoss
    C/O T.J. Morris Limited
    Liverpool
    United Kingdom
    		United KingdomBritish279720020001
    DAVOS PROPERTY DEVELOPMENTS LIMITED
    Axis Business Park
    Portal Way
    L11 0JA Gillmoss
    C/O T.J. Morris Limited
    Liverpool
    United Kingdom
    		Director
    Axis Business Park
    Portal Way
    L11 0JA Gillmoss
    C/O T.J. Morris Limited
    Liverpool
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13202516
    		329284850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVOS (HILDEN HOUSE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davos Property Developments Limited
    Axis Business Park
    Portal Way
    L11 0JA Gillmoss
    C/O T.J. Morris Limited
    Liverpool
    United Kingdom
    		Nov 13, 2024
    Axis Business Park
    Portal Way
    L11 0JA Gillmoss
    C/O T.J. Morris Limited
    Liverpool
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13202516
    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.
    • license: CC0