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Home > England & Wales Companies > HILTON DESIGN AND DEVELOPMENT LTD
Company Information for

HILTON DESIGN AND DEVELOPMENT LTD

170 PARK LANE, WHITEFIELD, MANCHESTER, M45 7PX,
Company Registration Number
05094409
Private Limited Company
Active

Company Overview

About Hilton Design And Development Ltd
HILTON DESIGN AND DEVELOPMENT LTD was founded on 2004-04-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Hilton Design And Development Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HILTON DESIGN AND DEVELOPMENT LTD
 
Legal Registered Office
170 PARK LANE
WHITEFIELD
MANCHESTER
M45 7PX
Other companies in W1G
 
Previous Names
EUROPEAN DESIGN LTD24/03/2016
Filing Information
Company Number 05094409
Company ID Number 05094409
Date formed 2004-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-03-06 13:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON DESIGN AND DEVELOPMENT LTD
The accountancy firm based at this address is KAYS ACCOUNTANTS LTD
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Company Officers of HILTON DESIGN AND DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
MALIK MOBEEN ASLAM
Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
Nominated Secretary 2004-04-05 2016-03-22
WARIS KHAN
Director 2013-07-04 2016-03-22
NOMINEE DIRECTOR LTD
Nominated Director 2004-04-05 2016-03-22
EDWINA COALES
Director 2010-10-14 2012-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALIK MOBEEN ASLAM MASTERTEX LTD Director 2016-04-28 CURRENT 2014-10-14 Active - Proposal to Strike off
MALIK MOBEEN ASLAM APEX DISTRIBUTORS LTD Director 2016-04-28 CURRENT 2015-03-04 Active - Proposal to Strike off
MALIK MOBEEN ASLAM HILTON INVESTMENTS LTD Director 2016-03-22 CURRENT 2011-11-14 Active - Proposal to Strike off
MALIK MOBEEN ASLAM MOVENPICK SCS (UK) LTD Director 2016-03-22 CURRENT 2011-11-11 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
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-01-28AA01Previous accounting period shortened from 30/04/19 TO 31/01/19
2020-01-28AA01Previous accounting period shortened from 30/04/19 TO 31/01/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM Hilton House 26-28 Hilton Street Manchester M1 2EH England
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM Suite B, 29 Harley Street London W1G 9QR England
2016-03-24RES15CHANGE OF NAME 23/03/2016
2016-03-24CERTNMCompany name changed european design LTD\certificate issued on 24/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-22AP01DIRECTOR APPOINTED MR MALIK MOBEEN ASLAM
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN
2016-03-22TM02Termination of appointment of Nominee Secretary Ltd on 2016-03-22
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0120/07/15 ANNUAL RETURN FULL LIST
2015-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0120/07/14 ANNUAL RETURN FULL LIST
2014-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-07-22AR0120/07/13 ANNUAL RETURN FULL LIST
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2013-07-04AP01DIRECTOR APPOINTED WARIS KHAN
2013-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2012-07-20AR0120/07/12 ANNUAL RETURN FULL LIST
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2011-07-20AR0120/07/11 FULL LIST
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2010-10-17AP01DIRECTOR APPOINTED MS EDWINA COALES
2010-07-20AR0120/07/10 FULL LIST
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2009-07-21363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-08-06363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-07-20363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-07-12363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-24363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-04-05NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities



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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 DESIGN AND DEVELOPMENT LTD

Intangible Assets
Patents
We have not found any records of HILTON DESIGN AND DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON DESIGN AND DEVELOPMENT LTD
Trademarks
We have not found any records of HILTON DESIGN AND DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON DESIGN AND DEVELOPMENT 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as HILTON DESIGN AND DEVELOPMENT LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where HILTON DESIGN AND DEVELOPMENT 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 DESIGN AND DEVELOPMENT 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 DESIGN AND DEVELOPMENT 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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