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Home > England & Wales Companies > HILTONS TOBACCO LIMITED
Company Information for

HILTONS TOBACCO LIMITED

SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DG,
Company Registration Number
03018864
Private Limited Company
Active

Company Overview

About Hiltons Tobacco Ltd
HILTONS TOBACCO LIMITED was founded on 1995-02-07 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Hiltons Tobacco 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
HILTONS TOBACCO LIMITED
 
Legal Registered Office
SWORD HOUSE
TOTTERIDGE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6DG
Other companies in HP13
 
Filing Information
Company Number 03018864
Company ID Number 03018864
Date formed 1995-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:18:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTONS TOBACCO LIMITED
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Company Officers of HILTONS TOBACCO LIMITED

Current Directors
Officer Role Date Appointed
GARY LONG
 Company Secretary 2010-10-08
JOHN JOSEPH CATANIA
 Director 2010-10-08
SANTIAGO SANCHEZ VILA
 Director 2010-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GERARD RYLANCE
 Director 2006-09-22 2011-06-24
JAMES FREDERICK ARMSTRONG
 Company Secretary 1995-02-07 2010-10-08
ANDREW JAMES ARMSTRONG
 Director 1995-02-07 2010-10-08
JAMES FREDERICK ARMSTRONG
 Director 1995-02-07 2010-10-08
FIRST SECRETARIES LIMITED
 Nominated Secretary 1995-02-07 1995-02-07
FIRST DIRECTORS LIMITED
 Nominated Director 1995-02-07 1995-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH CATANIA KNT EUROPE LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
JOHN JOSEPH CATANIA OCB PAPERS (UK) LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active
JOHN JOSEPH CATANIA ZIG ZAG(GB)LIMITED Director 2010-10-08 CURRENT 1998-10-21 Active
JOHN JOSEPH CATANIA OPTINETT (UK) LIMITED Director 2006-06-20 CURRENT 1989-08-31 Active
JOHN JOSEPH CATANIA REPUBLIC TECHNOLOGIES (UK) LIMITED Director 2005-07-14 CURRENT 1966-03-11 Active
SANTIAGO SANCHEZ VILA ZIG ZAG(GB)LIMITED Director 2010-10-12 CURRENT 1998-10-21 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2024-05-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-21TM02Termination of appointment of Gary Long on 2022-04-20
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH CATANIA
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0110/05/16 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0110/05/15 ANNUAL RETURN FULL LIST
2014-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0110/05/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03AR0110/05/13 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM Number 1 Carrington First Manchester Road, Carrington Manchester M31 4NW
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-19AR0110/05/11 ANNUAL RETURN FULL LIST
2011-07-18AP01DIRECTOR APPOINTED MR JOHN JOSEPH CATANIA
2011-07-18AP01DIRECTOR APPOINTED MR SANTIAGO SANCHEZ VILA
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RYLANCE
2011-03-02AP03Appointment of Mr Gary Long as company secretary
2010-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-10-15MISCSect 519
2010-10-15AUDAUDITOR'S RESIGNATION
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARMSTRONG
2010-10-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES ARMSTRONG
2010-05-10AR0110/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RYLANCE / 10/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ARMSTRONG / 10/05/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FREDERICK ARMSTRONG / 10/05/2010
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-05-08363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-08363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-10363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-28363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-09-09225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: UNIT T3 CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4DD
2005-07-29288cDIRECTOR'S PARTICULARS CHANGED
2005-07-29363aRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: NUMBER 1 CARRINGTON FIRST MANCHESTER ROAD CARRINGTON MANCHESTER M31 4NW
2005-07-11AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-07-05AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-02-19363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-11-17225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-08-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-20363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-06-26225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-05363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-02-08395PARTICULARS OF MORTGAGE/CHARGE
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-03363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-07-20363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-05363sRETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1998-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-09363sRETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1997-04-09287REGISTERED OFFICE CHANGED ON 09/04/97 FROM: EATON PLACE BUSINESS CENTRE 114 WASHWAY ROAD SALE MANCHESTER M33 7RF
1997-04-0988(2)RAD 02/04/97--------- £ SI 98@1=98 £ IC 2/100
1997-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/96
1996-10-14363sRETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
12 - Manufacture of tobacco products
120 - Manufacture of tobacco products
12000 - Manufacture of tobacco products




Licences & Regulatory approval
We could not find any licences issued to HILTONS TOBACCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HILTONS TOBACCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-02-08 Outstanding CITY INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1995-03-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HILTONS TOBACCO LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILTONS TOBACCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTONS TOBACCO LIMITED
Trademarks
We have not found any records of HILTONS TOBACCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTONS TOBACCO 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 (12000 - Manufacture of tobacco products) as HILTONS TOBACCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILTONS TOBACCO 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 HILTONS TOBACCO 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 HILTONS TOBACCO 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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    Other companies at postcode HP13 6DG