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Home > England & Wales Companies > HILTON HOUSE LIMITED
Company Information for

HILTON HOUSE LIMITED

1 THE COTTAGES, RUSHYFORD, RUSHYFORD, CO DURHAM, DL17 0LN,
Company Registration Number
04609295
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hilton House Ltd
HILTON HOUSE LIMITED was founded on 2002-12-05 and has its registered office in Rushyford. The organisation's status is listed as "Active - Proposal to Strike off". Hilton House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
HILTON HOUSE LIMITED
 
Legal Registered Office
1 THE COTTAGES
RUSHYFORD
RUSHYFORD
CO DURHAM
DL17 0LN
Other companies in DL17
 
Filing Information
Company Number 04609295
Company ID Number 04609295
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-21
Return next due 2018-12-05
Type of accounts MICRO
VAT Number /Sales tax ID GB438550874  
Last Datalog update: 2018-03-12 23:27:44
Primary Source:Companies House
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Companies with same name HILTON HOUSE LIMITED
The following companies were found which have the same name as HILTON HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILTON HOUSE (ESSEX) LIMITED ARMOURY HOUSE ARMOURY ROAD WEST BERGHOLT COLCHESTER ESSEX CO6 3JP Active Company formed on the 2008-04-07
HILTON HOUSE MANAGEMENT COMPANY LIMITED C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER M1 2HG Active Company formed on the 2003-04-30
HILTON HOUSE PROPERTIES (HOLDINGS) LIMITED HAZELDENE 271A HEATH ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3AG Dissolved Company formed on the 1979-07-06
HILTON HOUSE PROPERTIES LIMITED WHEATLEY HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY SG6 1BE Active Company formed on the 1973-04-27
HILTON HOUSE RESIDENTS LIMITED QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Active Company formed on the 1985-03-29
HILTON HOUSE SERVICES LIMITED FLAT 1-4 HILTON HOUSE UNION ROAD LINCOLN LINCOLNSHIRE LN1 3BJ Active Company formed on the 2005-12-22
HILTON HOUSE MEDICAL LTD GROUND FLOOR HILTON HOUSE IRWELL STREET BURY LANCASHIRE BL9 0HE Active Company formed on the 2011-02-09
HILTON HOUSE CARE LIMITED UNIT 2 EVOLUTION HOOTERS HALL ROAD NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 9QF Active Company formed on the 2013-11-15
HILTON HOUSE HOTEL LTD C/O CURRIE YOUNG LIMITED, GROUND FLOOR 10 KING STREET NEWCASTLE UNDER LYME ST5 1EL Liquidation Company formed on the 2014-11-17
HILTON HOUSE LIMITED 20 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4PY Active Company formed on the 2016-04-29
HILTON HOUSE PRODUCTIONS LTD 27 PRINCE ANDREW CLOSE MAIDENHEAD SL6 8QH Active Company formed on the 2016-07-28
HILTON HOUSE (WICKHAM) MANAGEMENT COMPANY LIMITED HILTON HOUSE MAYLES LANE WICKHAM FAREHAM PO17 5ND Active Company formed on the 2016-12-02
HILTON HOUSE, LLC 1401 EAST BROWARD BLVD. FORT LAUDERDALE FL 33301 Active Company formed on the 2009-03-13
HILTON HOUSE (21-22 CRAVEN HILL GARDENS) FREEHOLD LIMITED QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Active Company formed on the 2017-09-08
HILTON HOUSE (INVESTORS ) LIMITED QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Active Company formed on the 2017-11-02
HILTON HOUSE CONSULTING LTD 4 WATSON STUDIOS ELM GROVE LONDON SW19 4ET Active Company formed on the 2018-08-31
HILTON HOUSE SNACK BARS INC M INVD 5181 Georgia Unknown
HILTON HOUSE CONSIGN AND DESIGN INCORPORATED California Unknown
HILTON HOUSE PUBLISHING INCORPORATED Michigan UNKNOWN
HILTON HOUSE LLC Michigan UNKNOWN

Company Officers of HILTON HOUSE LIMITED

Current Directors
Officer Role Date Appointed
JOHN NEWBOULD
 Director 2005-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JANET HOOPER
 Company Secretary 2002-12-13 2016-02-01
SARAH RABAN WILLIAMS
 Director 2002-12-13 2005-04-04
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2002-12-05 2002-12-18
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2002-12-05 2002-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NEWBOULD ROOMZ LTD Director 2017-07-11 CURRENT 2017-07-11 Active
JOHN NEWBOULD JOE SOAP LTD Director 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
JOHN NEWBOULD CORECARE FISHBURN LTD Director 2010-06-29 CURRENT 2010-06-29 Liquidation
JOHN NEWBOULD CORECARE N/A LTD Director 2010-04-22 CURRENT 2010-04-22 Active
JOHN NEWBOULD CORE CARE EVENWOOD LTD Director 2010-01-27 CURRENT 2010-01-27 Active
JOHN NEWBOULD HOUSE OF EDEN LIMITED Director 2002-04-01 CURRENT 2001-11-29 Active

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
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-08DS01Application to strike the company off the register
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-04-27TM02Termination of appointment of Janet Hooper on 2016-02-01
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0121/11/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0121/11/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0121/11/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0121/11/10 ANNUAL RETURN FULL LIST
2010-10-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0121/11/09 ANNUAL RETURN FULL LIST
2009-11-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 21/11/08; full list of members
2008-11-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-21363aReturn made up to 21/11/07; full list of members
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-22363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-21363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19288bDIRECTOR RESIGNED
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 1 ALLERSTON WAY GUISBOROUGH CLEVELAND TS14 6GA
2005-04-19288aNEW DIRECTOR APPOINTED
2004-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-10363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 1 THE COTTAGES RUSHYFORD COUNTY DURHAM DL17 0LN
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/04
2004-01-07363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-01-17225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2002-12-19288bSECRETARY RESIGNED
2002-12-19288bDIRECTOR RESIGNED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288aNEW SECRETARY APPOINTED
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to HILTON HOUSE 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 HILTON HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILTON HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 24,730

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 HILTON HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 8,334
Current Assets 2012-04-01 £ 90,163
Debtors 2012-04-01 £ 81,829

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILTON HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON HOUSE LIMITED
Trademarks
We have not found any records of HILTON HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HILTON HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-11 GBP £3,543 RESIDENTIAL CARE INCOME
London Borough of Havering 2014-10 GBP £3,543 RESIDENTIAL CARE INCOME
London Borough of Havering 2014-9 GBP £3,543 RESIDENTIAL CARE INCOME
London Borough of Havering 2014-8 GBP £11,864
Essex County Council 2014-8 GBP £38,190
London Borough of Havering 2014-7 GBP £15,451
Essex County Council 2014-7 GBP £38,190
Essex County Council 2014-6 GBP £1,176
London Borough of Havering 2014-6 GBP £7,726
London Borough of Havering 2014-5 GBP £3,543
Essex County Council 2014-5 GBP £74,009
Essex County Council 2014-4 GBP £1,176
London Borough of Havering 2014-4 GBP £7,726
London Borough of Havering 2014-3 GBP £8,001
Essex County Council 2014-3 GBP £74,037
London Borough of Havering 2014-2 GBP £7,726
Essex County Council 2014-2 GBP £1,176
London Borough of Havering 2014-1 GBP £7,726
Essex County Council 2014-1 GBP £34,629
London Borough of Havering 2013-12 GBP £7,726
Essex County Council 2013-12 GBP £38,213
London Borough of Havering 2013-11 GBP £7,726
Essex County Council 2013-11 GBP £74,055
London Borough of Havering 2013-10 GBP £7,726
Essex County Council 2013-10 GBP £38,213
Essex County Council 2013-9 GBP £3,528
London Borough of Havering 2013-9 GBP £7,726
London Borough of Havering 2013-8 GBP £7,726
Essex County Council 2013-8 GBP £72,879
London Borough of Havering 2013-7 GBP £15,451
Essex County Council 2013-7 GBP £42,917
Essex County Council 2013-6 GBP £1,176
Essex County Council 2013-5 GBP £72,879
Essex County Council 2013-3 GBP £71,693
Essex County Council 2013-1 GBP £3,528
London Borough of Havering 2011-6 GBP £3,568
London Borough of Havering 2011-3 GBP £14,440
London Borough of Havering 2011-2 GBP £12,377

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HILTON HOUSE 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 HILTON HOUSE 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 HILTON HOUSE LIMITED 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 DL17 0LN