Active
Company Information for HILTRON LIMITED
9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF,
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Company Registration Number
01723735
Private Limited Company
Active |
Company Name | |
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HILTRON LIMITED | |
Legal Registered Office | |
9 HIGH STREET WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8RF Other companies in MK17 | |
Company Number | 01723735 | |
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Company ID Number | 01723735 | |
Date formed | 1983-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 06:28:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HILTRON DEVELOPMENT CORPORATION | California | Unknown | ||
HILTRON ENTERPRISE | BEDOK NORTH STREET 3 Singapore 460527 | Active | Company formed on the 2008-09-11 | |
HILTRON INVESTMENTS INC | Ontario | Unknown | ||
HILTRON INC | California | Unknown | ||
HILTRON MEDICALS PRIVATE LIMITED | PRAKASH TRADE CENTREB-30 SUBHASH CHOWK LAXMI NAGAR VIKAS MARG NEW DELHI Delhi 110092 | ACTIVE | Company formed on the 1997-07-02 | |
HILTRON PTY. LIMITED | NSW 2068 | Dissolved | Company formed on the 1990-06-29 | |
HILTRONICS CORPORATION | 3979 NW 126TH AVENUE CORAL SPRINGS FL 33065 | Active | Company formed on the 1992-11-23 |
Officer | Role | Date Appointed |
---|---|---|
RABIH EL FADEL |
||
RABIH EL FADEL |
||
ZEID EL FADEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME ALLEN |
Company Secretary | ||
GRAEME ALLEN |
Director | ||
JAYNE MARGARET ALLEN |
Director | ||
KENNETH HARRY HOLLOWAY |
Director | ||
JAMES SYDNEY EDWARD MILLS-WEBB |
Director | ||
FIONA MILNE HOLLOWAY |
Company Secretary | ||
FIONA MILNE HOLLOWAY |
Director | ||
TABSEC LIMITED |
Company Secretary | ||
ROY THOMAS IMPEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEF CONCEPTS LTD | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
ZEF (UK) LIMITED | Director | 2003-09-01 | CURRENT | 2003-03-06 | Dissolved 2013-11-09 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR RABIH EL FADEL on 2024-01-24 | ||
Director's details changed for Mr Rabih El Fadel on 2024-01-24 | ||
Change of details for Mr Rabih El Fadel as a person with significant control on 2024-01-24 | ||
Director's details changed for Mr Zeid El Fadel on 2024-01-24 | ||
Change of details for Mr Zeid El Fadel as a person with significant control on 2024-01-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1298 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1298 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1298 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1298 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1298 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ALLEN | |
AP01 | DIRECTOR APPOINTED MR ZEID EL FADEL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAEME ALLEN | |
AP03 | Appointment of Mr Rabih El Fadel as company secretary | |
AP01 | DIRECTOR APPOINTED MR RABIH EL FADEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE ALLEN | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/12 FROM Suite 15 Borough House Marlborough Road Banbury Oxfordshire OX16 5TH | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOLLOWAY | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARGARET ALLEN / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALLEN / 05/01/2010 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAYNE MARGARET ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MILLS-WEBB | |
288a | DIRECTOR AND SECRETARY APPOINTED GRAEME ALLEN | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FIONA HOLLOWAY LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, TOLLGATE HOUSE, 69-71 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/05/99--------- £ SI 418@1=418 £ IC 880/1298 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 18/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTS AL1 1HD | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 22,025 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 17,120 |
Provisions For Liabilities Charges | 2011-05-31 | £ 741 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILTRON LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,298 |
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Called Up Share Capital | 2012-05-31 | £ 1,298 |
Called Up Share Capital | 2012-05-31 | £ 1,298 |
Called Up Share Capital | 2011-05-31 | £ 1,298 |
Cash Bank In Hand | 2013-05-31 | £ 17,979 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 586 |
Cash Bank In Hand | 2011-05-31 | £ 12,032 |
Current Assets | 2013-05-31 | £ 42,740 |
Current Assets | 2012-05-31 | £ 25,871 |
Current Assets | 2012-05-31 | £ 25,871 |
Current Assets | 2011-05-31 | £ 79,711 |
Debtors | 2013-05-31 | £ 22,597 |
Debtors | 2012-05-31 | £ 16,372 |
Debtors | 2012-05-31 | £ 16,372 |
Debtors | 2011-05-31 | £ 55,409 |
Fixed Assets | 2012-05-31 | £ 2,254 |
Fixed Assets | 2011-05-31 | £ 4,096 |
Shareholder Funds | 2013-05-31 | £ 21,647 |
Shareholder Funds | 2012-05-31 | £ 11,005 |
Shareholder Funds | 2012-05-31 | £ 11,005 |
Shareholder Funds | 2011-05-31 | £ 62,275 |
Stocks Inventory | 2013-05-31 | £ 2,164 |
Stocks Inventory | 2012-05-31 | £ 8,913 |
Stocks Inventory | 2012-05-31 | £ 8,913 |
Stocks Inventory | 2011-05-31 | £ 12,270 |
Tangible Fixed Assets | 2013-05-31 | £ 0 |
Tangible Fixed Assets | 2012-05-31 | £ 2,254 |
Tangible Fixed Assets | 2012-05-31 | £ 2,254 |
Tangible Fixed Assets | 2011-05-31 | £ 4,096 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as HILTRON LIMITED are:
LIAISE (LONDON) LIMITED | £ 475,144 |
CYGNET HEALTH CARE LIMITED | £ 310,759 |
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED | £ 290,508 |
SHELLEY PARK LIMITED | £ 253,898 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 60,960 |
UPLANDS (FAREHAM) LIMITED | £ 41,657 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 31,683 |
CYGNET SURREY LIMITED | £ 22,685 |
WINGREACH LIMITED | £ 16,869 |
KEY CARE AND SUPPORT LTD | £ 16,728 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
MAKING SPACE | £ 21,397,828 |
LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
MAKING SPACE | £ 21,397,828 |
LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
MAKING SPACE | £ 21,397,828 |
LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |