Hiltron Limited

Active01723735 Private limited company
Incorporated
16 May 1983 (43 years)
Industry
Non-trading company (74990)
Hospital activities (86101)
Medical nursing home activities (86102)
Directors
Zeid El Fadel
Owned by
Zeid El Fadel
Rabih El Fadel
Accounts type
Total exemption full
Region
Greater London
Address
C/o Zef Concepts First Floor
Albany Boat House
Lower Ham Road
Kingston Upon Thames
KT2 5BB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

El Fadel, Rabih
Secretary · Appointed 20 September 2013
Director · Appointed 31 August 2013
British
Born July 1964 (62)
El Fadel, Zeid
Director · Appointed 31 August 2013
Canadian
Born March 1971 (55)
Officer history (9 former)
20 September 2013
Appointed El Fadel, Rabih as Secretary
20 September 2013
Resigned Allen, Graeme as Director
20 September 2013
Resigned Allen, Graeme as Secretary
31 August 2013
Resigned Allen, Jayne Margaret as Director
31 August 2013
Appointed El Fadel, Zeid as Director
31 August 2013
Appointed El Fadel, Rabih as Director
21 February 2011
Resigned Holloway, Kenneth Harry as Director
1 November 2008
Appointed Allen, Jayne Margaret as Director
1 July 2008
Resigned Mills-Webb, James Sydney Edward as Director
10 June 2008
Appointed Allen, Graeme as Director
10 June 2008
Resigned Holloway, Fiona Milne as Secretary
10 June 2008
Resigned Holloway, Fiona Milne as Director
10 June 2008
Appointed Allen, Graeme as Secretary
6 May 1999
Appointed Mills-Webb, James Sydney Edward as Director
17 December 1996
Appointed Holloway, Fiona Milne as Secretary
17 December 1996
Resigned Tabsec Limited as Corporate Secretary
8 July 1994
Resigned Impey, Roy Thomas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Zeid El Fadel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born March 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2023 2024 2025 £21,089 £21,089 £21,089 (£1,379) (£2,708)
Balance sheet detail
20252024202320212020
Current Assets£23,379£23,379
Debtors£0£22,189£21,922£21,922
Cash£1,457£1,457
Creditors (< 1 year)£2,708£1,379£1,100£2,290£2,290
Net Current Assets(£2,708)(£1,379)£21,089£21,089£21,089
Shareholder Funds(£2,708)(£1,379)£21,089£21,089£21,089

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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