Hilton International Sales Ltd

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Hilton International Sales Ltd

01492053Private Limited With Share Capital

2 Hunters Meadow, London, SE191HX
Incorporated

18/04/1980

Company Age

46 years

Directors

2

Employees

2

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Hilton International Sales Ltd (01492053) is a private limited with share capital incorporated on 18/04/1980 (46 years old) and registered in london, SE191HX. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 18/04/1980
SE191HX
2 employees

Financial Overview

Total Assets

£3.53M

Liabilities

£487.7K

Net Assets

£3.04M

Cash

£739.4K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Address
Date:20-05-2009
Legacy
Category:Address
Date:20-05-2009
Legacy
Category:Address
Date:20-05-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2006
Legacy
Category:Address
Date:28-09-2005
Legacy
Category:Officers
Date:25-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2003
Legacy
Category:Address
Date:11-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:30-05-2000
Legacy
Category:Annual Return
Date:08-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1999
Legacy
Category:Annual Return
Date:16-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1998
Legacy
Category:Annual Return
Date:14-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1996
Legacy
Category:Annual Return
Date:19-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-1995
Legacy
Category:Annual Return
Date:06-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1994
Legacy
Category:Annual Return
Date:05-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1993
Legacy
Category:Annual Return
Date:21-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1992
Legacy
Category:Annual Return
Date:11-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1991
Legacy
Category:Annual Return
Date:28-06-1991
Legacy
Category:Annual Return
Date:03-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1989
Legacy
Category:Annual Return
Date:01-06-1989
Legacy
Category:Annual Return
Date:15-02-1989
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1988
Legacy
Category:Annual Return
Date:29-02-1988
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1988
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1988

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date15/05/2025
Latest Accounts31/07/2024

Trading Addresses

2 Hunters Meadow, Dulwich Wood Avenue, London, SE191HXRegistered
79 Pettycur Road, Kinghorn, Burntisland, Fife, KY39RP

Contact

2 Hunters Meadow, London, SE191HX