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Home > England & Wales Companies > HILTON HEATING COMPONENTS LTD
Company Information for

HILTON HEATING COMPONENTS LTD

UNIT 24 DRY DRAYTON INDUSTRIES, SCOTLAND ROAD DRY DRAYTON, CAMBRIDGE, CAMBS, CB23 8AT,
Company Registration Number
04600560
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hilton Heating Components Ltd
HILTON HEATING COMPONENTS LTD was founded on 2002-11-26 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Hilton Heating Components Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HILTON HEATING COMPONENTS LTD
 
Legal Registered Office
UNIT 24 DRY DRAYTON INDUSTRIES
SCOTLAND ROAD DRY DRAYTON
CAMBRIDGE
CAMBS
CB23 8AT
Other companies in CB23
 
Previous Names
HILTON HEATING CONTROLS LIMITED09/06/2010
Filing Information
Company Number 04600560
Company ID Number 04600560
Date formed 2002-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB599554861  
Last Datalog update: 2019-12-15 03:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON HEATING COMPONENTS LTD
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Company Officers of HILTON HEATING COMPONENTS LTD

Current Directors
Officer Role Date Appointed
JAMES RICHARD WRIGHT CROSSLEY
 Director 2009-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE PIDDUCK
 Company Secretary 2002-11-26 2010-11-26
NORMAN HILTON CROSSLEY
 Director 2002-11-26 2009-10-16
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-11-26 2002-11-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-11-26 2002-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD WRIGHT CROSSLEY J R CROSSLEY LIMITED Director 2009-06-26 CURRENT 2009-03-24 Active - Proposal to Strike off

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
2021-04-27GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-06DISS40Compulsory strike-off action has been discontinued
2018-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-24DISS40Compulsory strike-off action has been discontinued
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0126/11/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0126/11/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0126/11/13 ANNUAL RETURN FULL LIST
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046005600001
2013-01-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0126/11/12 ANNUAL RETURN FULL LIST
2011-12-05AR0126/11/11 ANNUAL RETURN FULL LIST
2011-10-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0126/11/10 ANNUAL RETURN FULL LIST
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/11 FROM 2 Fairview Grove Swaffham Prior Cambridgeshire CB25 0LP
2011-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUNE PIDDUCK
2011-01-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09RES15CHANGE OF NAME 27/05/2010
2010-06-09CERTNMCompany name changed hilton heating controls LIMITED\certificate issued on 09/06/10
2010-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-11AR0126/11/09 FULL LIST
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM UNIT 24 DRY DRAYTON INDUSTRIES SCOTLAND ROAD, DRY DRAYTON CAMBRIDGE CAMBRIDGESHIRE CB23 8AT
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN CROSSLEY
2009-10-27AP01DIRECTOR APPOINTED JAMES RICHARD WRIGHT CROSSLEY
2009-09-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-25AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/08
2008-03-17363sRETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
2007-04-12363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-03ELRESS369(4) SHT NOTICE MEET 05/12/05
2006-01-03ELRESS369(4) SHT NOTICE MEET 07/12/05
2006-01-03RES13SUB DIVISION 06/12/05
2006-01-03122S-DIV 06/12/05
2005-12-14363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-02363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-01363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 2 C DOLPHIN WAY STAPLEFORD CAMBRIDGE CB2 5DW
2003-01-31288aNEW SECRETARY APPOINTED
2003-01-31225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2003-01-31288aNEW DIRECTOR APPOINTED
2002-11-29288bDIRECTOR RESIGNED
2002-11-29288bSECRETARY RESIGNED
2002-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to HILTON HEATING COMPONENTS LTD 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 HILTON HEATING COMPONENTS LTD
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
2013-05-08 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 2,172
Creditors Due After One Year 2012-06-30 £ 7,009
Creditors Due After One Year 2012-06-30 £ 7,009
Creditors Due After One Year 2011-06-30 £ 11,318
Creditors Due Within One Year 2013-06-30 £ 151,115
Creditors Due Within One Year 2012-06-30 £ 157,992
Creditors Due Within One Year 2012-06-30 £ 157,992
Creditors Due Within One Year 2011-06-30 £ 114,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 HILTON HEATING COMPONENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 1,799
Cash Bank In Hand 2012-06-30 £ 1,799
Current Assets 2013-06-30 £ 158,708
Current Assets 2012-06-30 £ 179,545
Current Assets 2012-06-30 £ 179,545
Current Assets 2011-06-30 £ 170,616
Debtors 2013-06-30 £ 44,802
Debtors 2012-06-30 £ 70,825
Debtors 2012-06-30 £ 70,825
Debtors 2011-06-30 £ 39,833
Shareholder Funds 2013-06-30 £ 6,623
Shareholder Funds 2012-06-30 £ 16,147
Shareholder Funds 2012-06-30 £ 16,147
Shareholder Funds 2011-06-30 £ 47,314
Stocks Inventory 2013-06-30 £ 113,905
Stocks Inventory 2012-06-30 £ 106,921
Stocks Inventory 2012-06-30 £ 106,921
Stocks Inventory 2011-06-30 £ 130,693
Tangible Fixed Assets 2013-06-30 £ 1,202
Tangible Fixed Assets 2012-06-30 £ 1,603
Tangible Fixed Assets 2012-06-30 £ 1,603
Tangible Fixed Assets 2011-06-30 £ 2,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILTON HEATING COMPONENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON HEATING COMPONENTS LTD
Trademarks
We have not found any records of HILTON HEATING COMPONENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON HEATING COMPONENTS LTD. 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as HILTON HEATING COMPONENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HILTON HEATING COMPONENTS LTD 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 HILTON HEATING COMPONENTS LTD 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 HILTON HEATING COMPONENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CB23 8AT