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Company Information for

HILTONDELL LIMITED

FERNWOOD HOUSE, FERNWOOD ROAD JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ,
Company Registration Number
03215017
Private Limited Company
Active

Company Overview

About Hiltondell Ltd
HILTONDELL LIMITED was founded on 1996-06-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Hiltondell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILTONDELL LIMITED
 
Legal Registered Office
FERNWOOD HOUSE
FERNWOOD ROAD JESMOND
NEWCASTLE UPON TYNE
NE2 1TJ
Other companies in NE2
 
Filing Information
Company Number 03215017
Company ID Number 03215017
Date formed 1996-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
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 HILTONDELL LIMITED
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Company Officers of HILTONDELL LIMITED

Current Directors
Officer Role Date Appointed
URI ELLINSON
 Company Secretary 1996-07-03
ALEXANDER ELLINSON
 Director 1996-07-03
URI ELLINSON
 Director 1996-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 1996-06-21 1996-07-03
LESLEY JOYCE GRAEME
 Nominated Director 1996-06-21 1996-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
URI ELLINSON ARLESVILLE ESTATES LIMITED Company Secretary 2006-08-21 CURRENT 1972-04-07 Active
URI ELLINSON ELLINSON ESTATES LIMITED Company Secretary 2006-08-21 CURRENT 1964-12-16 Active
URI ELLINSON OZER PROPERTIES LIMITED Company Secretary 2006-08-21 CURRENT 1962-05-31 Active
URI ELLINSON THE ELLINSON FOUNDATION LIMITED Company Secretary 2006-08-21 CURRENT 1967-03-14 Active
URI ELLINSON KINDFIELD LIMITED Company Secretary 2006-08-21 CURRENT 1974-01-03 Active
URI ELLINSON IVYBANK LIMITED Director 2004-05-14 CURRENT 2004-04-15 Active
URI ELLINSON ELLINSON ESTATES LIMITED Director 1995-03-08 CURRENT 1964-12-16 Active
URI ELLINSON KINDFIELD LIMITED Director 1995-03-08 CURRENT 1974-01-03 Active
URI ELLINSON OZER PROPERTIES LIMITED Director 1995-01-16 CURRENT 1962-05-31 Active
URI ELLINSON THE ELLINSON FOUNDATION LIMITED Director 1995-01-16 CURRENT 1967-03-14 Active
URI ELLINSON ARLESVILLE ESTATES LIMITED Director 1993-03-25 CURRENT 1972-04-07 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
2023-07-20CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-04-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-07-16CH01Director's details changed for Mr Uri Ellinson on 2019-06-20
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-07-02CH01Director's details changed for Mr Alexander Ellinson on 2018-07-01
2018-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR URI ELLINSON on 2018-07-01
2018-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC08Notification of a person with significant control statement
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0121/06/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0121/06/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0121/06/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0121/06/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0121/06/11 ANNUAL RETURN FULL LIST
2011-02-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0121/06/10 ANNUAL RETURN FULL LIST
2009-11-09AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 21/06/09; full list of members
2008-08-26AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-04363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-05363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-05363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-15363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-09363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-24ELRESS369(4) SHT NOTICE MEET 12/07/02
2002-07-24ELRESS80A AUTH TO ALLOT SEC 12/07/02
2002-07-11363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-19363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-27363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-09395PARTICULARS OF MORTGAGE/CHARGE
1999-07-21363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-28287REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 101 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1NH
1998-07-16363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-26363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-07-26288NEW SECRETARY APPOINTED
1996-07-26288NEW DIRECTOR APPOINTED
1996-07-26288SECRETARY RESIGNED
1996-07-26288DIRECTOR RESIGNED
1996-07-26288NEW DIRECTOR APPOINTED
1996-07-26287REGISTERED OFFICE CHANGED ON 26/07/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1996-07-25225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97
1996-07-2588(2)RAD 03/07/96--------- £ SI 100@1=100 £ IC 1/101
1996-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HILTONDELL 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 HILTONDELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-09 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 429,712
Creditors Due Within One Year 2012-07-31 £ 429,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HILTONDELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 986,329
Current Assets 2012-07-31 £ 986,329
Debtors 2013-07-31 £ 986,229
Debtors 2012-07-31 £ 986,229
Shareholder Funds 2013-07-31 £ 556,617
Shareholder Funds 2012-07-31 £ 556,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILTONDELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTONDELL LIMITED
Trademarks
We have not found any records of HILTONDELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTONDELL 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 (41100 - Development of building projects) as HILTONDELL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HILTONDELL 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 HILTONDELL 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 HILTONDELL 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 NE2 1TJ