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Dato Capital United Kingdom

Hilton Property Holdings LTD

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Reports

Extended Company Report with Annual Accounts HILTON PROPERTY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00593359
Record last updated Friday, October 7, 2022 9:55:25 AM UTC
Official Address Tarmac Plc Millfields Road Ettingshall Wolverhampton
There are 6 companies registered at this street
Postal Code WV46JP
Sector Non-trading companynon trading

Charts

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HILTON PROPERTY HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

HILTON PROPERTY HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a woman Appointment of a woman
Registry Dec 17, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 9, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 27, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Resignation of one Director 5933... Resignation of one Director 5933...
Registry Jul 30, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2013 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jun 28, 2013 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2013 Annual return Annual return
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 23, 2012 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 16, 2010 Annual return Annual return
Registry Jul 15, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 15, 2010 Change of particulars for corporate director 5933... Change of particulars for corporate director 5933...
Registry Jul 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 8, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 11, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2009 Annual return Annual return
Registry Jun 12, 2009 Resignation of a director Resignation of a director
Registry May 18, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 18, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Jan 17, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Annual return Annual return
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry May 27, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Annual return Annual return
Registry Dec 13, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2000 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Nov 28, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jun 2, 2000 Annual return Annual return
Registry Feb 8, 2000 Appointment of a director Appointment of a director
Registry Feb 8, 2000 Resignation of a director Resignation of a director
Registry Feb 8, 2000 Resignation of a director 5933... Resignation of a director 5933...
Registry Feb 8, 2000 Appointment of a director Appointment of a director
Registry Feb 8, 2000 Resignation of a director Resignation of a director
Registry Dec 17, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 1999 Resignation of 3 people: one Solicitor, one Chartered Accountant and one Director (a man) Resignation of 3 people: one Solicitor, one Chartered Accountant and one Director (a man)
Registry Dec 1, 1999 Appointment of a director Appointment of a director
Registry Nov 8, 1999 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jul 22, 1999 Annual return Annual return
Financials Aug 28, 1998 Annual accounts Annual accounts
Registry May 21, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Aug 6, 1997 Appointment of a director Appointment of a director
Registry Jul 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 1997 Annual return Annual return
Registry Apr 15, 1997 Resignation of a director Resignation of a director
Registry Apr 4, 1997 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 4, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 13, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 13, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 13, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 13, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 13, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 31, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 4, 1996 Annual accounts Annual accounts
Registry Jun 12, 1996 Annual return Annual return
Registry Jun 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1995 Alter mem and arts Alter mem and arts

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