Company Information for HILTON CONSULTING LIMITED
STUDIO 133, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
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Company Registration Number
05394620
Private Limited Company
Active |
Company Name | ||
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HILTON CONSULTING LIMITED | ||
Legal Registered Office | ||
STUDIO 133 CANALOT STUDIOS, 222 KENSAL ROAD LONDON W10 5BN Other companies in W10 | ||
Previous Names | ||
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Company Number | 05394620 | |
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Company ID Number | 05394620 | |
Date formed | 2005-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB858442103 |
Last Datalog update: | 2024-04-06 15:18:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HILTON CONSULTING (FINANCIAL SERVICES) LIMITED | HILTON CONSULTING, 119 THE HUB 300 KENSAL ROAD 300 KENSAL ROAD LONDON W10 5BE | Dissolved | Company formed on the 2005-12-01 | |
HILTON CONSULTING CORPORATION | 1402 WEST AVE P.O. BOX 702 HILTON NY 144680702 | Active | Company formed on the 1987-01-27 | |
HILTON CONSULTING SERVICES, INC. | 12115 221ST AVE SE MONROE WA 98272 | Dissolved | Company formed on the 1998-03-27 | |
HILTON CONSULTING CORPORATION | 8004 CARRLEIGH PARKWAY SPRINGFIELD VA 22152 | ACTIVE | Company formed on the 1995-08-24 | |
HILTON CONSULTING GROUP PTY. LTD. | NSW 2159 | Active | Company formed on the 1996-08-16 | |
HILTON CONSULTING | DUNLOP STREET Singapore 209442 | Active | Company formed on the 2008-09-12 | |
HILTON CONSULTING GROUP LLC | Delaware | Unknown | ||
HILTON CONSULTING PTY LTD | Active | Company formed on the 2017-02-23 | ||
HILTON CONSULTING SERVICES L.L.C. | 8626 SORANO VILLA DR TAMPA FL 33647 | Inactive | Company formed on the 2017-01-23 | |
HILTON CONSULTING LLC | Georgia | Unknown | ||
HILTON CONSULTING INCORPORATED | California | Unknown | ||
HILTON CONSULTING GROUP LLC | 1655 Flatbush Ave A2102 Brooklyn NY 11210 | Active | Company formed on the 2019-02-04 | |
HILTON CONSULTING PLLC | North Carolina | Unknown | ||
HILTON CONSULTING LLC | Georgia | Unknown | ||
HILTON CONSULTING GROUP INC | 11560 SW 10TH COURT PEMBROKE PINES FL 33025 | Active | Company formed on the 2020-08-28 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JACK WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE MILLER |
Company Secretary | ||
CHARLOTTE WARREN |
Company Secretary | ||
LORAINE WARREN |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILTON CONSULTING (FINANCIAL SERVICES) LIMITED | Director | 2005-12-06 | CURRENT | 2005-12-01 | Dissolved 2017-03-14 | |
HILTON HOLDINGS (UK) LIMITED | Director | 2005-04-01 | CURRENT | 2004-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
PSC05 | Change of details for Hilton Holdings ( Uk ) Limited as a person with significant control on 2021-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM 119 the Hub 300 Kensal Road London W10 5BE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE WARREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE MILLER | |
AP03 | SECRETARY APPOINTED MS CHARLOTTE MILLER | |
AP03 | SECRETARY APPOINTED MS CHARLOTTE WARREN | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Benjamin Jack Warren on 2010-01-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LORAINE WARREN | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM HILTON CONSULTING 117 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5AP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5AP | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TOTALZONE LIMITED CERTIFICATE ISSUED ON 12/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5AP | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5AP | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due After One Year | 2012-05-01 | £ 325,370 |
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Creditors and other liabilities
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 CONSULTING LIMITED
Called Up Share Capital | 2012-05-01 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2012-05-01 | £ 225,178 |
Cash Bank In Hand | 2012-04-30 | £ 190,454 |
Cash Bank In Hand | 2011-04-30 | £ 314,632 |
Current Assets | 2012-05-01 | £ 618,999 |
Current Assets | 2012-04-30 | £ 554,672 |
Current Assets | 2011-04-30 | £ 465,174 |
Debtors | 2012-05-01 | £ 361,409 |
Debtors | 2012-04-30 | £ 307,627 |
Debtors | 2011-04-30 | £ 101,135 |
Shareholder Funds | 2012-05-01 | £ 293,629 |
Shareholder Funds | 2012-04-30 | £ 337,473 |
Shareholder Funds | 2011-04-30 | £ 333,922 |
Stocks Inventory | 2012-05-01 | £ 32,412 |
Stocks Inventory | 2012-04-30 | £ 56,591 |
Stocks Inventory | 2011-04-30 | £ 49,407 |
Debtors and other cash assets
HILTON CONSULTING LIMITED owns 1 domain names.
hiltonconsulting.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HILTON CONSULTING LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |