Company Information for

HILTON BUILDING SERVICES LIMITED

KPMG LLP, ST NICHOLAS HOUSE, ST NICHOLAS HOUSE PARK ROW, NOTTINGHAM, NG1 6FQ,

Company Registration Number

04033455

Private Limited Company

In Administration
Administrative Receiver

About Hilton Building Services Ltd

HILTON BUILDING SERVICES LIMITED was founded on 2000-07-13 and has its registered office in St Nicholas House Park Row. The organisation's status is listed as "In Administration/Administrative Receiver". Hilton Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HILTON BUILDING SERVICES LIMITED
Legal Registered Office
KPMG LLP
ST NICHOLAS HOUSE
ST NICHOLAS HOUSE PARK ROW
NOTTINGHAM
NG1 6FQ
Other companies in NG1
Contact details
Telephone
0115-986-1221
Previous Names
WILLOUGHBY (288) LIMITED
07/11/2000

Filing Information

Company Number04033455
Date formed2000-07-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts2011-12-31
Account next due2013-09-30
Latest filing return2012-07-13
Filing return next due2016-07-27
Type of accountsFULL
Last Datalog update:
2018-03-11 22:33:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kym Christopher Ellington Company Secretary DIRECTOR 2008-07-01 UNITED KINGDOM
Kym Christopher Ellington Director DIRECTOR 2008-07-01 UNITED KINGDOM
David Andrew Ellis Director DIRECTOR 2008-07-01 ENGLAND
John Nicholas Gorensweigh Director DIRECTOR 2008-07-01 ENGLAND
Neil Grenville Green Director DIRECTOR 2008-07-01 ENGLAND
Mark Anthony Harvey Director DIRECTOR 2008-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Lawrence Gaunt Director 2000-10-31 2008-08-16
Geoffrey Richard Hilton Company Secretary 2000-10-31 2008-07-01
Geoffrey Richard Hilton Director 2000-10-31 2008-07-01
Gillian Mary Hilton Director 2000-10-31 2008-07-01
John Ewen Director 2001-12-01 2005-06-29
Lawrence Reginald Vincent Simpson Director 2000-10-31 2003-12-31
Willoughby Corporate Secretarial Limited Nominated Secretary 2000-07-13 2000-10-31
Willoughby Corporate Registrars Limited Nominated Director 2000-07-13 2000-10-31

Related Directorships for Kym Christopher Ellington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kym Christopher Ellington HILTON 2002 LIMITEDCompany Secretary 2008-07-01 CURRENT 1927-07-18 Dissolved 2014-01-28
Kym Christopher Ellington HILTON BUILDING SERVICES (PROJECTS) LIMITEDCompany Secretary 2008-07-01 CURRENT 1931-06-26 Active
Kym Christopher Ellington SHERWOOD FOREST BREWING COMPANY LIMITEDCompany Secretary 2008-02-05 CURRENT 2008-02-05 Active
Kym Christopher Ellington ARNOLD JOINERY (UK) LIMITEDCompany Secretary 2005-08-26 CURRENT 1971-11-05 Dissolved 2015-03-11
Kym Christopher Ellington K2 MANAGEMENT SOLUTIONS LIMITEDCompany Secretary 2002-12-16 CURRENT 2002-12-16 Active

Related Directorships for Kym Christopher Ellington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kym Christopher Ellington FUSION NETWORK CABLING LTDDirector 2015-04-23 CURRENT 2015-04-23 Active
Kym Christopher Ellington KD3 ACCOUNTANCY SERVICES LTDDirector 2011-09-23 CURRENT 2011-09-23 Active
Kym Christopher Ellington LITTLE ACORN ADVISORY LIMITEDDirector 2011-02-03 CURRENT 2011-02-03 Active
Kym Christopher Ellington HILTON BODILL (CONSTRUCTION) LIMITEDDirector 2011-01-25 CURRENT 2011-01-25 Active
Kym Christopher Ellington HILTON CANNON ELECTRICAL LTDDirector 2010-03-15 CURRENT 2010-02-12 Active
Kym Christopher Ellington HILTON 2002 LIMITEDDirector 2008-07-01 CURRENT 1927-07-18 Dissolved 2014-01-28
Kym Christopher Ellington CASTLEGATE 505 LIMITEDDirector 2008-07-01 CURRENT 2008-02-11 Dissolved 2014-02-04
Kym Christopher Ellington HILTON BUILDING SERVICES (PROJECTS) LIMITEDDirector 2008-07-01 CURRENT 1931-06-26 Active
Kym Christopher Ellington K2 MANAGEMENT SOLUTIONS LIMITEDDirector 2002-12-16 CURRENT 2002-12-16 Active

Related Directorships for David Andrew Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Ellis CUBIT FACILITIES MAINTENANCE LTDDirector 2017-06-02 CURRENT 2017-06-02 Active
David Andrew Ellis NOTTINGHAM AIR AND WATER SERVICES LIMITEDDirector 2013-07-29 CURRENT 2013-07-29 Active
David Andrew Ellis CASTLEGATE 505 LIMITEDDirector 2008-07-01 CURRENT 2008-02-11 Dissolved 2014-02-04

Related Directorships for John Nicholas Gorensweigh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Nicholas Gorensweigh WOOD CHIP MANAGEMENT LIMITEDDirector 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
John Nicholas Gorensweigh M & B ENGINEERING (LEICESTER) LIMITEDDirector 2016-02-25 CURRENT 2016-02-24 Active
John Nicholas Gorensweigh BIOMASS FUNDING LTDDirector 2014-12-18 CURRENT 2014-12-17 Active - Proposal to Strike off
John Nicholas Gorensweigh PLUTUS REAL ESTATE LTDDirector 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
John Nicholas Gorensweigh TURNSTONE TRADING LTDDirector 2011-07-19 CURRENT 2011-07-19 Dissolved 2013-10-01
John Nicholas Gorensweigh HILTON BODILL (CONSTRUCTION) LIMITEDDirector 2011-01-25 CURRENT 2011-01-25 Active
John Nicholas Gorensweigh HILTON CANNON ELECTRICAL LTDDirector 2010-03-17 CURRENT 2010-02-12 Active
John Nicholas Gorensweigh ARNOLD JOINERY (UK) LIMITEDDirector 2008-08-16 CURRENT 1971-11-05 Dissolved 2015-03-11
John Nicholas Gorensweigh CASTLEGATE 505 LIMITEDDirector 2008-07-01 CURRENT 2008-02-11 Dissolved 2014-02-04
John Nicholas Gorensweigh SHERWOOD FOREST BREWING COMPANY LIMITEDDirector 2008-02-05 CURRENT 2008-02-05 Active
John Nicholas Gorensweigh HOPE STREET MANAGEMENT LIMITEDDirector 2007-05-23 CURRENT 2007-05-23 Active
John Nicholas Gorensweigh ALCAZAR BREWING COMPANY LIMITEDDirector 2007-03-08 CURRENT 2001-08-15 Active
John Nicholas Gorensweigh TURNSTONE TAVERNS LIMITEDDirector 2006-05-23 CURRENT 2006-05-23 Active
John Nicholas Gorensweigh CATHEDRAL HEIGHTS (MANAGEMENT) LIMITEDDirector 2002-12-06 CURRENT 2002-12-06 Active
John Nicholas Gorensweigh EAST KIRKBY ENGINEERING CO LIMITEDDirector 2000-12-15 CURRENT 2000-12-15 Active
John Nicholas Gorensweigh TURNSTONE PROPERTY MANAGEMENT LIMITEDDirector 1990-12-31 CURRENT 1964-04-03 Active

Related Directorships for Neil Grenville Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Grenville Green JNM BUILDING SERVICES LIMITEDDirector 2016-11-10 CURRENT 2013-07-01 Active
Neil Grenville Green JNM PROPERTIES LIMITEDDirector 2015-10-05 CURRENT 2015-10-05 Active
Neil Grenville Green THE GREEN PROPERTY SERVICE LTDDirector 2013-01-21 CURRENT 2013-01-21 Active - Proposal to Strike off
Neil Grenville Green HILTON 2002 LIMITEDDirector 2008-08-16 CURRENT 1927-07-18 Dissolved 2014-01-28
Neil Grenville Green CASTLEGATE 505 LIMITEDDirector 2008-07-01 CURRENT 2008-02-11 Dissolved 2014-02-04
Neil Grenville Green HILTON BUILDING SERVICES (PROJECTS) LIMITEDDirector 2008-07-01 CURRENT 1931-06-26 Active

Related Directorships for Mark Anthony Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anthony Harvey CASTLEGATE 505 LIMITEDDirector 2008-07-01 CURRENT 2008-02-11 Dissolved 2014-02-04