HILDON LIMITED
HILDON LTD, BROUGHTON, HAMPSHIRE SO20 8DQ- Active
- Private Limited Company
- Company No. 01866557
- Last Updated: 01 Mar 2024
Company Profile
HILDON LIMITED was incorporated on Tuesday, November 27, 1984 as a Private Limited Company with registered address in HAMPSHIRE. HILDON LIMITED has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 39 years 11 months and 6 days.
| Name | HILDON LIMITED |
|---|---|
| Company number | 01866557 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILDON LTD BROUGHTON HAMPSHIRE SO20 8DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Balaji Ramamoorthy Nationality: American |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bh Holdings Ltd Line Wall Road |
Dates: Monday, December 31, 2018 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Balaji Ramamoorthy Nationality: American |
Dates: Thursday, March 15, 2018 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hildon House Ltd Broughton, SO20 8DQ |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| HILDON LIMITED | 27 Nov 1984 |