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Company Information for

HILTRON LIMITED

9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF,
Company Registration Number
01723735
Private Limited Company
Active

Company Overview

About Hiltron Ltd
HILTRON LIMITED was founded on 1983-05-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Hiltron Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HILTRON LIMITED
 
Legal Registered Office
9 HIGH STREET
WOBURN SANDS
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8RF
Other companies in MK17
 
Filing Information
Company Number 01723735
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 GB382448042  
Last Datalog update: 2024-03-06 06:28:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTRON LIMITED
The accountancy firm based at this address is CAMFIELD CHAPMAN LOWE LIMITED
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Companies with same name HILTRON LIMITED
The following companies were found which have the same name as HILTRON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of HILTRON LIMITED

Current Directors
Officer Role Date Appointed
RABIH EL FADEL
Company Secretary 2013-09-20
RABIH EL FADEL
Director 2013-08-31
ZEID EL FADEL
Director 2013-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME ALLEN
Company Secretary 2008-06-10 2013-09-20
GRAEME ALLEN
Director 2008-06-10 2013-09-20
JAYNE MARGARET ALLEN
Director 2008-11-01 2013-08-31
KENNETH HARRY HOLLOWAY
Director 1991-12-11 2011-02-21
JAMES SYDNEY EDWARD MILLS-WEBB
Director 1999-05-06 2008-07-01
FIONA MILNE HOLLOWAY
Company Secretary 1996-12-17 2008-06-10
FIONA MILNE HOLLOWAY
Director 1991-12-11 2008-06-10
TABSEC LIMITED
Company Secretary 1991-12-11 1996-12-17
ROY THOMAS IMPEY
Director 1991-12-11 1994-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RABIH EL FADEL ZEF CONCEPTS LTD Director 2010-05-19 CURRENT 2010-05-19 Active
RABIH EL FADEL ZEF (UK) LIMITED Director 2003-09-01 CURRENT 2003-03-06 Dissolved 2013-11-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-01-24CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2024-01-24SECRETARY'S DETAILS CHNAGED FOR MR RABIH EL FADEL on 2024-01-24
2024-01-24Director's details changed for Mr Rabih El Fadel on 2024-01-24
2024-01-24Change of details for Mr Rabih El Fadel as a person with significant control on 2024-01-24
2024-01-24Director's details changed for Mr Zeid El Fadel on 2024-01-24
2024-01-24Change of details for Mr Zeid El Fadel as a person with significant control on 2024-01-24
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-18CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1298
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1298
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1298
2016-01-21AR0111/12/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1298
2015-01-27AR0111/12/14 ANNUAL RETURN FULL LIST
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1298
2014-03-05AR0111/12/13 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ALLEN
2013-09-20AP01DIRECTOR APPOINTED MR ZEID EL FADEL
2013-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAEME ALLEN
2013-09-20AP03Appointment of Mr Rabih El Fadel as company secretary
2013-09-20AP01DIRECTOR APPOINTED MR RABIH EL FADEL
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE ALLEN
2013-01-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0111/12/12 ANNUAL RETURN FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM Suite 15 Borough House Marlborough Road Banbury Oxfordshire OX16 5TH
2011-12-20AR0111/12/11 ANNUAL RETURN FULL LIST
2011-11-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HOLLOWAY
2011-01-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0111/12/10 FULL LIST
2010-02-17AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-27AD02SAIL ADDRESS CREATED
2010-01-06AR0111/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARGARET ALLEN / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALLEN / 05/01/2010
2009-02-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-01288aDIRECTOR APPOINTED JAYNE MARGARET ALLEN
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR JAMES MILLS-WEBB
2008-07-02288aDIRECTOR AND SECRETARY APPOINTED GRAEME ALLEN
2008-06-23288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FIONA HOLLOWAY LOGGED FORM
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, TOLLGATE HOUSE, 69-71 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SL
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-10363sRETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2007-02-17363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-10363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-23363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-09363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-20363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-05363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-12363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-11363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-05-26288aNEW DIRECTOR APPOINTED
1999-05-1788(2)RAD 06/05/99--------- £ SI 418@1=418 £ IC 880/1298
1999-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-19363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-05363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-07-28353LOCATION OF REGISTER OF MEMBERS
1997-01-28SRES01ALTER MEM AND ARTS 18/12/96
1997-01-24287REGISTERED OFFICE CHANGED ON 24/01/97 FROM: TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTS AL1 1HD
1997-01-15288bSECRETARY RESIGNED
1997-01-15288aNEW SECRETARY APPOINTED
1997-01-02363aRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-12-18363sRETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities

86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities



Licences & Regulatory approval
We could not find any licences issued to HILTRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILTRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1985-11-01 Outstanding CLYDESDALE BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,298
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

Intangible Assets
Patents
We have not found any records of HILTRON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTRON LIMITED
Trademarks
We have not found any records of HILTRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTRON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where HILTRON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILTRON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILTRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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