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Company Information for

HILTON RESOURCES LLP

4 THE MEWS, BRIDGE ROAD, TWICKENHAM, LONDON, TW1 1RF,
Company Registration Number
OC327181
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Hilton Resources Llp
HILTON RESOURCES LLP was founded on 2007-03-29 and has its registered office in Twickenham. The organisation's status is listed as "Active - Proposal to Strike off". Hilton Resources Llp is a Limited Liability Partnership registered in ENGLAND 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
HILTON RESOURCES LLP
 
Legal Registered Office
4 THE MEWS
BRIDGE ROAD
TWICKENHAM
LONDON
TW1 1RF
Other companies in W4
 
Filing Information
Company Number OC327181
Company ID Number OC327181
Date formed 2007-03-29
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 18:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON RESOURCES LLP
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Companies with same name HILTON RESOURCES LLP
The following companies were found which have the same name as HILTON RESOURCES LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hilton Resources Inc. 105 N fifth St P O Box 1348 Thermopolis WY 82443 Active Company formed on the 2012-12-10
HILTON RESOURCES LIMITED LIABILITY COMPANY 3305 W. SPRING MOUNTAIN RD. #60B LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1999-01-22
HILTON RESOURCES L.P. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-04-03
HILTON RESOURCES LIMITED Unknown

Company Officers of HILTON RESOURCES LLP

Current Directors
Officer Role Date Appointed
APPLETON SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-03-29
MILLWARD INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-03-29
WYDEN LIMITED
 Limited Liability Partnership (LLP) Member 2007-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APPLETON SECRETARIES LIMITED BARNEX COMMERCIAL LLP Limited Liability Partnership (LLP) Designated Member 2017-01-23 CURRENT 2012-01-24 Active
APPLETON SECRETARIES LIMITED FREEDOM LLP Limited Liability Partnership (LLP) Designated Member 2016-04-02 CURRENT 2016-04-02 Active
APPLETON SECRETARIES LIMITED MORTIMER TRADE LLP Limited Liability Partnership (LLP) Designated Member 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED CAUTLEY MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED STEYNING INDUSTRIES LLP Limited Liability Partnership (LLP) Designated Member 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED TOSTOCK ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED WINSTANLEY BUSINESS SOLUTIONS LLP Limited Liability Partnership (LLP) Designated Member 2015-07-03 CURRENT 2015-07-03 Active
APPLETON SECRETARIES LIMITED PODMORE CONSORTIUM LLP Limited Liability Partnership (LLP) Designated Member 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED VIANTA TRADE LLP Limited Liability Partnership (LLP) Designated Member 2015-06-02 CURRENT 2015-06-02 Dissolved 2017-11-07
APPLETON SECRETARIES LIMITED PLATINUM INT. LLP Limited Liability Partnership (LLP) Designated Member 2015-06-02 CURRENT 2015-06-02 Active
APPLETON SECRETARIES LIMITED CLAYSTONE CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED SOLID SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-11-20 CURRENT 2014-11-20 Active
APPLETON SECRETARIES LIMITED DUNTON DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2014-11-04 Dissolved 2018-07-17
APPLETON SECRETARIES LIMITED SOMERS VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2014-03-06 CURRENT 2014-03-06 Dissolved 2017-05-23
APPLETON SECRETARIES LIMITED TIVERTON DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-01-29 CURRENT 2014-01-29 Dissolved 2018-07-03
APPLETON SECRETARIES LIMITED ULLEY RESOURCES LLP Limited Liability Partnership (LLP) Designated Member 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-07-19
APPLETON SECRETARIES LIMITED STC SKILLED TRADE COMPANY LLP Limited Liability Partnership (LLP) Designated Member 2013-08-15 CURRENT 2013-08-15 Dissolved 2018-01-16
APPLETON SECRETARIES LIMITED MAGELLAN ENGINEERING SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2013-06-19 CURRENT 2013-06-19 Dissolved 2017-11-21
APPLETON SECRETARIES LIMITED ROYALTRON LLP Limited Liability Partnership (LLP) Designated Member 2013-03-27 CURRENT 2009-03-13 Dissolved 2016-07-05
APPLETON SECRETARIES LIMITED FEEDSEN COMMODITIES LLP Limited Liability Partnership (LLP) Designated Member 2013-01-28 CURRENT 2013-01-28 Dissolved 2018-07-03
APPLETON SECRETARIES LIMITED MATHILL LLP Limited Liability Partnership (LLP) Designated Member 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED BARTELLA ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2012-03-26 CURRENT 2012-03-26 Dissolved 2016-09-13
APPLETON SECRETARIES LIMITED INTERNET TV RESOURCES LLP Limited Liability Partnership (LLP) Designated Member 2012-02-24 CURRENT 2012-02-24 Dissolved 2015-10-06
APPLETON SECRETARIES LIMITED TARPAN BEARING INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2011-12-07 CURRENT 2011-12-07 Dissolved 2018-05-15
APPLETON SECRETARIES LIMITED BH BUSINESS HORIZONS LLP Limited Liability Partnership (LLP) Designated Member 2011-09-21 CURRENT 2011-09-21 Dissolved 2018-04-24
APPLETON SECRETARIES LIMITED CASTLETON MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2011-07-15 CURRENT 2011-07-15 Dissolved 2016-02-23
APPLETON SECRETARIES LIMITED MAXIMUS PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2011-06-29 CURRENT 2011-06-29 Dissolved 2016-12-13
APPLETON SECRETARIES LIMITED ASHDEN MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2010-12-14 CURRENT 2010-12-14 Active
APPLETON SECRETARIES LIMITED ESTE DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-11-08 CURRENT 2010-11-08 Dissolved 2015-06-23
APPLETON SECRETARIES LIMITED KEYHAVEN INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-08-31 CURRENT 2010-08-31 Dissolved 2015-04-14
APPLETON SECRETARIES LIMITED EAST MININVEST LLP Limited Liability Partnership (LLP) Designated Member 2010-08-13 CURRENT 2010-08-13 Dissolved 2017-01-17
APPLETON SECRETARIES LIMITED ADWELL RESOURCES LLP Limited Liability Partnership (LLP) Designated Member 2010-06-04 CURRENT 2010-06-04 Dissolved 2016-11-15
APPLETON SECRETARIES LIMITED KINGDOM 22 H LLP Limited Liability Partnership (LLP) Designated Member 2007-01-30 CURRENT 2007-01-30 Active
APPLETON SECRETARIES LIMITED TRANS HOLD PLUS LLP Limited Liability Partnership (LLP) Designated Member 2005-11-25 CURRENT 2005-11-25 Dissolved 2013-09-03
APPLETON SECRETARIES LIMITED HYDROTURBINE ENGINEERING LLP Limited Liability Partnership (LLP) Designated Member 2005-04-30 CURRENT 2005-04-30 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED INTER-BALTIC MARITIME COMPANY LLP Limited Liability Partnership (LLP) Designated Member 2005-03-02 CURRENT 2005-03-02 Dissolved 2014-10-28
APPLETON SECRETARIES LIMITED ARKA MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2005-02-18 CURRENT 2005-02-18 Dissolved 2017-04-18
APPLETON SECRETARIES LIMITED LACRONT UNITRADE LLP Limited Liability Partnership (LLP) Designated Member 2005-02-10 CURRENT 2005-02-10 Dissolved 2015-09-22
MILLWARD INVESTMENTS LIMITED KINGDOM 22 H LLP Limited Liability Partnership (LLP) Designated Member 2007-01-30 CURRENT 2007-01-30 Active
MILLWARD INVESTMENTS LIMITED TRANS HOLD PLUS LLP Limited Liability Partnership (LLP) Designated Member 2005-11-25 CURRENT 2005-11-25 Dissolved 2013-09-03
MILLWARD INVESTMENTS LIMITED HYDROTURBINE ENGINEERING LLP Limited Liability Partnership (LLP) Designated Member 2005-04-30 CURRENT 2005-04-30 Active - Proposal to Strike off
MILLWARD INVESTMENTS LIMITED INTER-BALTIC MARITIME COMPANY LLP Limited Liability Partnership (LLP) Designated Member 2005-03-02 CURRENT 2005-03-02 Dissolved 2014-10-28
MILLWARD INVESTMENTS LIMITED ARKA MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2005-02-18 CURRENT 2005-02-18 Dissolved 2017-04-18
MILLWARD INVESTMENTS LIMITED LACRONT UNITRADE LLP Limited Liability Partnership (LLP) Designated Member 2002-03-08 CURRENT 2005-02-10 Dissolved 2015-09-22
WYDEN LIMITED KINGDOM 22 H LLP Limited Liability Partnership (LLP) Member 2007-01-30 CURRENT 2007-01-30 Active
WYDEN LIMITED TRANS HOLD PLUS LLP Limited Liability Partnership (LLP) Member 2005-11-25 CURRENT 2005-11-25 Dissolved 2013-09-03
WYDEN LIMITED HYDROTURBINE ENGINEERING LLP Limited Liability Partnership (LLP) Member 2005-04-30 CURRENT 2005-04-30 Active - Proposal to Strike off
WYDEN LIMITED INTER-BALTIC MARITIME COMPANY LLP Limited Liability Partnership (LLP) Member 2005-03-02 CURRENT 2005-03-02 Dissolved 2014-10-28
WYDEN LIMITED ARKA MANAGEMENT LLP Limited Liability Partnership (LLP) Member 2005-02-18 CURRENT 2005-02-18 Dissolved 2017-04-18
WYDEN LIMITED LACRONT UNITRADE LLP Limited Liability Partnership (LLP) Member 2005-02-10 CURRENT 2005-02-10 Dissolved 2015-09-22

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
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12LLCS01Confirmation statement with no updates made up to 2019-03-29
2018-08-22LLCH02LLP change of corporate member Appleton Secretaries Limited on 2018-08-22
2018-07-02LLAD01Change of registered office address for limited liability partnership from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF
2018-06-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25LLPSC07LLP Cessation of Elena Adashchik as a person with significant control on 2018-03-29
2018-04-24LLCS01Confirmation statement with no updates made up to 2018-03-29
2018-04-18LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA ADASHCHIK
2018-04-18LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG POLYAKOV
2018-04-18LLPSC07LLP Cessation of Hanna Rjabikina as a person with significant control on 2017-05-29
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LLCS01Confirmation statement with no updates made up to 2017-03-29
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LLAR01LLP Annual return made up to 2016-03-29
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LLAR01LLP Annual return made up to 2015-03-29
2015-03-30LLAD01Change of registered office address for limited liability partnership from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LLAR01LLP Annual return made up to 2014-03-29
2014-06-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WYDEN LIMITED / 09/06/2014
2014-06-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 09/06/2014
2014-06-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 09/06/2014
2014-06-09LLAD01Change of registered office address for limited liability partnership from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 2014-06-09
2013-08-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02LLAR01ANNUAL RETURN MADE UP TO 29/03/13
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03LLAR01ANNUAL RETURN MADE UP TO 29/03/12
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29LLAR01ANNUAL RETURN MADE UP TO 29/03/11
2011-03-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WYDEN LIMITED / 29/03/2011
2011-01-14LLAD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR
2011-01-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 13/01/2011
2011-01-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 13/01/2011
2011-01-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WYDEN LIMITED / 13/01/2011
2010-08-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 30/07/2010
2010-08-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 30/07/2010
2010-08-04LLAD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-12LLAR01ANNUAL RETURN MADE UP TO 29/03/10
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-15LLP363ANNUAL RETURN MADE UP TO 22/03/09
2008-05-15LLP363ANNUAL RETURN MADE UP TO 22/03/08
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-03-29NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HILTON RESOURCES LLP 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 HILTON RESOURCES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILTON RESOURCES LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of HILTON RESOURCES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON RESOURCES LLP
Trademarks
We have not found any records of HILTON RESOURCES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON RESOURCES LLP. 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 (None Supplied) as HILTON RESOURCES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HILTON RESOURCES LLP 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 RESOURCES LLP 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 RESOURCES LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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 TW1 1RF