HILTONGROVE (UK) LIMITED
QUANT BUILDING, 6-10 CHURCH HILL, LONDON E17 3AG- Active
- Private Limited Company
- Company No. 03002300
- Last Updated: 01 Mar 2024
Company Profile
HILTONGROVE (UK) LIMITED was incorporated on Friday, December 16, 1994 as a Private Limited Company with registered address in LONDON. HILTONGROVE (UK) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 9 months and 30 days.
| Name | HILTONGROVE (UK) LIMITED |
|---|---|
| Company number | 03002300 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUANT BUILDING 6-10 CHURCH HILL LONDON E17 3AG |
|---|---|
| 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 |
|---|---|
| Waltham Forest Unit Trust 10 Callender Street, BT1 5BN |
Dates: Friday, June 22, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Guy William Davis Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-198 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| HILTONGROVE (UK) LIMITED | 16 Dec 1994 |