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Home > England & Wales Companies > HILTON BODILL (CONSTRUCTION) LIMITED
Company Information for

HILTON BODILL (CONSTRUCTION) LIMITED

FAO K2 MANAGEMENT SOLUTIONS LTD TOLL BAR HOUSE, 1 DERBY ROAD, ILKESTON, DERBYSHIRE, DE7 5FH,
Company Registration Number
07504575
Private Limited Company
Active

Company Overview

About Hilton Bodill (construction) Ltd
HILTON BODILL (CONSTRUCTION) LIMITED was founded on 2011-01-25 and has its registered office in Ilkeston. The organisation's status is listed as "Active". Hilton Bodill (construction) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILTON BODILL (CONSTRUCTION) LIMITED
 
Legal Registered Office
FAO K2 MANAGEMENT SOLUTIONS LTD TOLL BAR HOUSE
1 DERBY ROAD
ILKESTON
DERBYSHIRE
DE7 5FH
Other companies in DE7
 
Filing Information
Company Number 07504575
Company ID Number 07504575
Date formed 2011-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 23:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON BODILL (CONSTRUCTION) LIMITED
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Company Officers of HILTON BODILL (CONSTRUCTION) LIMITED

Current Directors
Officer Role Date Appointed
KYM CHRISTOPHER ELLINGTON
Director 2011-01-25
JOHN NICHOLAS GORENSWEIGH
Director 2011-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BODILL
Director 2011-01-25 2015-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYM CHRISTOPHER ELLINGTON FUSION NETWORK CABLING LTD Director 2015-04-23 CURRENT 2015-04-23 Active
KYM CHRISTOPHER ELLINGTON KD3 ACCOUNTANCY SERVICES LTD Director 2011-09-23 CURRENT 2011-09-23 Active
KYM CHRISTOPHER ELLINGTON LITTLE ACORN ADVISORY LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active
KYM CHRISTOPHER ELLINGTON HILTON CANNON ELECTRICAL LTD Director 2010-03-15 CURRENT 2010-02-12 Active
KYM CHRISTOPHER ELLINGTON HILTON 2002 LIMITED Director 2008-07-01 CURRENT 1927-07-18 Dissolved 2014-01-28
KYM CHRISTOPHER ELLINGTON CASTLEGATE 505 LIMITED Director 2008-07-01 CURRENT 2008-02-11 Dissolved 2014-02-04
KYM CHRISTOPHER ELLINGTON HILTON BUILDING SERVICES LIMITED Director 2008-07-01 CURRENT 2000-07-13 In Administration/Administrative Receiver
KYM CHRISTOPHER ELLINGTON HILTON BUILDING SERVICES (PROJECTS) LIMITED Director 2008-07-01 CURRENT 1931-06-26 Active
KYM CHRISTOPHER ELLINGTON K2 MANAGEMENT SOLUTIONS LIMITED Director 2002-12-16 CURRENT 2002-12-16 Active
JOHN NICHOLAS GORENSWEIGH WOOD CHIP MANAGEMENT LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
JOHN NICHOLAS GORENSWEIGH M & B ENGINEERING (LEICESTER) LIMITED Director 2016-02-25 CURRENT 2016-02-24 Active
JOHN NICHOLAS GORENSWEIGH BIOMASS FUNDING LTD Director 2014-12-18 CURRENT 2014-12-17 Active - Proposal to Strike off
JOHN NICHOLAS GORENSWEIGH PLUTUS REAL ESTATE LTD Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
JOHN NICHOLAS GORENSWEIGH TURNSTONE TRADING LTD Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2013-10-01
JOHN NICHOLAS GORENSWEIGH HILTON CANNON ELECTRICAL LTD Director 2010-03-17 CURRENT 2010-02-12 Active
JOHN NICHOLAS GORENSWEIGH ARNOLD JOINERY (UK) LIMITED Director 2008-08-16 CURRENT 1971-11-05 Dissolved 2015-03-11
JOHN NICHOLAS GORENSWEIGH CASTLEGATE 505 LIMITED Director 2008-07-01 CURRENT 2008-02-11 Dissolved 2014-02-04
JOHN NICHOLAS GORENSWEIGH HILTON BUILDING SERVICES LIMITED Director 2008-07-01 CURRENT 2000-07-13 In Administration/Administrative Receiver
JOHN NICHOLAS GORENSWEIGH SHERWOOD FOREST BREWING COMPANY LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
JOHN NICHOLAS GORENSWEIGH HOPE STREET MANAGEMENT LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
JOHN NICHOLAS GORENSWEIGH ALCAZAR BREWING COMPANY LIMITED Director 2007-03-08 CURRENT 2001-08-15 Active
JOHN NICHOLAS GORENSWEIGH TURNSTONE TAVERNS LIMITED Director 2006-05-23 CURRENT 2006-05-23 Active
JOHN NICHOLAS GORENSWEIGH CATHEDRAL HEIGHTS (MANAGEMENT) LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active
JOHN NICHOLAS GORENSWEIGH EAST KIRKBY ENGINEERING CO LIMITED Director 2000-12-15 CURRENT 2000-12-15 Active
JOHN NICHOLAS GORENSWEIGH TURNSTONE PROPERTY MANAGEMENT LIMITED Director 1990-12-31 CURRENT 1964-04-03 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
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-09-1231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM Nova House 103/105 High Street Arnold Nottingham NG5 7DS England
2022-02-03CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 48.74
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 075045750002
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 48.74
2016-02-29AR0102/02/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12SH06Cancellation of shares. Statement of capital on 2015-07-20 GBP 48.74
2015-08-12SH03Purchase of own shares
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM 138 Derby Road Ilkeston Derbyshire DE7 5FB
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 61.4
2015-02-04AR0102/02/15 ANNUAL RETURN FULL LIST
2015-02-02AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BODILL
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BODILL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 66.4
2014-08-06SH06Cancellation of shares. Statement of capital on 2014-07-16 GBP 66.40
2014-08-06RES09Resolution of authority to purchase a number of shares
2014-08-06SH03Purchase of own shares
2014-07-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19AR0125/01/14 ANNUAL RETURN FULL LIST
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/13 FROM Waterway Street Nottingham NG2 3AD United Kingdom
2013-07-16SH06Cancellation of shares. Statement of capital on 2013-07-16 GBP 88.80
2013-07-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-16RES12VARYING SHARE RIGHTS AND NAMES
2013-07-16SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-09RP04SECOND FILING WITH MUD 25/01/13 FOR FORM AR01
2013-07-09ANNOTATIONClarification
2013-06-17AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-28AR0125/01/13 FULL LIST
2012-07-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-10AR0125/01/12 FULL LIST
2012-01-13RES12VARYING SHARE RIGHTS AND NAMES
2012-01-13RES01ADOPT ARTICLES 04/11/2011
2012-01-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to HILTON BODILL (CONSTRUCTION) 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 BODILL (CONSTRUCTION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 BODILL (CONSTRUCTION) LIMITED

Intangible Assets
Patents
We have not found any records of HILTON BODILL (CONSTRUCTION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON BODILL (CONSTRUCTION) LIMITED
Trademarks
We have not found any records of HILTON BODILL (CONSTRUCTION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON BODILL (CONSTRUCTION) 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 (41100 - Development of building projects) as HILTON BODILL (CONSTRUCTION) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HILTON BODILL (CONSTRUCTION) 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 BODILL (CONSTRUCTION) 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 BODILL (CONSTRUCTION) 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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