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Company Information for

HILTON WIND FARM LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
Company Registration Number
07767187
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hilton Wind Farm Ltd
HILTON WIND FARM LIMITED was founded on 2011-09-08 and has its registered office in Knutsford. The organisation's status is listed as "Active - Proposal to Strike off". Hilton Wind Farm Limited is a Private Limited Company registered in United Kingdom 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 WIND FARM LIMITED
 
Legal Registered Office
BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16
 
Previous Names
BANKS RENEWABLES (HILTON WIND FARM) LIMITED18/02/2014
Filing Information
Company Number 07767187
Company ID Number 07767187
Date formed 2011-09-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-08
Return next due 2017-09-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON WIND FARM LIMITED
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Company Officers of HILTON WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN WARBURTON
 Company Secretary 2016-07-22
ANDREA BELLOLI
 Director 2015-02-12
ROBERT STEPHEN CARTER
 Director 2014-02-05
GRANT RICHMOND LING
 Director 2014-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER LASKEY FIDLER
 Company Secretary 2014-03-03 2016-07-22
DAVID MARTIN
 Company Secretary 2011-09-08 2014-02-05
COLIN ANDERSON
 Director 2011-09-08 2014-02-05
RICHARD JOHN DUNKLEY
 Director 2012-09-18 2014-02-05
PHILIP LIONEL DYKE
 Director 2011-09-08 2014-02-05
STEPHEN RICHARD KLEIN
 Director 2013-07-18 2014-02-05
STEPHEN RICHARD TONKS
 Director 2011-09-08 2013-05-28
NEIL ANDREW BROWN
 Director 2011-09-08 2012-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA BELLOLI AULD CLAY WIND FARM LIMITED Director 2015-02-12 CURRENT 2010-06-15 Active - Proposal to Strike off
ANDREA BELLOLI CASTLECARY WIND FARM LIMITED Director 2015-02-12 CURRENT 2011-04-20 Active - Proposal to Strike off
ANDREA BELLOLI ARD GHAOTH WIND FARM LIMITED Director 2015-02-12 CURRENT 2011-05-06 Active - Proposal to Strike off
ANDREA BELLOLI AMEC WIND DEVELOPMENTS LIMITED Director 2015-02-12 CURRENT 2013-11-19 Active
ROBERT STEPHEN CARTER AULD CLAY WIND FARM LIMITED Director 2014-02-05 CURRENT 2010-06-15 Active - Proposal to Strike off
ROBERT STEPHEN CARTER CASTLECARY WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-04-20 Active - Proposal to Strike off
ROBERT STEPHEN CARTER ARD GHAOTH WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-05-06 Active - Proposal to Strike off
ROBERT STEPHEN CARTER AMEC WIND DEVELOPMENTS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
ROBERT STEPHEN CARTER ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED Director 2012-09-05 CURRENT 2000-02-02 Active
ROBERT STEPHEN CARTER ROAD MANAGEMENT SERVICES (A13) PLC Director 2012-09-05 CURRENT 2000-02-02 Active
GRANT RICHMOND LING WOOD INTERNATIONAL LIMITED Director 2017-01-27 CURRENT 2016-12-08 Active
GRANT RICHMOND LING AMEC INFRASTRUCTURE SERVICES LIMITED Director 2017-01-27 CURRENT 1993-03-26 Active - Proposal to Strike off
GRANT RICHMOND LING AMPLEMARK LIMITED Director 2015-07-08 CURRENT 2002-09-09 Dissolved 2017-11-28
GRANT RICHMOND LING AMEC GLOBAL RENEWABLES UK LIMITED Director 2014-10-17 CURRENT 2004-05-10 Active - Proposal to Strike off
GRANT RICHMOND LING BARANGREEN PROPERTY MANAGEMENT LIMITED Director 2014-02-26 CURRENT 1999-06-25 Active
GRANT RICHMOND LING AULD CLAY WIND FARM LIMITED Director 2014-02-05 CURRENT 2010-06-15 Active - Proposal to Strike off
GRANT RICHMOND LING CASTLECARY WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-04-20 Active - Proposal to Strike off
GRANT RICHMOND LING ARD GHAOTH WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-05-06 Active - Proposal to Strike off
GRANT RICHMOND LING AMEC CANADA FINANCE LIMITED Director 2012-01-01 CURRENT 2009-06-30 Dissolved 2014-06-24
GRANT RICHMOND LING AMEC DESIGN & PROJECT SERVICES LIMITED Director 2012-01-01 CURRENT 2007-04-10 Dissolved 2014-07-01
GRANT RICHMOND LING AMEC CANADA LIMITED Director 2012-01-01 CURRENT 2000-03-07 Liquidation
GRANT RICHMOND LING AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED Director 2010-02-08 CURRENT 1985-02-25 Dissolved 2017-11-07
GRANT RICHMOND LING AMEC SPARECO (12) LIMITED Director 2009-12-31 CURRENT 1943-07-06 Active - Proposal to Strike off
GRANT RICHMOND LING AMEC CONSTRUCTION SCOTLAND LIMITED Director 2008-10-31 CURRENT 1981-05-19 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
2017-10-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-08-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-03DS01APPLICATION FOR STRIKING-OFF
2017-07-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-07-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-07-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2016-09-19AA31/12/15 TOTAL EXEMPTION FULL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-02AP03SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON
2016-09-02TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER
2016-05-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-05-26AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-05-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-05-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0108/09/15 FULL LIST
2015-02-20AP01DIRECTOR APPOINTED MR ANDREA BELLOLI
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0108/09/14 FULL LIST
2014-04-24AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-03-14AP03SECRETARY APPOINTED MR CHRISTOPHER LASKEY FIDLER
2014-02-27AUDAUDITOR'S RESIGNATION
2014-02-26AP01DIRECTOR APPOINTED MR ROBERT STEPHEN CARTER
2014-02-18RES15CHANGE OF NAME 05/02/2014
2014-02-18CERTNMCOMPANY NAME CHANGED BANKS RENEWABLES (HILTON WIND FARM) LIMITED CERTIFICATE ISSUED ON 18/02/14
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID MARTIN
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD DURHAM DH7 8XL UNITED KINGDOM
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNKLEY
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON
2014-02-17AP01DIRECTOR APPOINTED MR GRANT RICHMOND LING
2014-02-11AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-03AR0108/09/13 NO CHANGES
2013-07-22AP01DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS
2013-05-15AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-01AP01DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
2012-09-25AR0108/09/12 FULL LIST
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012
2011-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HILTON WIND FARM 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 WIND FARM 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 WIND FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 WIND FARM LIMITED

Intangible Assets
Patents
We have not found any records of HILTON WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON WIND FARM LIMITED
Trademarks
We have not found any records of HILTON WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON WIND FARM 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 (74990 - Non-trading company) as HILTON WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILTON WIND FARM 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 WIND FARM 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 WIND FARM 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 WA16 8QZ