HILTON HOUSE HOTEL LTD

C/O CURRIE YOUNG LIMITED, GROUND FLOOR, 10 KING STREET, NEWCASTLE UNDER LYME  ST5 1EL
  • Liquidation
  • Private Limited Company
  • Company No. 09313421
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HILTON HOUSE HOTEL LTD was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. HILTON HOUSE HOTEL LTD has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 10 months and 6 days.

Name HILTON HOUSE HOTEL LTD
Company number 09313421
Company type Private Limited Company
Incorporation date 17 Nov 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O CURRIE YOUNG LIMITED, GROUND FLOOR
10 KING STREET
NEWCASTLE UNDER LYME
ST5 1EL
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 Investments Limited Newport Road, ST16 1DA Dates: Wednesday, April 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Colin James William Clark Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
ownership of shares 25 to 50 percent
Mrs Aidian Zoe-Ann Clark Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2023, (-542 days left)
Latest accounts 31 March 2021
Next confirmation statement due 15 December 2016
Last confirmation statement dated 17 November 2015

Mortgages

No mortgages have been registered against HILTON HOUSE HOTEL LTD.

Previous Names

Name Change Date
HILTON HOUSE HOTEL LTD 17 Nov 2014