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Company Information for HILTON BUILDING SERVICES (PROJECTS) LIMITED
WATERWAY ST., NOTTINGHAM, NG2 3AD,
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Company Registration Number
 00257384 Private Limited Company
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Company Overview
About Hilton Building Services (projects) Ltd
HILTON BUILDING SERVICES (PROJECTS) LIMITED was founded on 1931-06-26 and has its registered office in . The organisation's status is listed as "Active". Hilton Building Services (projects) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| HILTON BUILDING SERVICES (PROJECTS) LIMITED | ||
| Legal Registered Office | ||
| WATERWAY ST. NOTTINGHAM NG2 3AD Other companies in NG2 | ||
| Previous Names | ||
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Filing Information
| Company Number | 00257384 | |
|---|---|---|
| Company ID Number | 00257384 | |
| Date formed | 1931-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2012 | |
| Account next due | 31/03/2014 | |
| Latest return | 16/03/2013 | |
| Return next due | 13/04/2014 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-12-06 07:31:44 |
| Companies House |
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Company Officers of HILTON BUILDING SERVICES (PROJECTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KYM CHRISTOPHER ELLINGTON |
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KYM CHRISTOPHER ELLINGTON |
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NEIL GRENVILLE GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY RICHARD HILTON |
Company Secretary | ||
MICHAEL LAWRENCE GAUNT |
Director | ||
GEOFFREY RICHARD HILTON |
Director | ||
LAWRENCE REGINALD VINCENT SIMPSON |
Director | ||
PETER WILLIAM HILTON |
Company Secretary | ||
PETER WILLIAM HILTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILTON 2002 LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1927-07-18 | Dissolved 2014-01-28 | |
| HILTON BUILDING SERVICES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2000-07-13 | In Administration/Administrative Receiver | |
| SHERWOOD FOREST BREWING COMPANY LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
| ARNOLD JOINERY (UK) LIMITED | Company Secretary | 2005-08-26 | CURRENT | 1971-11-05 | Dissolved 2015-03-11 | |
| K2 MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
| FUSION NETWORK CABLING LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| KD3 ACCOUNTANCY SERVICES LTD | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
| LITTLE ACORN ADVISORY LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
| HILTON BODILL (CONSTRUCTION) LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
| HILTON CANNON ELECTRICAL LTD | Director | 2010-03-15 | CURRENT | 2010-02-12 | Active | |
| HILTON 2002 LIMITED | Director | 2008-07-01 | CURRENT | 1927-07-18 | Dissolved 2014-01-28 | |
| CASTLEGATE 505 LIMITED | Director | 2008-07-01 | CURRENT | 2008-02-11 | Dissolved 2014-02-04 | |
| HILTON BUILDING SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 2000-07-13 | In Administration/Administrative Receiver | |
| K2 MANAGEMENT SOLUTIONS LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
| JNM BUILDING SERVICES LIMITED | Director | 2016-11-10 | CURRENT | 2013-07-01 | Active | |
| JNM PROPERTIES LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
| THE GREEN PROPERTY SERVICE LTD | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
| HILTON 2002 LIMITED | Director | 2008-08-16 | CURRENT | 1927-07-18 | Dissolved 2014-01-28 | |
| CASTLEGATE 505 LIMITED | Director | 2008-07-01 | CURRENT | 2008-02-11 | Dissolved 2014-02-04 | |
| HILTON BUILDING SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 2000-07-13 | In Administration/Administrative Receiver |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 13/04/13 STATEMENT OF CAPITAL;GBP 75008 | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
| AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRENVILLE GREEN / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYM CHRISTOPHER ELLINGTON / 13/03/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KYM CHRISTOPHER ELLINGTON on 2010-03-16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288b | Appointment terminate, director logged form | |
| 363a | Return made up to 16/03/09; full list of members | |
| 288a | DIRECTOR APPOINTED MR KYM CHRISTOPHER ELLINGTON | |
| 288a | SECRETARY APPOINTED MR KYM CHRISTOPHER ELLINGTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HILTON | |
| 288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY HILTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GAUNT | |
| 288a | DIRECTOR APPOINTED MR NEIL GRENVILLE GREEN | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WILLOUGHBY (288) LIMITED CERTIFICATE ISSUED ON 21/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
| 363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED HILTON BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| WRES13 | RE-DEFINITIONS 31/10/00 | |
| WRES01 | ALTER MEMORANDUM 31/10/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HILTON BUILDING SERVICES (PROJECTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BUILDING SERVICES (PROJECTS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE CREATED BY THE COMPANY FORMERLY KNOWN AS HILTON BUILDING SERVICES LIMITED | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK LTD | |
| FLOATING CHARGE | Satisfied | MIDLAND BANK LTD | |
| MORTGAGE | Satisfied | MIDLAND BANK LTD |
Filed Financial Reports
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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 BUILDING SERVICES (PROJECTS) LIMITED
Intangible Assets
Patents
We have not found any records of HILTON BUILDING SERVICES (PROJECTS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HILTON BUILDING SERVICES (PROJECTS) LIMITED
Income
Government Income
We have not found government income sources for HILTON BUILDING SERVICES (PROJECTS) LIMITED. 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 (99999 - Dormant Company) as HILTON BUILDING SERVICES (PROJECTS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HILTON BUILDING SERVICES (PROJECTS) LIMITED 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 BUILDING SERVICES (PROJECTS) LIMITED 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 BUILDING SERVICES (PROJECTS) LIMITED 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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