• UK
  • HILDON HOUSE LIMITED - 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom

Company Information

Company registration number
02001685
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
Buckinghamshire
HP18 0RA
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA UK

Management

Managing Directors
CHANDRAN SEBASTIAN, Leonard Kevin
RAMAMOORTHY, Balaji
RAMAMOORTHY, Brian Vikram
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-03-19
Age Of Company
1986-03-19 38 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
Mr Balaji Ramamoorthy
Mr Balaji Ramamoorthy

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HILDON HOUSE MINERAL WATER LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2014-07-30
Annual Return
Due Date: 2023-08-13
Last Date: 2022-07-30

HILDON HOUSE LIMITED Company Description

HILDON HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02001685. Its current trading status is "live". It was registered 1986-03-19. It was previously called HILDON HOUSE MINERAL WATER LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-07-30.It can be contacted at 2 Crossways Business Centre .
More information

Get HILDON HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hildon House Limited - 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom

1986-03-19 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2023-03-10) - DISS40

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • accounts-with-accounts-type-small (2023-03-09) - AA

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  • confirmation-statement-with-no-updates (2022-09-26) - CS01

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  • change-to-a-person-with-significant-control (2022-06-06) - PSC04

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  • change-person-director-company-with-change-date (2022-06-06) - CH01

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  • gazette-filings-brought-up-to-date (2022-03-24) - DISS40

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  • accounts-with-accounts-type-small (2022-03-23) - AA

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  • gazette-notice-compulsory (2022-03-01) - GAZ1

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  • accounts-with-accounts-type-small (2021-06-09) - AA

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  • confirmation-statement-with-no-updates (2021-08-27) - CS01

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  • gazette-filings-brought-up-to-date (2021-04-28) - DISS40

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  • gazette-notice-compulsory (2021-04-13) - GAZ1

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  • confirmation-statement-with-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-small (2019-09-30) - AA

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  • confirmation-statement-with-updates (2019-09-11) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-04-23) - TM02

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  • appoint-person-director-company-with-name-date (2018-03-27) - AP01

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  • accounts-with-accounts-type-group (2018-10-06) - AA

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  • notification-of-a-person-with-significant-control (2018-06-19) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-10-16) - PSC07

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  • confirmation-statement-with-updates (2018-10-16) - CS01

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  • accounts-with-accounts-type-group (2017-10-06) - AA

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  • confirmation-statement-with-no-updates (2017-08-15) - CS01

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  • accounts-with-accounts-type-group (2017-01-11) - AA

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  • gazette-filings-brought-up-to-date (2016-12-03) - DISS40

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • gazette-notice-compulsory (2016-11-29) - GAZ1

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  • change-person-director-company-with-change-date (2016-11-01) - CH01

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  • termination-director-company-with-name-termination-date (2016-10-31) - TM01

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  • change-account-reference-date-company-previous-shortened (2016-09-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • accounts-with-accounts-type-group (2015-11-13) - AA

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  • appoint-person-director-company-with-name-date (2015-11-24) - AP01

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  • accounts-with-accounts-type-group (2014-10-21) - AA

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  • capital-allotment-shares (2014-06-19) - SH01

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  • termination-director-company-with-name-termination-date (2014-10-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • accounts-with-accounts-type-group (2012-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01

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  • accounts-with-accounts-type-group (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • change-person-director-company-with-change-date (2011-09-07) - CH01

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  • gazette-filings-brought-up-to-date (2011-07-06) - DISS40

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  • accounts-with-accounts-type-group (2011-07-05) - AA

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  • gazette-notice-compulsary (2011-04-26) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • change-person-director-company-with-change-date (2010-10-13) - CH01

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  • legacy (2009-08-06) - 363a

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  • legacy (2009-03-27) - 363a

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  • change-registered-office-address-company-with-date-old-address (2009-10-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • accounts-with-accounts-type-medium (2009-11-04) - AA

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  • accounts-with-accounts-type-medium (2008-10-31) - AA

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  • legacy (2008-09-01) - 363a

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  • accounts-with-accounts-type-medium (2007-11-01) - AA

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  • legacy (2007-08-17) - 363a

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  • legacy (2006-11-17) - 363a

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  • accounts-with-accounts-type-medium (2006-08-02) - AA

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  • accounts-with-accounts-type-medium (2005-12-08) - AA

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  • legacy (2005-10-04) - 363a

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  • legacy (2005-08-12) - 288c

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  • legacy (2004-08-09) - 363s

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  • accounts-with-accounts-type-medium (2003-08-21) - AA

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  • legacy (2003-10-28) - 363s

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  • accounts-amended-with-made-up-date (2003-02-12) - AAMD

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  • legacy (2002-08-06) - 363s

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  • accounts-with-accounts-type-medium (2002-11-02) - AA

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  • legacy (2001-08-21) - 287

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  • accounts-with-accounts-type-full (2001-10-12) - AA

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  • legacy (2001-08-21) - 363s

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  • accounts-with-accounts-type-medium (2000-10-26) - AA

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  • legacy (2000-08-15) - 363s

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  • legacy (1999-11-30) - 288b

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  • accounts-with-accounts-type-medium (1999-10-22) - AA

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  • legacy (1999-09-29) - 363s

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  • legacy (1999-04-28) - 88(2)R

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  • legacy (1998-01-09) - 288a

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  • accounts-with-accounts-type-small (1998-10-30) - AA

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  • legacy (1998-09-14) - 363s

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  • accounts-with-accounts-type-small (1997-10-22) - AA

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  • legacy (1997-09-25) - 363s

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  • certificate-change-of-name-company (1997-09-22) - CERTNM

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  • legacy (1996-09-25) - 363s

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  • legacy (1996-12-05) - 363s

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  • accounts-with-accounts-type-small (1996-11-01) - AA

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  • legacy (1995-03-17) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-09-12) - AA

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  • legacy (1995-10-13) - 363s

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  • accounts-with-accounts-type-full (1994-10-10) - AA

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  • legacy (1994-09-21) - 288

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  • legacy (1994-08-18) - 363s

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  • legacy (1994-02-02) - 403a

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  • accounts-with-accounts-type-full (1993-02-16) - AA

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  • legacy (1993-05-24) - 363b

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  • accounts-amended-with-accounts-type-full (1993-05-27) - AAMD

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  • legacy (1993-06-07) - 288

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  • legacy (1993-07-06) - 288

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  • accounts-with-accounts-type-full (1993-10-20) - AA

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  • legacy (1993-07-07) - 288

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  • auditors-resignation-company (1993-01-28) - AUD

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  • legacy (1993-10-21) - 363s

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  • accounts-with-accounts-type-full (1993-01-12) - AA

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  • legacy (1992-01-10) - 225(1)

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  • legacy (1992-01-10) - 288

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  • legacy (1992-01-10) - 287

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  • legacy (1992-08-18) - 288

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  • legacy (1992-09-15) - 288

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  • legacy (1992-12-23) - 287

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  • legacy (1991-07-11) - 288

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  • auditors-resignation-company (1991-10-14) - AUD

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  • legacy (1991-09-11) - 363b

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  • legacy (1991-07-31) - 88(2)R

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  • resolution (1991-07-31) - RESOLUTIONS

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  • legacy (1991-07-31) - 123

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  • accounts-with-accounts-type-small (1991-04-05) - AA

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  • legacy (1990-09-19) - 363

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  • legacy (1989-06-05) - 88(2)R

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  • legacy (1989-09-11) - 395

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  • legacy (1989-11-15) - 363

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  • accounts-with-accounts-type-small (1989-11-15) - AA

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  • legacy (1988-08-11) - 123

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  • resolution (1988-08-11) - RESOLUTIONS

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  • legacy (1988-08-12) - PUC 2

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  • legacy (1988-04-28) - 363

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  • resolution (1988-11-17) - RESOLUTIONS

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  • resolution (1988-04-28) - RESOLUTIONS

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  • legacy (1988-11-16) - 288

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  • accounts-with-accounts-type-dormant (1988-04-28) - AA

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  • legacy (1988-11-17) - 123

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  • legacy (1988-12-21) - 225(1)

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  • accounts-with-accounts-type-small (1988-11-28) - AA

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  • legacy (1988-11-17) - 88(2)

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  • legacy (1987-06-29) - 363

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  • resolution (1987-06-29) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1987-06-29) - AA

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  • legacy (1987-01-19) - 225(1)

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  • legacy (1987-09-08) - 287

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  • certificate-change-of-name-company (1986-07-15) - CERTNM

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  • legacy (1986-11-29) - 287

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  • incorporation-company (1986-03-19) - NEWINC

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  • legacy (1986-06-09) - 287

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  • legacy (1986-11-29) - 288

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  • legacy (1986-06-09) - 288

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